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Company Information for

ALTCAP LLP

16 Great Queen Street, London, WC2B 5AH,
Company Registration Number
OC370214
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Altcap Llp
ALTCAP LLP was founded on 2011-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Altcap Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTCAP LLP
 
Legal Registered Office
16 Great Queen Street
London
WC2B 5AH
Other companies in EC4V
 
Filing Information
Company Number OC370214
Company ID Number OC370214
Date formed 2011-11-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/09/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 06:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTCAP LLP
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of ALTCAP LLP

Current Directors
Officer Role Date Appointed
WALID KHALIL FAKHRY
Limited Liability Partnership (LLP) Designated Member 2012-05-04
JAY KAMEL
Limited Liability Partnership (LLP) Designated Member 2011-11-28
ALTCAP MANAGEMENT (UK) LIMITED
Limited Liability Partnership (LLP) Member 2011-11-28
J1945 LTD
Limited Liability Partnership (LLP) Member 2011-11-28
TIGERPERFECT LTD
Limited Liability Partnership (LLP) Member 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS CHESTER
Limited Liability Partnership (LLP) Designated Member 2011-11-28 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALIL FAKHRY SOHO SQUARE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-03-26 CURRENT 2012-03-26 Active
WALID KHALIL FAKHRY CROSSBRIDGE CAPITAL MERCHANT BANKING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-25 CURRENT 2009-09-25 Active
WALID KHALIL FAKHRY SHORT LIVED CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2004-03-17 CURRENT 2004-03-17 Active
WALID KHALIL FAKHRY INCLINE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-17 CURRENT 2004-03-17 Active
JAY KAMEL SCHOOL FOR SEDUCTION LLP Limited Liability Partnership (LLP) Designated Member 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-09-20

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application for strike off of limited liability partnership
2022-10-10LLDS01Application for strike off of limited liability partnership
2021-12-10LLCS01Confirmation statement with no updates made up to 2021-11-28
2021-03-22LLAD01Change of registered office address for limited liability partnership from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH
2021-03-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23LLCS01Confirmation statement with no updates made up to 2020-11-28
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06LLCS01Confirmation statement with no updates made up to 2019-11-28
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-03LLCS01Confirmation statement with no updates made up to 2018-11-28
2018-11-05LLAA01
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08LLCS01Confirmation statement with no updates made up to 2017-11-28
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12LLCS01Confirmation statement with no updates made up to 2016-11-28
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-10LLAR01LLP Annual return made up to 2015-11-28
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19LLAR01LLP Annual return made up to 2014-11-28
2013-12-13LLAR01LLP Annual return made up to 2013-11-28
2013-09-10LLCH01Change of partner details Mr Walid Khalil Fakhry on 2013-09-09
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20LLAR01LLP Annual return made up to 2012-11-28
2012-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TIGERPERFECT LTD / 28/11/2012
2012-12-20LLCH01Change of partner details Mr Jay Kamel on 2012-11-28
2012-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / J1945 LTD / 28/11/2012
2012-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTCAP MANAGEMENT (UK) LIMITED / 28/11/2012
2012-11-06LLAA01
2012-05-15LLTM01Limited liability partnership termination of member Lewis Chester
2012-05-15LLAP01Limited liability partnership appointment of Walid Khalil Fakhry as member
2011-12-08LLAD01Change of registered office address for limited liability partnership from 10 Queen Street Place London EC4R 1BE United Kingdom on 2011-12-08
2011-11-28LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALTCAP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALTCAP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTCAP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ALTCAP LLP

Intangible Assets
Patents
We have not found any records of ALTCAP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALTCAP LLP
Trademarks
We have not found any records of ALTCAP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTCAP LLP. 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 (None Supplied) as ALTCAP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTCAP LLP 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 ALTCAP LLP 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 ALTCAP LLP 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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