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ALTAFINA INVESTMENTS

ALTAFINA INVESTMENTS

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

    • Overview

    Company NameALTAFINA INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI625434
    JurisdictionNorthern Ireland
    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 ALTAFINA INVESTMENTS?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALTAFINA INVESTMENTS located?

    Registered Office Address
    99 Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALTAFINA INVESTMENTS?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Conway as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from The Diamond Centre Market Street Magherafelt Co Derry BT45 6ED to 99 Lismoyle Road Swatragh Maghera BT46 5QU on Dec 04, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALTAFINA INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Michael
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		Director
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		Northern IrelandBritish188722940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTAFINA INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Conway
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		Apr 06, 2016
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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