Altafina Investments

Company Registration Number: NI625434

Northern Ireland Company (post partition)

Approximate Location Map
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.
Altafina Investments is a Private Unlimited Company first registered on 30 June 2014. Its current registered address is in Maghera.

Registered Address

BT46 5QU

There are 18 companies currently registered at this postcode, including this one.

All companies at BT46 5QU

Registration Data

Company Number


Company Category

Private Unlimited Company

Registration Type

Northern Ireland Company (post partition)



Incorporation Date

30 June 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company


Accounts Reference Date

30 June

Accounts Category


Accounts Last Made Up


Accounts Next Due


Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016



Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CONWAY, Michael


    Appointed on 30 June 2014


    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Lismoyle Road
    BT46 5QU
    Northern Ireland

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 30 April 2018 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X74ZZNGB. Transaction: MzIwMzgwMTYxMmFkaXF6a2N4.

  2. 24 April 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X74KDZUZ. Transaction: MzIwMzMxNDMzMWFkaXF6a2N4.

  3. 4 December 2017 Registered office address changed from The Diamond Centre Market Street Magherafelt Co Derry BT45 6ED to 99 Lismoyle Road Swatragh Maghera BT46 5QU on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Address. Type: AD01. Barcode: X6KLJTE0. Transaction: MzE5MTgxNTAyNGFkaXF6a2N4.

  4. 18 November 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MDI4MDMyMGFkaXF6a2N4.

  5. 19 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NTExODQ4NmFkaXF6a2N4.

  6. 27 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J9CQ. Transaction: MzE1Mzc5MTMyM2FkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMSLD5. Transaction: MzEyODg3MTY0M2FkaXF6a2N4.

  8. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J3B4F3R7. Transaction: MzEwMjg3NjI2OGFkaXF6a2N4.

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CompanyDB.UK is a Good Stuff website. Fri, 22 Jun 2018 03:14:34 +0100