AE

ALTERG EUROPE, LTD

Dissolved

Company number 06883703

London · Incorporated 21 April 2009

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 York Gate Regents Park London NW1 4QS · until 9 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
REMSBERG, Charles Douglas
Director
31 December 2014
DK
DAVIDGE, Kevin Robert
Director
1 October 2010
OL
OVALSEC LIMITED
Corporate Nominee Secretary
21 April 2009
LC
LEUNG, Clement
Director · Resigned
2 September 2010
BG
BURNETTE, Graham
Director · Resigned
21 April 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 April 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 August 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
24 March 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
3 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Capital Alter Shares Subdivision
Capital
12 January 2011 View
Statement Of Companys Objects
Change Of Constitution
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Move Registers To Sail Company
Address
29 March 2010 View
Change Sail Address Company
Address
29 March 2010 View
Legacy
Address
25 September 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Accounts
14 May 2009 View
Incorporation Company
Incorporation
21 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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