ALTOS CONTRACTS LIMITED

ALTOS CONTRACTS LIMITED

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

    Company NameALTOS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09977029
    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 ALTOS CONTRACTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ALTOS CONTRACTS LIMITED located?

    Registered Office Address
    C/O Bridger Smart & Co Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTOS CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ALTOS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ALTOS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANCE, Gavin James
    Churchfield Road
    SL9 9EW Chalfont St. Peter
    Unitek House
    Buckinghamshire
    United Kingdom
    Director
    Churchfield Road
    SL9 9EW Chalfont St. Peter
    Unitek House
    Buckinghamshire
    United Kingdom
    EnglandBritish189186350001
    DI NICOLA, Vincenzo
    Churchfield Road
    SL9 9EW Chalfont St. Peter
    Unitek House
    Buckinghamshire
    United Kingdom
    Director
    Churchfield Road
    SL9 9EW Chalfont St. Peter
    Unitek House
    Buckinghamshire
    United Kingdom
    ItalyItalian204648250001

    Who are the persons with significant control of ALTOS CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vncenzo Di Nicola
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    England
    Jan 02, 2017
    Unitek House
    Churchfield Road
    SL9 9EW Chalfont St Peter
    C/O Bridger Smart & Co
    Buckinghamshire
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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