ALAMEDA GLOBAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05409276

Incorporation date

31/03/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2024

Application to strike the company off the register

View PDF (1 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/10/2023

Change of details for Thomas Michaelis as a person with significant control on 2023-10-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

02/11/2022

Secretary's details changed for Incorporate Secretariat Limited on 2022-11-02

View PDF (1 pages)

27/09/2022

Secretary's details changed for Incorporate Secretariat Limited on 2022-09-27

View PDF (1 pages)

22/09/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22

View PDF (1 pages)

01/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/11/2021

Change of details for Thomas Michaelis as a person with significant control on 2021-10-28

View PDF (2 pages)

10/10/2021

Director's details changed for Thomas Michaelis on 2021-10-10

View PDF (2 pages)

10/10/2021

Director's details changed for Thomas Michaelis on 2021-10-07

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

01/02/2021

Secretary's details changed for Incorporate Secretariat Limited on 2021-02-01

View PDF (1 pages)

17/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

12/11/2019

Registered office address changed from 3rd Floor 14, Hanover Street London W1S 1YH United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 2019-11-12

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/08/2018

Registered office address changed from 3rd Floor Hanover Street London W1S 1YH United Kingdom to 3rd Floor 14, Hanover Street London W1S 1YH on 2018-08-03

View PDF (1 pages)

03/08/2018

Registered office address changed from C/O C/O 4 Businss Limited 3rd Floor 14 Hanover Street Hanover Square London W1S 1RR to 3rd Floor Hanover Street London W1S 1YH on 2018-08-03

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

12/04/2012

Secretary's details changed for Incorporate Secretariat Limited on 2012-04-01

View PDF (2 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Amended accounts made up to 2008-03-31

View PDF (11 pages)

20/06/2011

Amended accounts made up to 2007-03-31

View PDF (11 pages)

20/06/2011

Amended accounts made up to 2006-03-31

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

06/04/2011

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-04-06

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Thomas Michaelis on 2010-04-06

View PDF (2 pages)

07/04/2010

Secretary's details changed for Incorporate Secretariat Limited on 2010-04-06

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

01/04/2009

Registered office changed on 01/04/2009 from 3RD floor 14 hanover street hanover square london W1S 1YH united kingdom

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

25/11/2008

Particulars of contract relating to shares

View PDF (3 pages)

25/11/2008

Capitals not rolled up

View PDF (2 pages)

31/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

16/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: 95 wilton road suite 3 london SW1V 1BZ

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
1
47.76K
-
0.00
-
-

2022
1
54.04K
-
0.00
-
-

2023
1
48.16K
-
0.00
-
-

2023
1
48.16K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(EUR)

48.16K £-10.88 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	02/08/2005 - Present	114
Michaelis, Thomas	Director	30/03/2005 - Present	-
CUNNIFFE & PEARSON CORP	Corporate Secretary	30/03/2005 - 02/08/2005	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAMEDA GLOBAL CONSULTING LIMITED

ALAMEDA GLOBAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAMEDA GLOBAL CONSULTING LIMITED?

ALAMEDA GLOBAL CONSULTING LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 23/04/2024.

Where is ALAMEDA GLOBAL CONSULTING LIMITED located?

ALAMEDA GLOBAL CONSULTING LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does ALAMEDA GLOBAL CONSULTING LIMITED do?

ALAMEDA GLOBAL CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALAMEDA GLOBAL CONSULTING LIMITED have?

ALAMEDA GLOBAL CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for ALAMEDA GLOBAL CONSULTING LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.