Almacantar Crossbow Holding Limited

Company Registration Number: 07680389

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almacantar Crossbow Holding Limited is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in London.

Registered Address

3 QUEBEC MEWS
LONDON
W1H 7NX

There are 10 companies currently registered at this postcode, including this one.

All companies at W1H 7NX

Registration Data

Company Number

07680389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,000,100£50,000,100£50,000,100£50,000,100£50,000,100
of which Cash £0£0£0£0£0
Total Assets £50,000,100£50,000,100£50,000,100£50,000,100£50,000,100
Current Liabilities £100£100£100£100£100
Net Current Assets £50,000,000£50,000,000£50,000,000£50,000,000£50,000,000
Total Net Worth £50,000,100£50,000,100£50,000,100£50,000,100£50,000,100

Previous Names

No previous names

Company Officers

  • PAINTER, Richard William

    Secretary

    Appointed on 11 April 2016

     

    3
    Quebec Mews
    London
    W1H 7NX

  • FILKIN, Matthew

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    3
    Quebec Mews
    London
    W1H 7NX

  • HUSSEY, Michael Richard

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • 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 23 June 2011

    Resigned on 31 July 2013

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • HALCROW, Michael David

    Director

    Appointed on 23 June 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 23 June 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 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27V2G. Transaction: MzE1NTExMzAzNGFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BII9GO. Transaction: MzE1MzEzOTczOGFkaXF6a2N4.

  3. 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: X567I7T5. Transaction: MzE0NzY4NTk3MWFkaXF6a2N4.

  4. 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: X54Z04XD. Transaction: MzE0NjQ2MTU0NGFkaXF6a2N4.

  5. 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: X54Z053M. Transaction: MzE0NjQ2MTU2MGFkaXF6a2N4.

  6. 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: X4LZ1EWH. Transaction: MzEzNzI3NzQ5OGFkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM80QW. Transaction: MzEyNzg5NTQ0NmFkaXF6a2N4.

  8. 22 June 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIY1L. Transaction: MzEyNTQ3MTYwN2FkaXF6a2N4.

  9. 22 September 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8HA1. Transaction: MzEwNzgwMDQxOWFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91X0Q. Transaction: MzEwMzg0MzQ2M2FkaXF6a2N4.

  11. 31 July 2013 Termination of appointment of Michael David Halcrow as a secretary on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM02. Barcode: X2DS10F6. Transaction: MzA4MjUyMjIxOGFkaXF6a2N4.

  12. 31 July 2013 Termination of appointment of Michael David Halcrow as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X2DS10ZL. Transaction: MzA4MjUyMjI3MWFkaXF6a2N4.

  13. 25 July 2013 Appointment of Ms Lucy Rebekah Clarke as a secretary on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: AP03. Barcode: X2DCHSQ9. Transaction: MzA4MjE3OTcwOWFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT8UJ. Transaction: MzA4MTY3ODI4OGFkaXF6a2N4.

  15. 4 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2347SYJ. Transaction: MzA3Mzg0ODc4N2FkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBHSLN. Transaction: MzA2MjQxNzMzN2FkaXF6a2N4.

  17. 13 August 2012 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: X1F8UDMH. Transaction: MzA2MjMxMDI3MGFkaXF6a2N4.

  18. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YRZGO. Transaction: MzA1NjkyMDQwMGFkaXF6a2N4.

  19. 3 February 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11XBE17. Transaction: MzA1MTg2MDI0NGFkaXF6a2N4.

  20. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZOJIV8O. Transaction: MzAzOTMxNDAxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.