Alcantar Limited

Company Registration Number: 08191723

Company registered in England and Wales

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Alcantar Limited is a Private Company Limited by Shares first registered on 24 August 2012. It was dissolved on 22 December 2015.

Registered Address

3rd Floor East
12 Bridewell Place
London
EC4V 6AP

There are 203 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

08191723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2012

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2012

    Resigned on 9 April 2015

    3 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • HULME, Douglas James Morley

    Director

    Appointed on 25 September 2012

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1943

    3rd
    Floor East
    12 Bridewell Place
    London
    EC4V 6AP
    United Kingdom

  • MARINI, Pietro

    Director

    Appointed on 24 August 2012

    Resigned on 25 September 2012

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: September 1971

    3rd
    Floor East
    12 Bridewell Place
    London
    EC4V 6AP
    United Kingdom

  • TAYLOR, Gerald Brian

    Director

    Appointed on 15 May 2013

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    3rd
    Floor East
    12 Bridewell Place
    London
    EC4V 6AP
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzE0MjM5OWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5ODIwN2FkaXF6a2N4.

  3. 9 April 2015 Termination of appointment of Gerald Brian Taylor as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X44Y6LEZ. Transaction: MzEyMDg5NTA4MmFkaXF6a2N4.

  4. 9 April 2015 Termination of appointment of Lincoln Secretaries Limited as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X44Y6LG8. Transaction: MzEyMDg5NTA3OGFkaXF6a2N4.

  5. 16 January 2015 Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3Z8A44W. Transaction: MzExNTUyNzA5NWFkaXF6a2N4.

  6. 25 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH04. Barcode: X3H5GNBV. Transaction: MzEwODE5MDQ2OGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GVT6. Transaction: MzEwODE4NzgxOWFkaXF6a2N4.

  8. 18 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33Y7WFT. Transaction: MzA5NjQzOTU2OWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO5I3M. Transaction: MzA4NzU1NTkyM2FkaXF6a2N4.

  10. 16 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X28J3LCA. Transaction: MzA3ODEwNzc1NmFkaXF6a2N4.

  11. 16 May 2013 Appointment of Mr Gerald Brian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3K0G. Transaction: MzA3ODEwNzMxOWFkaXF6a2N4.

  12. 16 May 2013 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3GPT. Transaction: MzA3ODEwNjI5NGFkaXF6a2N4.

  13. 25 September 2012 Appointment of Lincoln Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1I6GTZE. Transaction: MzA2NDcyOTQ3NGFkaXF6a2N4.

  14. 25 September 2012 Appointment of Mr Douglas James Morley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6GT36. Transaction: MzA2NDcyOTE5MmFkaXF6a2N4.

  15. 25 September 2012 Termination of appointment of Pietro Marini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6GREZ. Transaction: MzA2NDcyODc2MmFkaXF6a2N4.

  16. 24 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FYPR5C. Transaction: MzA2Mjk1NDYyMWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:26:00 +0100