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Home > England & Wales Companies > ALTAFI LIMITED
Company Information for

ALTAFI LIMITED

LONDON, ENGLAND, E17,
Company Registration Number
07774448
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Altafi Ltd
ALTAFI LIMITED was founded on 2011-09-15 and had its registered office in London. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
ALTAFI LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07774448
Date formed 2011-09-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-12-31
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-13 08:07:01
Primary Source:Companies House
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Companies with same name ALTAFI LIMITED
The following companies were found which have the same name as ALTAFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTAFIA CO CENT LIMITED 168 N Balfour Road Unit 5 Ilford IG1 4JB Active - Proposal to Strike off Company formed on the 2022-07-19
ALTAFID PBC 3900 INTERNATIONAL DR, STE 300-7059 BLOOMINGTON MN 55425 Active Company formed on the 2022-01-01
ALTAFILO LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1995-12-13
ALTAFIMARTS LIMITED OFFICE 5880 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX Active Company formed on the 2024-02-07
ALTAFIN ASSET HOLDINGS, INC. NV Permanently Revoked Company formed on the 2007-02-22
ALTAFIN CONSTRUCTION 19775$ LTD. 28 RADNOR STREET BRADFORD BD3 8EA Active - Proposal to Strike off Company formed on the 2020-10-05
ALTAFIN LIMITED Unknown Company formed on the 2014-11-04
ALTAFIN POENARU PERFECT CAR BODY REPAIRS LTD 44 Cheshire Road Birmingham WEST MIDLANDS B67 6DN Active - Proposal to Strike off Company formed on the 2020-07-15
ALTAFINA CONSULTANTS 99 LISMOYLE ROAD SWATRAGH MAGHERA BT46 5QU Active - Proposal to Strike off Company formed on the 2014-06-23
ALTAFINA CAPITAL 99 LISMOYLE ROAD SWATRAGH MAGHERA BT46 5QU Active - Proposal to Strike off Company formed on the 2014-06-23
ALTAFINA CAPITAL LTD. Unknown
ALTAFINA INVESTMENTS 99 LISMOYLE ROAD SWATRAGH MAGHERA BT46 5QU Active - Proposal to Strike off Company formed on the 2014-06-30
ALTAFINA INVESTMENTS LTD. Voluntary Liquidation
ALTAFINCH UK PLC 117 MERTON ROAD LONDON SW19 1ED Active Company formed on the 2017-11-03
ALTAFINCH PRIVATE SERVICES LTD 117 MERTON ROAD LONDON SW19 1ED Active Company formed on the 2021-12-09
ALTAFINITY L.L.C. 10909 STRAND ST AUSTIN TX 78748 Active Company formed on the 2017-06-15
ALTAFINO LTD 10574202: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-01-20
ALTAFIRMA GROUP ASIA LIMITED Unknown Company formed on the 2018-11-12
ALTAFIRMA GROUP PTY LTD Active Company formed on the 2018-09-21
ALTAFIT DISTRIBUTING LTD. Alberta Active Company formed on the 2003-08-27

Company Officers of ALTAFI LIMITED

Current Directors
Officer Role Date Appointed
COSMIN CITA
Company Secretary 2011-09-15
COSMIN IONUT CITA
Director 2011-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-31GAZ2STRUCK OFF AND DISSOLVED
2013-09-17GAZ1FIRST GAZETTE
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-18AR0115/09/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSMIN IONUT CITA / 17/01/2013
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR COSMIN CITA / 17/01/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 27 HOLDERS HILL DRIVE LONDON NW4 1NL UNITED KINGDOM
2013-01-15GAZ1FIRST GAZETTE
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALTAFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against ALTAFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTAFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ALTAFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTAFI LIMITED
Trademarks
We have not found any records of ALTAFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTAFI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALTAFI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALTAFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTAFI LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyALTAFI LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTAFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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