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ALTONA TRADE GROUP LTD

ALTONA TRADE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTONA TRADE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08653000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALTONA TRADE GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTONA TRADE GROUP LTD located?

    Registered Office Address
    176-178 Pontefract Road
    Cudworth
    S72 8BE Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTONA TRADE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    NOT ANOTHER ONE LTDAug 16, 2013Aug 16, 2013

    What are the latest accounts for ALTONA TRADE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ALTONA TRADE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on Jul 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Notification of Melih Abdulhayoglu as a person with significant control on Dec 18, 2017

    		2 pagesPSC01

    Appointment of Mr Melih Abdulhayoglu as a director on Dec 18, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2017

    		RES15

    Termination of appointment of Konstantin Nemchukov as a director on Dec 18, 2017

    		1 pagesTM01

    Cessation of Konstantin Nemchkov as a person with significant control on Dec 18, 2017

    		1 pagesPSC07

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Konstantin Nemchukov on Sep 01, 2015

    		2 pagesCH01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on Apr 02, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALTONA TRADE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULHAYOGLU, Melih
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		Director
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		United StatesAmerican241324140001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		Director
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTONA TRADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melih Abdulhayoglu
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		Dec 18, 2017
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Konstantin Nemchkov
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Aug 14, 2016
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Yes
    Nationality: Russian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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