| Company Name | Almas Capital Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07004036 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 30 November 2013 (10 years, 4 months ago) |
Directors
| Director Name | Mr Neil Leslie Palmer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Headley Common Road Headley Surrey KT18 6NA |
| Director Name | Mr Mark Gerard Nichols |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Corporate Financer |
| Country of Residence | Ireland |
| Correspondence Address | 34 Gerard Road Barnes London SW13 9RG |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (12 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (12 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 3 April 2013 (12 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 3 April 2013 (12 pages) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 3 April 2012 (14 pages) |
| 4 May 2012 | Liquidators statement of receipts and payments to 3 April 2012 (14 pages) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 3 April 2012 (14 pages) |
| 4 May 2012 | Liquidators statement of receipts and payments to 3 April 2012 (14 pages) |
| 28 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2011 | Termination of appointment of Mark Nichols as a director (1 page) |
| 23 March 2011 | Termination of appointment of Mark Nichols as a director (1 page) |
| 22 March 2011 | Registered office address changed from 22 Ganton Street, C/O Gateway Partners Uk (Almas) London London W1F 7BY England on 22 March 2011 (2 pages) |
| 22 March 2011 | Termination of appointment of a secretary (1 page) |
| 22 March 2011 | Registered office address changed from 22 Ganton Street, C/O Gateway Partners Uk (Almas) London London W1F 7BY England on 22 March 2011 (2 pages) |
| 22 March 2011 | Termination of appointment of a secretary (1 page) |
| 3 March 2011 | Appointment of Neil Leslie Palmer as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Mark Nichols as a director (2 pages) |
| 3 March 2011 | Appointment of Neil Leslie Palmer as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Mark Nichols as a director (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Incorporation (11 pages) |
| 28 August 2009 | Incorporation (11 pages) |