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Company Information for

ALTACREST LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
03052131
Private Limited Company
Active

Company Overview

About Altacrest Ltd
ALTACREST LIMITED was founded on 1995-05-02 and has its registered office in London. The organisation's status is listed as "Active". Altacrest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTACREST LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 03052131
Company ID Number 03052131
Date formed 1995-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-11 15:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTACREST LIMITED
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Companies with same name ALTACREST LIMITED
The following companies were found which have the same name as ALTACREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTACREST CAPITAL LLC 2801 WOODSIDE ST DALLAS TX 75204 Active Company formed on the 2017-08-01
ALTACREST VEGAS HOLDCO, LLC 2801 WOODSIDE ST DALLAS TX 75204 Active Company formed on the 2019-05-08
ALTACREST INVESTMENTS, LLC 306 W 7TH ST STE 306 FORT WORTH TX 76102 Active Company formed on the 2020-02-12
ALTACREST MANAGEMENT LLC 2801 WOODSIDE ST DALLAS TX 75204 Active Company formed on the 2020-09-22

Company Officers of ALTACREST LIMITED

Current Directors
Officer Role Date Appointed
SERGE DE MESSIMY
 Company Secretary 2009-03-20
SERGE DE MESSIMY
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD UNGER
 Director 1998-05-28 2016-08-23
OLIVIER RAPHAEL KAPLAN
 Company Secretary 2001-05-23 2009-03-20
PATRICK PUISSANT
 Director 2003-02-28 2005-10-07
PATRICK BILLEY
 Director 1995-05-18 2003-02-28
JEAN CLEMENT
 Company Secretary 1999-06-22 2001-05-23
ROBERT JAMES COOKSEY
 Company Secretary 1995-12-14 1999-06-22
ROGER HATCHUEL
 Director 1995-05-18 1998-03-25
ANTHONY SACKER
 Company Secretary 1995-05-18 1995-12-14
DANIEL JOHN DWYER
 Nominated Secretary 1995-05-02 1995-05-18
BETTY JUNE DOYLE
 Nominated Director 1995-05-02 1995-05-18
DANIEL JOHN DWYER
 Nominated Director 1995-05-02 1995-05-18

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
2019-06-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-01
2018-11-19LIQ02Voluntary liquidation Statement of affairs
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-22PSC04Change of details for Mr Benjamin Badinter as a person with significant control on 2016-04-06
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-08-31PSC07CESSATION OF GERARD UNGER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30CH03SECRETARY'S DETAILS CHNAGED FOR SERGE DE MESSIMY on 2016-08-22
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD UNGER
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGE DE MESSIMY
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BADINTER
2017-08-30AP01DIRECTOR APPOINTED MR SERGE DE MESSIMY
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD UNGER
2017-08-30PSC07CESSATION OF PUBLICIS GROUPE SA AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30PSC02Notification of Publicis Groupe Sa as a person with significant control on 2016-04-06
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0102/05/15 ANNUAL RETURN FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0102/05/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0102/05/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-05-08AR0102/05/12 FULL LIST
2013-05-08RT01COMPANY RESTORED ON 08/05/2013
2012-04-24GAZ2STRUCK OFF AND DISSOLVED
2012-01-10GAZ1FIRST GAZETTE
2011-06-07AR0102/05/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0102/05/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-03288aSECRETARY APPOINTED SERGE DE MESSIMY
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY OLIVIER KAPLAN
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-04288bDIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: C/O KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1B 5RP
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-06-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-13288bSECRETARY RESIGNED
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 27 MORTIMER STREET LONDON W1N 7RJ
1999-06-01363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-27288aNEW DIRECTOR APPOINTED
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: WOOLVERSTONE HOUSE 61/62 BERNERS STREET LONDON W1P 3AE
1998-05-31363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-04-07288bDIRECTOR RESIGNED
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12244DELIVERY EXT'D 3 MTH 31/12/96
1997-05-28288cDIRECTOR'S PARTICULARS CHANGED
1997-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALTACREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-14
Resolution2018-11-14
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ALTACREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTACREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTACREST LIMITED

Intangible Assets
Patents
We have not found any records of ALTACREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTACREST LIMITED
Trademarks
We have not found any records of ALTACREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTACREST LIMITED. 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 (70100 - Activities of head offices) as ALTACREST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALTACREST LIMITED 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 TypeAppointmen
Defending partyALTACREST LIMITEDEvent Date2018-11-14
Name of Company: ALTACREST LIMITED Company Number: 03052131 Nature of Business: Activities of Head Office Registered office: Charlotte Building, 17 Gresse Street, London, W1T 1QL Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyALTACREST LIMITEDEvent Date2018-11-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyALTACREST LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTACREST LIMITED 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 ALTACREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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