ALTERED GROUP LTD
18B ANCONA RD, LONDON NW10 5YA- Dissolved
- Private Limited Company
- Company No. 11699075
- Last Updated: 29 Jun 2021
Company Profile
ALTERED GROUP LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. ALTERED GROUP LTD has the status: Dissolved and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 1 year 11 months.
| Name | ALTERED GROUP LTD |
|---|---|
| Company number | 11699075 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
18B ANCONA RD LONDON NW10 5YA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andreas Voigt Nationality: German |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Andreas Voigt St Peter's St, N1 8JG |
Dates: Monday, February 11, 2019 - Thursday, March 14, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Arnoldas Sarkisjan Nationality: Lithuanian |
Dates: Tuesday, November 27, 2018 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zaki Sharif Nationality: British |
Dates: Tuesday, November 27, 2018 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTERED GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTERED GROUP LTD | 27 Nov 2018 |