ALTHEA CAPITAL SERVICES LIMITED
Overview
| Company Name | ALTHEA CAPITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06969853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTHEA CAPITAL SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ALTHEA CAPITAL SERVICES LIMITED located?
| Registered Office Address | Windsor House 55 St. James's Street SW1A 1LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHEA CAPITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for ALTHEA CAPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Kenneth Paul Ginsburg as a director on Apr 30, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2011
| 4 pages | SH01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 18 Pitt Street London W8 4NY on Oct 28, 2009 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2010 to Nov 30, 2010 | 5 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of ALTHEA CAPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINSBURG, Kenneth Paul | Secretary | 32 Roland Way SW7 3RE London | British | 87563560002 | ||||||
| HARPEL, James William | Director | Pitt Street W8 4NY London 18 | British | 139745900001 | ||||||
| HARPEL, James William | Secretary | Pitt Street W8 4NY London 18 | British | 139745900001 | ||||||
| GINSBURG, Kenneth Paul | Director | 32 Roland Way SW7 3RE London | Uk | British | 87563560002 | |||||
| HAID, Carmen | Director | Pitt Street W8 4NY London 18 | United Kingdom | Austrian | 130379320001 |
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