| Company Name | Alto Trading Limited |
|---|---|
| Director | Paul Victor Maria Destombes |
| Company Status | Active |
| Company Number | 01926699 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1985(38 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Victor Maria Destombes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 25 November 1994(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Notary |
| Country of Residence | Belgium |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | CBC Company Secretary Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2012(26 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Mr Johannes Gerardus Antonius Muller |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(7 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 November 1994) |
| Role | Lawyer |
| Correspondence Address | Berg En Dalseweg 101 6500 Ag Nijmegen Netherlands |
| Secretary Name | Douglas Victor Dawe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | Clos De Taupin Sark Channel |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2004) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(18 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 27 January 2012) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Contact
| Telephone | 020 73093800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at $1 | Cruden Inc. 99.99% Ordinary |
|---|---|
| 1 at $1 | Cbc Company Secretary LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 18 June 2018 | Notification of Franciane Berthe Pauline Laurence Mariaxelle De Vanssay as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Withdrawal of a person with significant control statement on 18 June 2018 (2 pages) |
| 18 June 2018 | Withdrawal of a person with significant control statement on 18 June 2018 (2 pages) |
| 6 April 2018 | Notification of a person with significant control statement (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Paul Victor Maria Destombes on 1 July 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Paul Victor Maria Destombes on 1 July 2013 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 27 January 2012 | Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page) |
| 27 January 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 27 January 2012 | Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 13 November 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 13 November 2010 (1 page) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Paul Victor Maria Destombes on 10 February 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Paul Victor Maria Destombes on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Return made up to 13/11/04; no change of members
|
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Return made up to 13/11/04; no change of members
|
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 10 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: hill house highgate hill london N19 5UU (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: hill house highgate hill london N19 5UU (1 page) |
| 10 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 24 November 2003 | Return made up to 13/11/03; no change of members (6 pages) |
| 24 November 2003 | Return made up to 13/11/03; no change of members (6 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 December 2002 | Return made up to 13/11/02; full list of members (10 pages) |
| 3 December 2002 | Return made up to 13/11/02; full list of members (10 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 January 2002 | Return made up to 13/11/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 13/11/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 18 August 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 18 August 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 21 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 21 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 22 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 19 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 13 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 13 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 25 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 18 June 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 20 February 1996 | Ad 31/01/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
| 20 February 1996 | Ad 31/01/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
| 19 December 1995 | Return made up to 13/11/95; no change of members (14 pages) |
| 19 December 1995 | Return made up to 13/11/95; no change of members (14 pages) |
| 21 November 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 21 November 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 21 November 1995 | Full accounts made up to 30 September 1995 (6 pages) |
| 21 November 1995 | Full accounts made up to 30 September 1995 (6 pages) |
| 28 March 1995 | Return made up to 13/11/94; full list of members (6 pages) |
| 28 March 1995 | Return made up to 13/11/94; full list of members (6 pages) |
| 20 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | New director appointed (2 pages) |
| 24 November 1994 | Full accounts made up to 30 September 1993 (21 pages) |
| 24 November 1994 | Full accounts made up to 30 September 1993 (21 pages) |
| 6 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
| 6 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
| 23 October 1986 | New director appointed (2 pages) |
| 23 October 1986 | New director appointed (2 pages) |
| 17 June 1986 | New director appointed (1 page) |
| 17 June 1986 | New director appointed (1 page) |
| 27 June 1985 | Incorporation (23 pages) |
| 27 June 1985 | Incorporation (23 pages) |