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ALTIPLANO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altiplano Finance Limited. The company was founded 8 years ago and was given the registration number 10219198. The firm's registered office is in RUISLIP. You can find them at 25 Crescent Gardens, , Ruislip, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALTIPLANO FINANCE LIMITED
Company Number:10219198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:25 Crescent Gardens, Ruislip, England, HA4 8SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 14, Plympton Place, London, United Kingdom, NW8 8AD

Director07 June 2016Active
Flat 2, 14 Plympton Place, London, England, NW8 8AD

Director11 May 2017Active

People with Significant Control

Mr Derek Shiels
Notified on:07 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:25, Crescent Gardens, Ruislip, England, HA4 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination director company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-05-28Capital

Capital allotment shares.

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2017-05-28Capital

Capital name of class of shares.

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2017-05-23Resolution

Resolution.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Appoint person director company with name date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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