London
SE15 3LS
Secretary Name | Montgomery Swann Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
Director Name | Montgomery Swann Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
Registered Address | 116-118 Chancery Lane London WC2A 1PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Esther Rubio Derojas 50.00% Ordinary |
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1 at £1 | Martin Rubio Hosken 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£37,997 |
Cash | £92 |
Current Liabilities | £38,090 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2015 | Application to strike the company off the register (3 pages) |
28 March 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
16 December 2014 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 116-118 Chancery Lane London WC2A 1PP on 16 December 2014 (2 pages) |
16 December 2014 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 116-118 Chancery Lane London WC2A 1PP on 16 December 2014 (2 pages) |
9 December 2014 | Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages) |
9 December 2014 | Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages) |
9 December 2014 | Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
26 September 2013 | Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf, 1 Mill Street London SE1 2DE on 26 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf, 1 Mill Street London SE1 2DE on 26 September 2013 (2 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Martin Ruan Hosken on 19 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Montgomery Swann Secretary Ltd on 19 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Martin Ruan Hosken on 19 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Montgomery Swann Secretary Ltd on 19 November 2009 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 May 2009 | Company name changed almadia LIMITED\certificate issued on 20/05/09 (2 pages) |
18 May 2009 | Company name changed almadia LIMITED\certificate issued on 20/05/09 (2 pages) |
3 March 2009 | Ad 19/11/07\gbp si 2@1=2\gbp ic 0/2\ (2 pages) |
3 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
3 March 2009 | Ad 19/11/07\gbp si 2@1=2\gbp ic 0/2\ (2 pages) |
3 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Ad 19/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Ad 19/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
19 November 2007 | Incorporation (11 pages) |
19 November 2007 | Incorporation (11 pages) |