Company NameAltioglu (UK) Ltd
Company StatusDissolved
Company Number08805423
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Imdat Altioglu
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Mortimer Road
London
N1 5AR
Director NameMr Murat Kilic
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address47 Mortimer Road
London
N1 5AR

Location

Registered Address47 Mortimer Road
London
N1 5AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Shareholders

100 at £1Imdat Altioglu
100.00%
Ordinary

Financials

Year2014
Net Worth£1,555
Cash£2,028
Current Liabilities£7,666

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015Termination of appointment of Murat Kilic as a director on 14 January 2015 (1 page)
14 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
5 September 2014Registered office address changed from 11 Fermain Court North De Beauvoir Road London United Kingdom N1 5SX England to 47 Mortimer Road London N1 5AR on 5 September 2014 (1 page)
5 September 2014Registered office address changed from 11 Fermain Court North De Beauvoir Road London United Kingdom N1 5SX England to 47 Mortimer Road London N1 5AR on 5 September 2014 (1 page)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)