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Almacantar (Centre Point) Limited

Almacantar (Centre Point) Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in Kingston upon Thames, Greater London. Almacantar (Centre Point) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 November 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05564507
Private limited company
Age
19 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 5 years
Telephone
02075352900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1967
PSC
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Mutual Companies
Almacantar Limited
Michael Richard Hussey and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Centre Point Nominee No.2 Limited
Michael Richard Hussey and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Centre Point Nominee No.1 Limited
Michael Richard Hussey and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Southbank Centre Limited
Michael Richard Hussey is a mutual person.
Active
Almacantar Centre Point Construction Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Marble ARCH Construction Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Group Limited
Michael Richard Hussey is a mutual person.
Active
Martin's Financial Holdings Limited
Michael Richard Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£113K
Increased by £93K (+465%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.7M
Decreased by £933K (-1%)
Total Liabilities
-£659K
Increased by £549K (+499%)
Net Assets
£133.05M
Decreased by £1.48M (-1%)
Debt Ratio (%)
0%
Increased by 0.41% (+503%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Matthew Filkin Resigned
4 Years Ago on 31 Aug 2021
Richard William Painter Resigned
4 Years Ago on 2 Jul 2021
Registered Address Changed
5 Years Ago on 13 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 12 Dec 2019
Declaration of Solvency
5 Years Ago on 12 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
Small Accounts Submitted
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Termination of appointment of Matthew Filkin as a director on 31 August 2021
Submitted on 8 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Termination of appointment of Richard William Painter as a secretary on 2 July 2021
Submitted on 21 Jul 2021
Liquidators' statement of receipts and payments to 2 December 2020
Submitted on 7 Jan 2021
Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 December 2019
Submitted on 13 Dec 2019
Declaration of solvency
Submitted on 12 Dec 2019
Appointment of a voluntary liquidator
Submitted on 12 Dec 2019
Resolutions
Submitted on 12 Dec 2019
Confirmation statement made on 15 September 2019 with updates
Submitted on 23 Sep 2019
Repayment History
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