About

Registered Number: 08726961
Date of Incorporation: 10/10/2013 (7 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (2 years and 6 months ago)
Registered Address: Goodchild Accountancy,The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG,

 

Altium Developments Ltd was founded on 10 October 2013, it has a status of "Dissolved". This business has no directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Pryce Dawkins/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. John Anthony Cornwell/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Roger Peacock/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 13 August 2018
AA - Annual Accounts 04 June 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC07 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 01 April 2017
MR04 - N/A 21 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 April 2016
MR04 - N/A 04 December 2015
MR04 - N/A 02 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 07 May 2015
MR01 - N/A 01 May 2015
MR01 - N/A 23 April 2015
MR01 - N/A 25 February 2015
MR01 - N/A 09 January 2015
MR01 - N/A 23 December 2014
MR04 - N/A 11 December 2014
MR04 - N/A 04 December 2014
AR01 - Annual Return 13 October 2014
MR01 - N/A 02 August 2014
CH01 - Change of particulars for director 18 July 2014
MR01 - N/A 24 June 2014
AA01 - Change of accounting reference date 30 April 2014
RESOLUTIONS - N/A 18 November 2013
SH08 - Notice of name or other designation of class of shares 18 November 2013
NEWINC - New incorporation documents 10 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2015 Fully Satisfied

N/A

A registered charge 17 April 2015 Outstanding

N/A

A registered charge 23 February 2015 Outstanding

N/A

A registered charge 07 January 2015 Fully Satisfied

N/A

A registered charge 05 December 2014 Fully Satisfied

N/A

A registered charge 16 July 2014 Fully Satisfied

N/A

A registered charge 19 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.