ALTER CAPITAL LTD

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

    Company NameALTER CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10883664
    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 ALTER CAPITAL LTD?

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

    Where is ALTER CAPITAL LTD located?

    Registered Office Address
    45 Welbeck Street Welbeck Street
    W1G 8DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALTER CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2017

    Statement of capital on Jul 25, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of ALTER CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Gibraltar
    Secretary
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number06507
    67076370001
    OLIVERO, Kaisa
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    United Kingdom
    Director
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    United Kingdom
    GibraltarBritish155397880001
    FIDUCIARY DIRECTORS LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Gibraltar
    Director
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number58948
    70990620001

    Who are the persons with significant control of ALTER CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alejandro Manuel Rodrigues Martins
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    United Kingdom
    Jul 25, 2017
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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