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ALTHEA SERVICES LIMITED

Dissolved Reading

Repair of electronic and optical equipment

Repair of electronic and optical equipmentRenting and leasing of other machinery, equipment and tangible goods n.e.c. +2
A

ALTHEA SERVICES LIMITED

Repair of electronic and optical equipment

Founded 6 Feb 2006 Dissolved Reading, England
Repair of electronic and optical equipmentRenting and leasing of other machinery, equipment and tangible goods n.e.c.Other business support service activities n.e.c.Other human health activities
Accounts Submitted 25 Jul 2022
Confirmation Statement Submitted 16 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

Unit 5 Ely Road Theale Reading RG7 4BQ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
David Anthony RolfeDirectorBritishEngland531 Feb 2017Active
Jason Richard LongDirectorBritishEngland581 May 2013Active

Shareholders

Shareholders (1)

Althea Uk And Ireland Limited
100.0%
128 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Althea Uk And Ireland Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ERGEA UK AND IRELAND LIMITED united kingdom shares 75 to 100 percent
ERGEA UK AND IRELAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERGEA GROUP UK LIMITED united kingdom significant influence or control
DWS ALTERNATIVES GLOBAL LIMITED united kingdom
ALTHEA SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved VoluntaryView(1 page)
30 Aug 2022GazetteGazette Notice VoluntaryView(1 page)
23 Aug 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Aug 2022MortgageMortgage Satisfy Charge FullView(1 page)
25 Jul 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/12/21View(3 pages)
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Aug 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Aug 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
3 Aug 2022 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
25 Jul 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 30 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 23 Aug 2022

Mortgage Satisfy Charge Full

3 years ago on 3 Aug 2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

3 years ago on 25 Jul 2022