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Almacantar (Marble ARCH) Limited

Almacantar (Marble ARCH) Limited is a dissolved company incorporated on 6 May 2011 with the registered office located in Kingston upon Thames, Greater London. Almacantar (Marble ARCH) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07624967
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Oct 1965
Director • Property Developer • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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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 (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£343
Decreased by £2.4K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344
Decreased by £2.4K (-87%)
Total Liabilities
-£9.43K
Increased by £6.73K (+249%)
Net Assets
-£9.09K
Decreased by £9.13K (-20750%)
Debt Ratio (%)
2741%
Increased by 2642.88% (+2686%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Charge Satisfied
8 Years Ago on 6 Oct 2016
Full Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
Hugh Edward Francis Sayer Resigned
9 Years Ago on 29 Apr 2016
Mr Matthew Filkin Appointed
9 Years Ago on 11 Apr 2016
Mr Richard William Painter Appointed
9 Years Ago on 11 Apr 2016
Lucy Rebekah Clarke Resigned
9 Years Ago on 10 Dec 2015
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Documents
Submitted on 12 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2017
Registered office address changed from 3 Quebec Mews London W1H 7NX to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Declaration of solvency
Submitted on 17 Oct 2016
Satisfaction of charge 1 in full
Submitted on 6 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 19 May 2016
Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016
Submitted on 3 May 2016
Repayment History
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