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Company Information for

ALTALA FINANCIAL LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06588856
Private Limited Company
Liquidation

Company Overview

About Altala Financial Ltd
ALTALA FINANCIAL LTD was founded on 2008-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Altala Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ALTALA FINANCIAL LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
ALTALA CLEARING LIMITED21/05/2008
Filing Information
Company Number 06588856
Company ID Number 06588856
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 09/02/2010
Latest return 09/05/2009
Return next due 06/06/2010
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 10:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTALA FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ALTALA FINANCIAL LTD

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH DRISCOLL
 Director 2008-05-09
IAN PETER MILLIGAN
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALLAN ROBINS
 Company Secretary 2008-06-17 2008-11-19
MARK ALLAN ROBINS
 Director 2008-07-23 2008-11-19
COLIN JOHN HOWE
 Company Secretary 2008-05-09 2008-06-17
H H COMPANY SECRETARIAL LIMITED
 Company Secretary 2008-05-09 2008-05-19
WATERLOW NOMINEES LIMITED
 Director 2008-05-09 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH DRISCOLL WESSEX ACADEMIC HEALTH SCIENCE NETWORK LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
FIONA ELIZABETH DRISCOLL NUFFIELD HEALTH Director 2010-01-01 CURRENT 1957-01-14 Active
FIONA ELIZABETH DRISCOLL ROMINEX LIMITED Director 2009-12-17 CURRENT 2009-12-07 Dissolved 2015-09-08
FIONA ELIZABETH DRISCOLL ALTALA ELM LIMITED Director 2008-05-09 CURRENT 2008-05-09 Liquidation
FIONA ELIZABETH DRISCOLL ALTALA ADVERTISING LTD Director 2007-12-13 CURRENT 2007-12-13 Liquidation
FIONA ELIZABETH DRISCOLL ALTALA GROUP LTD Director 2007-05-17 CURRENT 2007-05-17 Liquidation
IAN PETER MILLIGAN STALYBRIDGE CELTIC FOOTBALL ACADEMY Director 2016-01-08 CURRENT 2012-08-06 Active
IAN PETER MILLIGAN OFFSHORE FESTIVALS LTD Director 2012-06-15 CURRENT 2011-08-26 Dissolved 2015-05-16
IAN PETER MILLIGAN ALTALA ADVERTISING LTD Director 2008-07-23 CURRENT 2007-12-13 Liquidation
IAN PETER MILLIGAN ALTALA ELM LIMITED Director 2008-07-23 CURRENT 2008-05-09 Liquidation
IAN PETER MILLIGAN ALTALA GROUP LTD Director 2008-06-02 CURRENT 2007-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-08-02
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-02
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-02
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-02
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LIQ10Removal of liquidator by court order
2018-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-02
2017-02-144.68 Liquidators' statement of receipts and payments to 2017-02-02
2016-08-314.68 Liquidators' statement of receipts and payments to 2016-08-02
2016-08-174.68 Liquidators' statement of receipts and payments to 2016-08-02
2016-03-084.68 Liquidators' statement of receipts and payments to 2016-02-02
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-10-084.68 Liquidators' statement of receipts and payments to 2015-08-02
2015-08-204.68 Liquidators' statement of receipts and payments to 2015-08-02
2015-02-244.68 Liquidators' statement of receipts and payments to 2015-02-02
2014-10-094.68 Liquidators' statement of receipts and payments to 2014-08-02
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-08-02
2014-02-254.68 Liquidators' statement of receipts and payments to 2014-02-02
2013-10-034.68 Liquidators' statement of receipts and payments to 2013-08-02
2013-08-164.68 Liquidators' statement of receipts and payments to 2013-08-02
2013-02-134.68 Liquidators' statement of receipts and payments to 2013-02-02
2012-08-104.68 Liquidators' statement of receipts and payments to 2012-08-02
2012-02-154.68 Liquidators' statement of receipts and payments to 2012-02-02
2011-10-034.68 Liquidators' statement of receipts and payments to 2011-08-02
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
2010-11-01600Appointment of a voluntary liquidator
2010-10-124.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2010-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-08-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010
2010-07-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-02-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1ST FLOOR 146 BUCKINGHAM PALACE ROAD LONDON SW1 9TR
2009-06-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY H H COMPANY SECRETARIAL LIMITED
2008-12-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ALLAN ROBINS LOGGED FORM
2008-08-05288aDIRECTOR APPOINTED MARK ALLAN ROBINS
2008-07-29288aDIRECTOR APPOINTED IAN PETER MILLIGAN
2008-07-09288aSECRETARY APPOINTED MARK ALLAN ROBINS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY COLIN HOWE
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-21CERTNMCOMPANY NAME CHANGED ALTALA CLEARING LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-05-19288aSECRETARY APPOINTED COLIN JOHN HOWE
2008-05-19288bAPPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-05-19288aDIRECTOR APPOINTED FIONA DRISCOLL
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALTALA FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-09-23
Notices to Creditors2010-08-26
Appointment of Administrators2010-01-21
Fines / Sanctions
No fines or sanctions have been issued against ALTALA FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTALA FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ALTALA FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTALA FINANCIAL LTD
Trademarks
We have not found any records of ALTALA FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTALA FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALTALA FINANCIAL LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALTALA FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyALTALA FINANCIAL LIMITEDEvent Date2010-09-17
Notice is hereby given pursuant to section 171 of the Insolvency Act 1986, that a Meeting of Creditors of the Company will be held at Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 29 September 2010 at 10.30 am for the purposes of removing and replacing the Joint Liquidators of the Company. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A Proxy need not be a creditor. Proxy forms will only be valid if they are sent to me at Bridge Business Recovery LLP , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA no later than 12 noon on 28 September 2010 and if the claim is admitted for voting purposes. A proxy form may be obtained from Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA . John Dickinson , Joint Administrator :
 
Initiating party Event TypeNotices to Creditors
Defending partyALTALA FINANCIAL LIMITEDEvent Date2010-08-20
Trading Address: 1st Floor, 146 Buckingham Palace Road, London SW1 9TR The Insolvency Act 1986 We, John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 3 August 2010. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required to prove their debts by sending to the undersigned John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Person to be contacted: James Carr, Telephone: 020 7025 6144, Email: James.Carr@bridgebr.co.uk John Dickinson (IP Number: 9342 ), Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALTALA FINANCIAL LIMITEDEvent Date2010-01-13
In the High Court of Justice, Companies Court case number 238 John Dickinson and Andrew Duncan (IP Nos. 9342 and 9319 ), Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA, United Kingdom :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTALA FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTALA FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT