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Altos Medical Ltd

Altos Medical Ltd is a liquidation company incorporated on 17 April 2012 with the registered office located in London, Greater London. Altos Medical Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08033845
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
29 Craven Street
London
WC2N 5NT
Address changed on 3 Nov 2022 (3 years ago)
Previous address was Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
Telephone
01925748939
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1955
Arcis Biotechnology Holdings Limited
PSC
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Mutual Companies
Arcis Agtech Limited
Nicholas Ecos is a mutual person.
Liquidation
Arcis Biotechnology Limited
Nicholas Ecos is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £7.46K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.74K
Decreased by £2.83K (-21%)
Total Liabilities
-£56.15K
Increased by £10.97K (+24%)
Net Assets
-£45.41K
Decreased by £13.8K (+44%)
Debt Ratio (%)
523%
Increased by 189.98% (+57%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Francesco Crea Resigned
3 Years Ago on 25 Mar 2022
Paul Andrew Peter Foulger Resigned
4 Years Ago on 22 Oct 2021
Small Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr Nicholas Ecos Appointed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 22 May 2021
Dr Francesco Crea Appointed
5 Years Ago on 6 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 3 Jan 2024
Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 3 November 2022
Submitted on 3 Nov 2022
Resolutions
Submitted on 3 Nov 2022
Appointment of a voluntary liquidator
Submitted on 3 Nov 2022
Statement of affairs
Submitted on 3 Nov 2022
Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021
Submitted on 11 Jul 2022
Termination of appointment of Francesco Crea as a director on 25 March 2022
Submitted on 13 Jun 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 31 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Apr 2022
Repayment History
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