ALMACANTAR (CENTRE POINT) LIMITED
Company is dissolved
General Information
NAME
ALMACANTAR (CENTRE POINT) LIMITED
COMPANY NUMBER
05564507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
www.almacantar.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/09/2005
07/04/2011
TARGETFOLLOW (CENTRE POINT) LIMITED
SURREY
KT1 4EQ
Telephone: 02075352900
TPS: No
Unit 2 Spinnaker 1C
Becketts Place
Kingston Upon Thames
Surrey KT1 4EQ
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMACANTAR SARL | N/A | N/A |
| ALMACANTAR (CENTRE POINT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/12/2022 | New Board Member Jonathan Robert Stewart Paul (914175900) Appointed |
| 27/01/2022 | Michael Richard Hussey (914212515) has left the board |
| 27/01/2022 | Jonathan Robert Stewart Paul (914175900) has left the board |
Credit Risk Overview
Want to learn more about ALMACANTAR (CENTRE POINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMACANTAR (CENTRE POINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMACANTAR (CENTRE POINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 66 Past: 166 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 30 Past: 71 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 13 Past: 100 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 12 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMACANTAR SARL | N/A | N/A |
| ALMACANTAR (CENTRE POINT) LIMITED | Company is dissolved | View Report |
| ALMACANTAR LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR EDGWARE CONSTRUCTION LIMITED | In Liquidation | View Report |
| ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/12/2022 | New Board Member Jonathan Robert Stewart Paul (914175900) Appointed |
| 27/01/2022 | Michael Richard Hussey (914212515) has left the board |
| 27/01/2022 | Jonathan Robert Stewart Paul (914175900) has left the board |
| 10/09/2021 | Matthew Filkin (920721968) has left the board |
| 17/12/2019 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 05/05/2016 | Hugh Edward Francis Sayer (906499487) has left the board |
| 19/04/2016 | New Board Member Matthew Filkin (920721968) Appointed |
| 19/04/2016 | New Company Secretary Richard William Painter (920722029) Appointed |
| 14/12/2015 | Lucy Rebekah Clarke (918024034) has left the board |
| 11/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 30/09/2013 | Paul Baron Bray (909884048) has left the board |
| 30/09/2013 | Eric George Oliver Roseman (903150916) has left the board |
| 02/08/2013 | Michael David Halcrow (915937585) has left the board |
| 02/08/2013 | New Company Secretary Lucy Rebekah Clarke (918024034) Appointed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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