ALTIMA LIMITED - LONDON


Company Profile Company Filings

Overview

ALTIMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALTIMA LIMITED was incorporated 9 years ago on 08/06/2015 and has the registered number: 09627906. The accounts status is DORMANT.

ALTIMA LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2016

Registered Office

FLAT 2
LONDON
W11 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QIN LIU Dec 1964 Chinese Director 2016-08-08 CURRENT
MR DAVID SAMUEL BERNARD CLARKE Jan 1945 British Director 2015-06-08 UNTIL 2015-10-19 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-06-08 UNTIL 2015-06-08 RESIGNED
THEODORE NOEL Sep 1952 British Director 2015-10-19 UNTIL 2016-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Clarke 2016-08-09 1/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liu Qin 2016-08-08 - 2016-08-09 12/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Altima Limited - Period Ending 2016-06-30 2017-02-15 30-06-2016 £100 equity

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