Dissolved
Dissolved 2015-05-05
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Company Information for ALTCOM CONSTRUCTION LIMITED
32 WIGMORE STREET, LONDON, W1U 2RP,
|
Company Registration Number
 07947555 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Altcom Construction Ltd
ALTCOM CONSTRUCTION LIMITED was founded on 2012-02-13 and had its registered office in 32 Wigmore Street. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTCOM CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 32 WIGMORE STREET LONDON W1U 2RP Other companies in W1U | |
Filing Information
| Company Number | 07947555 | |
|---|---|---|
| Date formed | 2012-02-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 03:16:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTCOM CONSTRUCTION LIMITED
|
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Company Officers of ALTCOM CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UNITED SECRETARIES LIMITED |
||
VIOLETA MARIA GORETTI HASETH |
||
EDISON ANGELINO MARTINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH MARTINEZ BARRIENTO MARTINEZ |
Director | ||
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
Company Secretary | ||
DIANE DENTITH |
Director | ||
SOVEREIGN DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLENTIAN LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
| THIREL LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| TALORA PROPERTIES LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
| WELLBACH LTD. | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2016-08-09 | |
| ZOOM HOLDING (UK) LTD | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| COTICA LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2012-12-06 | Dissolved 2017-10-17 | |
| OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| ALFA PETROLEUM LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-06-24 | |
| RANIBA PROPERTY DEVELOPMENTS LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-11 | |
| BY VOLUME LTD | Company Secretary | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
| GLOBAL RISK ADVISORY LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2016-05-24 | |
| ALTCOM HOLDING LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2011-12-07 | Dissolved 2015-09-22 | |
| SPINDOX UK LTD | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| LIFE IS DRIVE PLC | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2016-05-24 | |
| SUB-TI LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-02-21 | Active | |
| EST MANAGEMENT (UK) LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
| LYSS ENERGY LTD | Director | 2018-03-19 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
| RECKA ENGINEERING LTD | Director | 2016-12-05 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
| STRAWBERRY FARMS LIMITED | Director | 2016-04-18 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
| ENERGY AND LIFE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| ZNACEK HOLDING LIMITED | Director | 2016-01-06 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| WORLD TRADING SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| NCOAT LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-08-22 | |
| UBC CONSTRUCTION LIMITED | Director | 2012-12-19 | CURRENT | 2012-01-25 | Dissolved 2014-02-25 | |
| VERSKOL FINANCE LIMITED | Director | 2012-12-19 | CURRENT | 2004-02-12 | Dissolved 2014-05-20 | |
| ALTCOM HOLDING LIMITED | Director | 2012-12-19 | CURRENT | 2011-12-07 | Dissolved 2015-09-22 | |
| EUROBALT LIMITED | Director | 2012-12-19 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| SORENA EXPORT LIMITED | Director | 2012-12-19 | CURRENT | 2003-05-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BARRIENTO | |
| AR01 | 13/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS RUTH MARTINEZ BARRIENTO | |
| AP01 | DIRECTOR APPOINTED MR EDISON ANGELINO MARTINA | |
| AP01 | DIRECTOR APPOINTED MRS VIOLETA MARIA GORETTI HASETH | |
| AP04 | CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALTCOM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTCOM CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTCOM CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ALTCOM CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTCOM CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ALTCOM CONSTRUCTION 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 (74990 - Non-trading company) as ALTCOM CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTCOM CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTCOM CONSTRUCTION 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 ALTCOM CONSTRUCTION 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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