Almacantar (Marble Arch (No 2)) Limited

Company Registration Number: 07625017

Company registered in England and Wales

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Almacantar (Marble Arch (No 2)) Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

60 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ

There are 253 companies currently registered at this postcode, including this one.

All companies at KT2 6QZ

Registration Data

Company Number

07625017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£798,150£798,150
Current Assets £5,650£10,052£907,802£58,153£9,501
of which Cash £0£10,052£907,802£58,053£9,401
Total Assets £5,650£10,052£907,802£856,303£807,651
Current Liabilities £5,416£4,250£0£0£0
Net Current Assets £234£5,802£907,802£58,153£9,501
Total Net Worth £234£5,802£907,802£856,303£807,651

Previous Names

  • ALMACANTER (MARBLE ARCH (NO 2)) LIMITED, active until 6 May 2011

Company Officers

  • PAINTER, Richard William

    Secretary

    Appointed on 11 April 2016

     

    60
    Old London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ

  • FILKIN, Matthew

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    60
    Old London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ

  • HUSSEY, Michael Richard

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • PAUL, Jonathan Robert Stewart

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    60
    Old London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ

  • CLARKE, Lucy Rebekah

    Secretary

    Appointed on 18 July 2013

    Resigned on 10 December 2015

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • HALCROW, Michael David

    Secretary

    Appointed on 6 May 2011

    Resigned on 31 July 2013

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • HALCROW, Michael David

    Director

    Appointed on 6 May 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • SAYER, Hugh Edward Francis

    Director

    Appointed on 6 May 2011

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 October 2016 Registered office address changed from 3 Quebec Mews London W1H 7NX to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H24T20. Transaction: MzE1OTk5NTAwNWFkaXF6a2N4.

  2. 17 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H24T28. Transaction: MzE1OTgwNTk3N2FkaXF6a2N4.

  3. 17 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVIMTBVRThhZGlxemtjeA.

  4. 17 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5H24T2G. Transaction: MzE1OTgwNTc4MmFkaXF6a2N4.

  5. 6 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H24T1S. Transaction: MzE1OTcwNDYxNGFkaXF6a2N4.

  6. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27V2O. Transaction: MzE1NTExMzAzNWFkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWTNS. Transaction: MzE0ODkyNzk1MmFkaXF6a2N4.

  8. 3 May 2016 Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567I7KJ. Transaction: MzE0NzY4NTkzOWFkaXF6a2N4.

  9. 15 April 2016 Appointment of Mr Richard William Painter as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54Z03XC. Transaction: MzE0NjQ2MTMwN2FkaXF6a2N4.

  10. 15 April 2016 Appointment of Mr Matthew Filkin as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54Z036P. Transaction: MzE0NjQ2MTE3NGFkaXF6a2N4.

  11. 10 December 2015 Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LZ1FFE. Transaction: MzEzNzI3NzYxOGFkaXF6a2N4.

  12. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIYN6. Transaction: MzEyNTQ3MTYwMGFkaXF6a2N4.

  13. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQPLC. Transaction: MzEyNDM4NDg0MmFkaXF6a2N4.

  14. 20 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KLZ3JU. Transaction: MzExMTcwOTkwN2FkaXF6a2N4.

  15. 20 November 2014 Statement of capital on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH19. Barcode: A3KO6C74. Transaction: MzExMTcwOTg0NGFkaXF6a2N4.

  16. 20 November 2014 Solvency Statement dated 12/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3KO6C4X. Transaction: MzExMTcwOTgyOGFkaXF6a2N4.

  17. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTzZDNFBhZGlxemtjeA.

  18. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIO22. Transaction: MzEwMTE0NzE0OWFkaXF6a2N4.

  19. 29 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKEJ5. Transaction: MzEwMDkyODM0NmFkaXF6a2N4.

  20. 29 August 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2FS8N3M. Transaction: MzA4NDA0NTI5OWFkaXF6a2N4.

  21. 31 July 2013 Termination of appointment of Michael Halcrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS17FL. Transaction: MzA4MjUyMzc0MGFkaXF6a2N4.

  22. 31 July 2013 Termination of appointment of Michael Halcrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS14GQ. Transaction: MzA4MjUyMzEwMGFkaXF6a2N4.

  23. 25 July 2013 Appointment of Ms Lucy Rebekah Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DCHR15. Transaction: MzA4MjE3OTIzM2FkaXF6a2N4.

  24. 25 July 2013 Appointment of Mr Jonathan Robert Stewart Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCHQBT. Transaction: MzA4MjE3OTA3OWFkaXF6a2N4.

  25. 29 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4U6B. Transaction: MzA3ODg2MTQxMWFkaXF6a2N4.

  26. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766VXM. Transaction: MzA3NzQwMjM5N2FkaXF6a2N4.

  27. 31 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IPCA. Transaction: MzA1ODQ3OTYwOWFkaXF6a2N4.

  28. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YRZJC. Transaction: MzA1NjkyMDI4OWFkaXF6a2N4.

  29. 3 February 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11XBCYG. Transaction: MzA1MTg1OTkzMmFkaXF6a2N4.

  30. 7 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWCQAVMZ. Transaction: MzA0MDIxMzE5NmFkaXF6a2N4.

  31. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ2NDE5NmFkaXF6a2N4.

  32. 6 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJBU4TWE. Transaction: MzAzNjcwOTA2NmFkaXF6a2N4.

  33. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6E0TWP. Transaction: MzAzNjY5Mzg3M2FkaXF6a2N4.

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