Alamo Investment Inc. Ltd.

Company Name	Alamo Investment Inc. Ltd.
Director	Katherine Patricia Valarezo
Company Status	Active
Company Number	09517275
Category	Private Limited Company
Incorporation Date	30 March 2015(9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Katherine Patricia Valarezo
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Ecuadorean
Status	Current
Appointed	19 June 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Person
Country of Residence	Ecuador
Correspondence Address	141 Somerset Gardens Creighton Road London N17 8JX

Director Name	Plutarco Cohen Camarano
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	Costa Rica
Correspondence Address	Prisma Guachipelin De Escazu, 200m From Paco Mall San JosÈ Costa Rica

Director Name	Mr Plutarco David Cohen Cammarano
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Lawyer
Country of Residence	Costa Rica
Correspondence Address	Prisma, Guachipelin De Escazu 200m From Paco Mall San Jose 00000

Director Name	Mrs Alexandra Meade
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2020)
Role	Accountant
Country of Residence	Ecuador
Correspondence Address	Exprocom Av. Amazonas Y Gaspar De Villarroel Quito Ecuador

Location

Registered Address	141 Somerset Gardens Creighton Road London N17 8JX
Region	London
Constituency	Tottenham
County	Greater London
Ward	White Hart Lane
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

29 March 2023	Termination of appointment of Plutarco David Cohen Cammarano as a director on 19 June 2020 (1 page)
29 March 2023	Cessation of Plutarco David Cohen Cammarano as a person with significant control on 19 June 2020 (1 page)
29 March 2023	Notification of Katherine Patricia Valarezo as a person with significant control on 19 June 2020 (2 pages)
29 March 2023	Appointment of Mrs Katherine Patricia Valarezo as a director on 19 June 2020 (2 pages)
28 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
28 June 2022	Registered office address changed from 32 Drayton Doar London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 28 June 2022 (1 page)
17 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
17 December 2021	Registered office address changed from Bentick House 3-8 Bolsover Street London W1W 6AB England to 32 Drayton Doar London N17 6HJ on 17 December 2021 (1 page)
12 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 March 2021	Termination of appointment of Alexandra Meade as a director on 17 March 2020 (1 page)
17 November 2020	Appointment of Mr Plutarco David Cohen Cammarano as a director on 30 March 2015 (2 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020	Notification of Plutarco David Cohen Cammarano as a person with significant control on 6 April 2016 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 November 2020	Cessation of Alexandra Meade as a person with significant control on 30 March 2017 (1 page)
5 September 2020	Compulsory strike-off action has been discontinued (1 page)
4 September 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 September 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 November 2018	Registered office address changed from 133 Higham Road London N17 6NU England to Bentick House 3-8 Bolsover Street London W1W 6AB on 1 November 2018 (1 page)
7 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 February 2018	Confirmation statement made on 25 February 2018 with updates (3 pages)
20 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 August 2017	Termination of appointment of Plutarco Cohen Camarano as a director on 10 August 2017 (1 page)
20 August 2017	Termination of appointment of Plutarco Cohen Camarano as a director on 10 August 2017 (1 page)
20 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Appointment of Ms Alexandra Meade as a director on 30 November 2016 (2 pages)
31 March 2017	Appointment of Ms Alexandra Meade as a director on 30 November 2016 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 16 November 2016 (1 page)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (3 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (3 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alamo Investment Inc. Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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