Altcom Holding Limited

Company Registration Number: 07874003

Company registered in England and Wales

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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.
Altcom Holding Limited is a Private Company Limited by Shares first registered on 7 December 2011. It was dissolved on 22 September 2015.

Registered Address

1st Floor 32 Wigmore Street
London
W1U 2RP

There are 275 companies currently registered at this postcode, including this one.

All companies at W1U 2RP

Registration Data

Company Number

07874003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 December 2011

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • UNITED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2012

     

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • HASETH-PORTILLO, Violeta Maria Goretti

    Director

    Appointed on 19 December 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1950

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • MARTINA, Edison Angelino

    Director

    Appointed on 19 December 2012

     

    Nationality: Dutch

    Occupation: Legal Assistant

    Month of birth: January 1962

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

    Corporate Secretary

    Appointed on 7 December 2011

    Resigned on 19 December 2012

    Sovereign House
    14-16 Nelson Street
    Douglas
    Isle Of Man
    IM1 2AL
    United Kingdom

  • BARRIENTO MARTINEZ, Ruth Martinez

    Director

    Appointed on 19 December 2012

    Resigned on 27 May 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1974

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • DENTITH, Diane

    Director

    Appointed on 7 December 2011

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1963

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    United Kingdom

  • SOVEREIGN DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 December 2011

    Resigned on 19 December 2012

    Suite 2b
    Mansion House
    143 Main Street
    Gibraltar
    GB11ZZ
    Gi

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

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MDg4NWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDQwMTU0MGFkaXF6a2N4.

  3. 2 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A488VO8Q. Transaction: MzEyNDE1OTg5M2FkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWIQB. Transaction: MzExMzEyOTM3MmFkaXF6a2N4.

  5. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYVF7. Transaction: MzEwODAwNjYyOGFkaXF6a2N4.

  6. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTA1NzU1OGFkaXF6a2N4.

  7. 19 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NHWLGP. Transaction: MzA5MTE1MTUxOGFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ7O2. Transaction: MzA5MTA1NzUxMGFkaXF6a2N4.

  9. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxMjU3MmFkaXF6a2N4.

  10. 18 June 2013 Termination of appointment of Ruth Barriento as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARAHBL. Transaction: MzA3OTk3NzExNmFkaXF6a2N4.

  11. 21 February 2013 Appointment of Ms Ruth Martinez Barriento as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PFD56. Transaction: MzA3MzI2ODQxMmFkaXF6a2N4.

  12. 13 February 2013 Appointment of Mrs Violeta Maria Goretti Haseth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224QBEQ. Transaction: MzA3Mjc3MjgwNGFkaXF6a2N4.

  13. 13 February 2013 Appointment of Mr Edison Angelino Martina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224Q8NK. Transaction: MzA3Mjc3MTk4MWFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X224Q5AZ. Transaction: MzA3Mjc3MDgzM2FkaXF6a2N4.

  15. 13 February 2013 Appointment of United Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X224QCHV. Transaction: MzA3Mjc3MzE4N2FkaXF6a2N4.

  16. 11 February 2013 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: A21OVZQW. Transaction: MzA3MjYyNzAxNWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21OVZQO. Transaction: MzA3MjYyNzAwNmFkaXF6a2N4.

  18. 11 February 2013 Termination of appointment of Diane Dentith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OVZQG. Transaction: MzA3MjYyNjk2OWFkaXF6a2N4.

  19. 11 February 2013 Termination of appointment of Sovereign Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OVZQ8. Transaction: MzA3MjYyNjkwNmFkaXF6a2N4.

  20. 3 February 2012 Statement of capital following an allotment of shares on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH01. Barcode: A11QB7LE. Transaction: MzA1MTg0ODkxMGFkaXF6a2N4.

  21. 7 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJX4XZV8. Transaction: MzA0ODU4NjIzM2FkaXF6a2N4.

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