ALTCOM 387 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALTCOM 387 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALTCOM 387 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALTCOM 387 LIMITED located?

    Registered Office Address
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTCOM 387 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ALTCOM 387 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 18, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2018

    9 pagesLIQ03

    Registered office address changed from 5 Fleet Place London EC4M 7rd to 37 Sun Street London EC2M 2PL on Oct 20, 2017

    1 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2017

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: EUR 19,415,134.72
    • Capital: GBP 2,314
    SH01

    Director's details changed for Mrs Androulla Odysseos on Dec 01, 2015

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: EUR 19,415,134.72
    • Capital: GBP 2,314
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: EUR 19,415,134.72
    • Capital: GBP 2,314
    SH01

    Accounts for a small company made up to Mar 31, 2013

    7 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2013

    • Capital: EUR 19,415,134.72
    • Capital: GBP 2,314
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: EUR 18,414,447.52
    • Capital: GBP 2,314
    3 pagesSH01

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: EUR 17,913,202.4
    • Capital: GBP 2,314
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2013

    • Capital: EUR 17,413,760.32
    • Capital: GBP 2,314
    3 pagesSH01

    Who are the officers of ALTCOM 387 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    Secretary
    Fleet Place
    EC4M 7RD London
    5
    42871950004
    ODYSSEOS, Androulla
    Fairgreen
    EN4 0QS Barnet
    46
    Hertfordshire
    United Kingdom
    Director
    Fairgreen
    EN4 0QS Barnet
    46
    Hertfordshire
    United Kingdom
    EnglandBritishSolicitor100869500002
    ROUND, David John
    20 Canon Drive
    WA14 3FD Bowdon
    Cheshire
    Secretary
    20 Canon Drive
    WA14 3FD Bowdon
    Cheshire
    British75887530001
    DOWNS NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    Nominee Secretary
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    900014240001
    BALLARD, Stella Maxine
    Rose Hill
    Brook Lane
    SK9 7QG Alderley Edge
    Cheshire
    Director
    Rose Hill
    Brook Lane
    SK9 7QG Alderley Edge
    Cheshire
    EnglandBritishDirector55313570001
    ROUND, David John
    20 Canon Drive
    WA14 3FD Bowdon
    Cheshire
    Director
    20 Canon Drive
    WA14 3FD Bowdon
    Cheshire
    United KingdomBritishAccountant75887530001
    REGENT ROAD NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    Nominee Director
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    900014230001

    Does ALTCOM 387 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2019Due to be dissolved on
    Sep 04, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    practitioner
    37 Sun Street
    EC2M 2PL London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0