ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED
KINGSTON UPON THAMES ALMACANTER (MARBLE ARCH (NO 2)) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 07625017
Status Liquidation
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 60 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 3 Quebec Mews London W1H 7NX to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 . The most likely internet sites of ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED are www.almacantarmarblearchno2.co.uk, and www.almacantar-marble-arch-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Almacantar Marble Arch No 2 Limited is a Private Limited Company. The company registration number is 07625017. Almacantar Marble Arch No 2 Limited has been working since 06 May 2011. The present status of the company is Liquidation. The registered address of Almacantar Marble Arch No 2 Limited is 60 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . PAINTER, Richard William is a Secretary of the company. FILKIN, Matthew is a Director of the company. HUSSEY, Michael Richard is a Director of the company. PAUL, Jonathan Robert Stewart is a Director of the company. Secretary CLARKE, Lucy Rebekah has been resigned. Secretary HALCROW, Michael David has been resigned. Director HALCROW, Michael David has been resigned. Director SAYER, Hugh Edward Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
FILKIN, Matthew
Appointed Date: 11 April 2016
47 years old
Director
HUSSEY, Michael Richard
Appointed Date: 06 May 2011
60 years old
Director
PAUL, Jonathan Robert Stewart
Appointed Date: 18 July 2013
58 years old

Resigned Directors

Secretary
CLARKE, Lucy Rebekah
Resigned: 10 December 2015
Appointed Date: 18 July 2013
Secretary
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 06 May 2011
Director
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 06 May 2011
61 years old
Director
SAYER, Hugh Edward Francis
Resigned: 29 April 2016
Appointed Date: 06 May 2011
62 years old

ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED Events

20 Oct 2016
Registered office address changed from 3 Quebec Mews London W1H 7NX to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
17 Oct 2016
Declaration of solvency
06 Oct 2016
Satisfaction of charge 1 in full
...
... and 23 more events
03 Feb 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
07 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/06/2011
06 May 2011
Company name changed almacanter (marble arch (no 2)) LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
06 May 2011
Incorporation

ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED Charges

23 June 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 6 October 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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