| Company Name | Altus Real Estate Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09246727 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 7 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Russell Millar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ |
Location
| Registered Address | The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Georgios Adamopoulos 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Millar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 12 September 2016 | Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Russell Millar on 12 July 2016 (2 pages) |
| 12 September 2016 | Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Russell Millar on 12 July 2016 (2 pages) |
| 26 August 2016 | Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 (1 page) |
| 28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 April 2016 | Director's details changed for Russell Millar on 17 June 2015 (2 pages) |
| 19 April 2016 | Director's details changed for Russell Millar on 17 June 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|