Introduction
Watch Company
A
ALTIDO LTD
ALTIDO LTD is an liquidation company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ALTIDO LTD was registered 7 years ago.(SIC: 98000)
Status
liquidation
Active since 7 years ago
Company No
11902418
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 August 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
EU PROPERTY GROUP LIMITED
From: 23 March 2019To: 3 June 2019
Contact
Address
C/O Arafino Advisory Limited 25 Southampton Buildings London, WC2A 1AL,
Previous Addresses
Hamilton House Mabledon Place London WC1H 9BB England
From: 23 June 2025To: 3 October 2025
26 Astwood Mews London SW7 4DE England
From: 23 March 2019To: 23 June 2025
Timeline
25 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Capital Reduction
Apr 20
Capital Cancellation Shares
Share Buyback
Apr 20
Capital Return Purchase Own Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
4
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CASIRAGHI, Anna
Active6, 20135 Milano
Born August 1981
Director
Appointed 27 Jan 2022
CASIRAGHI, Anna
6, 20135 Milano
Born August 1981
Director
27 Jan 2022
Active
LIMONGELLI, Giuliomario
Active6, 20135 Milano
Born December 1981
Director
Appointed 27 Jan 2022
LIMONGELLI, Giuliomario
6, 20135 Milano
Born December 1981
Director
27 Jan 2022
Active
MAGGIO, William
Active6, Milan
Born April 1979
Director
Appointed 15 Jul 2024
MAGGIO, William
6, Milan
Born April 1979
Director
15 Jul 2024
Active
ALLEN, Andrew Peter
ResignedAstwood Mews, LondonSW7 4DE
Born August 1957
Director
Appointed 03 May 2019
Resigned 01 Jan 2020
ALLEN, Andrew Peter
Astwood Mews, LondonSW7 4DE
Born August 1957
Director
03 May 2019
Resigned 01 Jan 2020
Resigned
ALLEN, Michael
ResignedAstwood Mews, LondonSW7 4DE
Born June 1987
Director
Appointed 03 May 2019
Resigned 27 Jan 2022
ALLEN, Michael
Astwood Mews, LondonSW7 4DE
Born June 1987
Director
03 May 2019
Resigned 27 Jan 2022
Resigned
ARCHER, Thomas
ResignedAstwood Mews, LondonSW7 4DE
Born September 1988
Director
Appointed 23 Mar 2019
Resigned 27 Jan 2022
ARCHER, Thomas
Astwood Mews, LondonSW7 4DE
Born September 1988
Director
23 Mar 2019
Resigned 27 Jan 2022
Resigned
FONSECA, Valerio
Resigned6, 20135 Milano
Born April 1979
Director
Appointed 27 Jan 2022
Resigned 15 Jul 2024
FONSECA, Valerio
6, 20135 Milano
Born April 1979
Director
27 Jan 2022
Resigned 15 Jul 2024
Resigned
O'SULLIVAN, Billy
ResignedAstwood Mews, LondonSW7 4DE
Born December 1980
Director
Appointed 01 Jan 2020
Resigned 22 Apr 2020
O'SULLIVAN, Billy
Astwood Mews, LondonSW7 4DE
Born December 1980
Director
01 Jan 2020
Resigned 22 Apr 2020
Resigned
PARRY, William Neil Andrew
ResignedAstwood Mews, LondonSW7 4DE
Born April 1989
Director
Appointed 22 Apr 2020
Resigned 15 Jul 2024
PARRY, William Neil Andrew
Astwood Mews, LondonSW7 4DE
Born April 1989
Director
22 Apr 2020
Resigned 15 Jul 2024
Resigned
RAVALLI, Davide
ResignedAstwood Mews, LondonSW7 4DE
Born September 1985
Director
Appointed 03 May 2019
Resigned 15 Jul 2024
RAVALLI, Davide
Astwood Mews, LondonSW7 4DE
Born September 1985
Director
03 May 2019
Resigned 15 Jul 2024
Resigned
RIBEIRO, Gonçalo
ResignedAstwood Mews, LondonSW7 4DE
Born December 1988
Director
Appointed 03 May 2019
Resigned 27 Jan 2022
RIBEIRO, Gonçalo
Astwood Mews, LondonSW7 4DE
Born December 1988
Director
03 May 2019
Resigned 27 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Valerio Foncesca
Active6, Milano
Born April 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Mr Valerio Foncesca
6, Milano
Born April 1979
Voting rights 25 to 50 percent
28 Jan 2022
Active
Mr Thomas Archer
CeasedAstwood Mews, LondonSW7 4DE
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Ceased 03 May 2019
Mr Thomas Archer
Astwood Mews, LondonSW7 4DE
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Ceased 03 May 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
No document
Liquidation Voluntary Appointment Of Liquidator
3 October 2025
600600
Liquidation Voluntary Appointment Of Liquidator
600600
3 October 2025
No document
Liquidation Voluntary Declaration Of Solvency
3 October 2025
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
3 October 2025
No document
Resolution
3 October 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2025
No document
Change Registered Office Address Company With Date Old Address New Address
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
No document
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 April 2025
No document
Accounts With Accounts Type Small
12 August 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 August 2024
No document
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
No document
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
No document
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
No document
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 July 2024
No document
Notification Of A Person With Significant Control
19 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
No document
Withdrawal Of A Person With Significant Control Statement
19 April 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 April 2024
No document
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 April 2024
No document
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 April 2024
No document
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 April 2024
No document
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 April 2024
No document
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 September 2023
No document
Move Registers To Sail Company With New Address
12 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 April 2023
No document
Change Sail Address Company With New Address
12 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2023
No document
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 April 2023
No document
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 October 2022
No document
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 September 2022
No document
Memorandum Articles
15 February 2022
MAMA
Memorandum Articles
MAMA
15 February 2022
No document
Resolution
14 February 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 2022
No document
Resolution
14 February 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 2022
No document
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 February 2022
No document
Capital Name Of Class Of Shares
11 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 February 2022
No document
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 February 2022
No document
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 February 2022
No document
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 February 2022
No document
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
No document
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
No document
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
No document
Confirmation Statement With Updates
20 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 October 2021
No document
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2021
No document
Memorandum Articles
31 July 2021
MAMA
Memorandum Articles
MAMA
31 July 2021
No document
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 December 2020
No document
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
No document
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 October 2020
No document
Resolution
5 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 May 2020
No document
Capital Return Purchase Own Shares
30 April 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
30 April 2020
No document
Memorandum Articles
29 April 2020
MAMA
Memorandum Articles
MAMA
29 April 2020
No document
Capital Cancellation Shares
29 April 2020
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
29 April 2020
No document
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 April 2020
No document
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
No document
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
No document
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 January 2020
No document
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
No document
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 October 2019
No document
Change Account Reference Date Company Current Shortened
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2019
No document
Resolution
3 June 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 June 2019
No document
Resolution
22 May 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 2019
No document
Capital Name Of Class Of Shares
20 May 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 May 2019
No document
Change Person Director Company With Change Date
8 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 May 2019
No document
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2019
No document
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2019
No document
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2019
No document
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2019
No document
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 May 2019
No document
Notification Of A Person With Significant Control Statement
7 May 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 May 2019
No document
Cessation Of A Person With Significant Control
7 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2019
No document
Incorporation Company
23 March 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 March 2019
No document