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Alta Holdings Limited
Alta Holdings Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in Cardiff, South Glamorgan. Alta Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05407340
Private limited by guarantee without share capital
Age
20 years
Incorporated
30 March 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alta Holdings Limited
Contact
Update Details
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past
11 years
Companies in CF10 5SF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Robert Francis Wallace
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Nicholas Eustace Haddon Ferguson
Director • Banker • British • Lives in England • Born in Oct 1948
Paul Robert Manser
Secretary • British • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baronloch Limited
Nicholas Eustace Haddon Ferguson is a mutual person.
Active
The Forestry Partnership 2008 LLP
Nicholas Eustace Haddon Ferguson is a mutual person.
Active
Croftridge Limited
Nicholas Eustace Haddon Ferguson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.46M
Increased by £1.47K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £1.62K (0%)
Total Liabilities
-£3.11K
Decreased by £21 (-1%)
Net Assets
£1.45M
Increased by £1.64K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Aug 2016
Voluntary Liquidator Appointed
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Full Accounts Submitted
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Full Accounts Submitted
13 Years Ago on 23 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2016
Liquidators' statement of receipts and payments to 20 April 2016
Submitted on 5 May 2016
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 27 Aug 2015
Resolutions
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Jun 2014
Registered office address changed from 8 Lancelot Place London SW7 1DR on 3 June 2014
Submitted on 3 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Annual return made up to 30 March 2014 no member list
Submitted on 23 Apr 2014
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Repayment History
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