Altamarea Ltd

Company Registration Number: 07881680

Company registered in England and Wales

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Altamarea Ltd is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in London.

Registered Address

UNIT 7 CANTERBURY INDUSTRIAL PARK
297 ILDERTON ROAD
LONDON
SE15 1NP

There are 9 companies currently registered at this postcode, including this one.

All companies at SE15 1NP

Registration Data

Company Number

07881680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,774£4,335£5,526£0
Current Assets £7,612£3,394£3,718£24,005
of which Cash £3,262£231£1,471£22,345
Total Assets £10,386£7,729£9,244£24,005
Current Liabilities £1,164£0£0£13,603
Net Current Assets £6,448£3,394£3,718£10,402
Total Net Worth £9,222£7,729£9,244£12,862

Previous Names

No previous names

Company Officers

  • GRUMELLI, Ettore

    Director

    Appointed on 14 December 2011

     

    Nationality: Italian

    Occupation: Shop Keeper

    Month of birth: October 1979

    Unit 7 Canterbury Industrial Park
    297 Ilderton Road
    London
    SE15 1NP
    Great Britain

  • MORASSUT, Massimiliano

    Director

    Appointed on 14 December 2011

     

    Nationality: Italian

    Occupation: Shop Keeper

    Month of birth: November 1983

    23
    Cheval Street
    London
    E14 8QE
    United Kingdom

  • VINO, Francesco

    Director

    Appointed on 14 December 2011

    Resigned on 30 April 2013

    Nationality: Italian

    Occupation: Shop Keeper

    Month of birth: May 1975

    Flat 8
    Friendly Place
    5 Lewisham Road
    London
    SE13 7QS
    United Kingdom

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

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MDMA. Transaction: MzE2NDY5NzAwMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P3WR6. Transaction: MzE1MTMyNTI4MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ4VU. Transaction: MzEzODg4NTk3NWFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Mr Ettore Grumelli on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X4XWQ4RV. Transaction: MzEzODg4NTczNWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48FCH7C. Transaction: MzEyNDE3MzUxMWFkaXF6a2N4.

  6. 11 May 2015 Registered office address changed from 15 Belvedere Buildings London SE1 0DQ to Unit 7 Canterbury Industrial Park 297 Ilderton Road London SE15 1NP on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X471SKJ5. Transaction: MzEyMjg1NTMwN2FkaXF6a2N4.

  7. 8 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: X3MA8YOI. Transaction: MzExMzAxNzMzMGFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39STRWW. Transaction: MzEwMTczMDE0OWFkaXF6a2N4.

  9. 9 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: X2MU5N63. Transaction: MzA5MDMwODA0OGFkaXF6a2N4.

  10. 4 November 2013 Registered office address changed from 5 Green Dragon Court London SE1 9AW England on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGKI76. Transaction: MzA4ODEzMDUxOWFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56BMO. Transaction: MzA4NDMzOTY2OGFkaXF6a2N4.

  12. 30 April 2013 Termination of appointment of Francesco Vino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DU4NS. Transaction: MzA3NzIwNjI2N2FkaXF6a2N4.

  13. 7 December 2012 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: X1N9SG2I. Transaction: MzA2OTAxNzAwMmFkaXF6a2N4.

  14. 7 December 2012 Director's details changed for Mr Francesco Vino on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9SG2A. Transaction: MzA2OTAwMzIwMWFkaXF6a2N4.

  15. 7 December 2012 Director's details changed for Mr Massimiliano Morassut on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9SG22. Transaction: MzA2OTAwMzE5OWFkaXF6a2N4.

  16. 22 June 2012 Registered office address changed from Flat 8 Friendly Place 5 Lewisham Road London SE13 7QS England on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLLDQR. Transaction: MzA1OTYzNDI2M2FkaXF6a2N4.

  17. 10 May 2012 Registered office address changed from 5 Green Dragon Court London SE1 9AW United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NW9I3. Transaction: MzA1NzI2OTY3NmFkaXF6a2N4.

  18. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O5CZKZ. Transaction: MzA0ODk2Mzg2NWFkaXF6a2N4.

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