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Altium Capital Service Limited
Altium Capital Service Limited is a dissolved company incorporated on 22 October 2012 with the registered office located in London, Greater London. Altium Capital Service Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2015
(10 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08263120
Private limited company
Age
13 years
Incorporated
22 October 2012
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
Learn more about Altium Capital Service Limited
Contact
Update Details
Address
30 St. James'S Square
London
SW1Y 4AL
Same address for the past
13 years
Companies in SW1Y 4AL
Telephone
020 74844040
Email
Unreported
Website
Altium.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Marcus Clive Newby
Director • Investment Banker • British • Lives in UK • Born in Jan 1960
Neil David Myers
Director • Accountant & Finance Director • British • Lives in England • Born in Dec 1971
Mr John Richard Sheldon
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houlihan Lokey (UK Holdings) Limited
Neil David Myers is a mutual person.
Active
Houlihan Lokey Israel Limited
Neil David Myers is a mutual person.
Active
Houlihan Lokey Nordics (UK) Limited
Neil David Myers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Oct 2014
Accounts Submitted
11 Years Ago on 22 Jul 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Mr Neil David Myers Appointed
12 Years Ago on 29 Apr 2013
Registered Address Changed
13 Years Ago on 30 Oct 2012
Mr John Richard Sheldon Appointed
13 Years Ago on 26 Oct 2012
Mr Marcus Clive Newby Appointed
13 Years Ago on 26 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 28 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 22 Oct 2014
Accounts made up to 31 December 2013
Submitted on 22 Jul 2014
Annual return made up to 22 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Appointment of Mr Neil David Myers as a director on 29 April 2013
Submitted on 29 Apr 2013
Resolutions
Submitted on 5 Nov 2012
Termination of appointment of Sharon Ayres as a director on 26 October 2012
Submitted on 30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
Submitted on 30 Oct 2012
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Repayment History
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