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Company Information for ALTIUS PROPERTY SERVICES LIMITED
C/O, BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
 08332503 Private Limited Company
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Company Overview
About Altius Property Services Ltd
ALTIUS PROPERTY SERVICES LIMITED was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Altius Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALTIUS PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Filing Information
| Company Number | 08332503 | |
|---|---|---|
| Company ID Number | 08332503 | |
| Date formed | 2012-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 17/12/2013 | |
| Return next due | 14/01/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:26:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIUS PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
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Company Officers of ALTIUS PROPERTY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MATTHEW SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CF SUPPORT SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-04-07 | Active | |
| CAMARINAL HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
| HENDERSON RESOURCING LIMITED | Director | 2015-07-04 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| ALTIUS FACILITIES MANAGEMENT LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-05 | Dissolved 2014-09-09 | |
| ORANGE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 1999-04-29 | Liquidation | |
| WATERSIDE 24 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-01-16 |
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.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ALTIUS PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-04-03 |
| Meetings of Creditors | 2016-09-01 |
| Appointment of Liquidators | 2016-07-26 |
| Meetings of Creditors | 2014-09-08 |
| Appointment of Administrators | 2014-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALTIUS PROPERTY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-17 | £ 2,220,320 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTIUS PROPERTY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-17 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-12-17 | £ 64 |
| Current Assets | 2012-12-17 | £ 1,900,249 |
| Debtors | 2012-12-17 | £ 1,701,454 |
| Fixed Assets | 2012-12-17 | £ 151,089 |
| Secured Debts | 2012-12-17 | £ 464,593 |
| Shareholder Funds | 2012-12-17 | £ 168,982 |
| Stocks Inventory | 2012-12-17 | £ 198,731 |
| Tangible Fixed Assets | 2012-12-17 | £ 22,365 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTIUS PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTIUS PROPERTY SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALTIUS PROPERTY SERVICES 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 (43290 - Other construction installation) as ALTIUS PROPERTY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS PROPERTY SERVICES 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ALTIUS PROPERTY SERVICES LIMITED | Event Date | 2017-04-03 |
| In Creditors' Voluntary Liquidation WE HEREBY GIVE NOTICE that Antony David Nygate IP no. 9237 and Martha Hanora Thompson IP no. 8678 of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Company on 15 July 2016. Pursuant to Rule 11.2 of the Insolvency Rules 1986, a first and final dividend is to be declared in the above matter. Any creditor that does not prove their debt and submit their claim together with any supporting documentation to BDO LLP, 55 Baker Street, London W1U 7EU by 12 May 2017, will be excluded from this dividend which is to be declared within two months from the last date for proving. Please contact Lewis Burnham of BDO LLP on 020 3219 4229 if you have any queries. Dated 31 March 2017 Antony David Nygate , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALTIUS PROPERTY SERVICES LIMITED | Event Date | 2016-07-15 |
| Liquidator's name and address: Antony David Nygate and Martha Hanora Thompson of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting ALTIUS. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALTIUS PROPERTY SERVICES LIMITED | Event Date | 2015-07-15 |
| NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 of the Insolvency Rules, 1986, that a meeting of the Creditors of the Company has been summoned by the Joint Liquidators and will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 23 September 2016 at 11.00 hrs. The purpose of this meeting is to consider and if thought fit appoint a creditors' committee to assist the Joint Liquidators (such committee must comprise of between 3 and 5 creditors) and to vote on the following resolutions: In the absence of a creditors' committee: 1. The Joint Liquidators' fee be fixed on a time cost basis, in conjunction with fee estimate provided in the final Administration progress report (copies available free of charge on request) dated 25 July 2016 of 18,883. 2. That the Joint Liquidators be authorised to draw category 2 disbursements in respect of postage, stationery, photocopying charges, telephone, fax and other electronic communication on the basis of 5 per creditor per year. This is estimated to be 1,050 in total. All proxy forms and unfiled proof of debt forms are to be sent to the Joint Liquidators' offices at BDO LLP, 55 Baker Street, London W1U 7EU by no later than 12.00 pm on 22 September 2016, in order for creditors to be entitled to vote at the meeting. Please contact the Joint Liquidators if you propose to attend the meeting. Should any creditor have a query about the upcoming meeting, they should contact the Joint Liquidators at their office above or care of glyn.maisey@bdo.co.uk quoting Altius Property Services Limited. Office Holder Details: Antony David Nygate and Martha Hanora Thompson (IP numbers 9237 and 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 15 July 2016 . Dated 30 August 2016 Antony David Nygate , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ALTIUS PROPERTY SERVICES LIMITED | Event Date | 2014-07-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5153 Antony David Nygate and Martha Hanora Thompson (IP Nos 9237 and 8678 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALTIUS PROPERTY SERVICES LIMITED | Event Date | 2014-07-22 |
| In the High Court of Justice, Chancery Division, case number 5153 NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 24 September 2014 at 12.30 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hours on 23 September 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Antony David Nygate and Martha Hanora Thompson (office holder numbers 9237 and 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU . The Administrators were appointed on 22 July 2014 . The Administrators may be contacted care of robert.ferne@bdo.co.uk . The companys registered office is 55 Baker Street, London, W1U 7EU. The companys principal trading address was Unit 12, Latimer Industrial Estate, London W10 6RQ. Antony David Nygate , Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIUS PROPERTY SERVICES 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 ALTIUS PROPERTY SERVICES 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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