ALMA HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

06787632

Incorporation date

09/01/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2009)

19/12/2025

Removal of liquidator by court order

View PDF (9 pages)

19/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2025

Liquidators' statement of receipts and payments to 2025-03-30

View PDF (13 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (13 pages)

02/06/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (15 pages)

01/06/2022

Liquidators' statement of receipts and payments to 2022-03-30

View PDF (13 pages)

22/04/2021

Declaration of solvency

View PDF (7 pages)

14/04/2021

Registered office address changed from C/O the Hargreaves Family Private Office Metropolitan House 3rd Floor, Station Road, Cheadle Hulme Cheshire SK8 7AZ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2021-04-14

View PDF (2 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (1 pages)

01/04/2021

Resolutions

View PDF (1 pages)

29/03/2021

Satisfaction of charge 067876320004 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 067876320003 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

19/03/2021

Satisfaction of charge 067876320002 in full

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Marshall John Doctors on 2020-09-30

View PDF (2 pages)

02/03/2020

Termination of appointment of Alison Mansell as a director on 2020-02-28

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Ashok Mohanlal Karia on 2019-01-09

View PDF (2 pages)

01/11/2018

Director's details changed for Ms Michele June Smith on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mrs Amanda Jane Seabourne on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Ms Alison Mansell on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Marshall John Doctors on 2018-11-01

View PDF (2 pages)

02/08/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

17/04/2018

Change of details for Alma (Newco) Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

01/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

14/10/2016

Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW

View PDF (1 pages)

13/10/2016

Register inspection address has been changed to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

12/10/2016

Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to C/O the Hargreaves Family Private Office Metropolitan House 3rd Floor, Station Road, Cheadle Hulme Cheshire SK8 7AZ on 2016-10-12

View PDF (1 pages)

13/09/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

16/05/2016

Appointment of Mr Ashok Mohanlal Karia as a director on 2016-04-19

View PDF (2 pages)

30/03/2016

Registration of charge 067876320004, created on 2016-03-29

View PDF (31 pages)

14/03/2016

Registration of charge 067876320003, created on 2016-03-14

View PDF (35 pages)

12/02/2016

Director's details changed for Mr Marshall John Doctors on 2016-02-12

View PDF (2 pages)

14/01/2016

Director's details changed for Ms Michelle June Smith on 2016-01-14

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

13/01/2016

Appointment of Ms Michelle June Smith as a director on 2015-04-01

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-03-28

View PDF (17 pages)

18/06/2015

Full accounts made up to 2014-03-28

View PDF (16 pages)

03/06/2015

Registration of charge 067876320002, created on 2015-05-19

View PDF (25 pages)

18/03/2015

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

22/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

05/11/2014

Director's details changed for Mrs Amanda Jane Seabourne on 2014-11-05

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Marshall John Doctors on 2014-04-11

View PDF (2 pages)

20/03/2014

Group of companies' accounts made up to 2013-03-30

View PDF (23 pages)

04/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

02/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-09

View PDF (19 pages)

02/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-01-09

View PDF (19 pages)

18/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

10/12/2013

Director's details changed for Ms Alison Mansell on 2013-11-11

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Marshall John Doctors on 2013-11-11

View PDF (2 pages)

10/12/2013

Director's details changed for Mrs Amanda Jane Seabourne on 2013-11-11

View PDF (2 pages)

27/11/2013

Registered office address changed from , 16 Kings Exchange, Tileyard Road, London, N7 9AH on 2013-11-27

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

20/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

02/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

12/05/2011

Sub-division of shares on 2011-03-24

View PDF (5 pages)

12/05/2011

Resolutions

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Marshall John Doctors on 2011-04-15

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

24/11/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

11/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

29/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Ms Amanda Jane Seabourne on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Ms Alison Mansell on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Marshall John Doctors on 2009-10-01

View PDF (2 pages)

16/09/2009

Accounting reference date extended from 31/01/2010 to 30/06/2010

View PDF (1 pages)

16/09/2009

Registered office changed on 16/09/2009 from, 37 warren street, london, W1T 6AD

View PDF (1 pages)

11/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/05/2009

Ad 09/01/09\gbp si 46@1=46\gbp ic 54/100\

View PDF (2 pages)

11/05/2009

Ad 09/01/09\gbp si 11@1=11\gbp ic 43/54\

View PDF (2 pages)

11/05/2009

Ad 09/01/09\gbp si 40@1=40\gbp ic 3/43\

View PDF (2 pages)

12/01/2009

Appointment terminated director warren street nominees LIMITED

View PDF (1 pages)

09/01/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALMA HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2019

Next confirmation date

09/01/2022

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

28/03/2020

Next due on

28/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Karia, Ashok Mohanlal	Director	19/04/2016 - Present	1
Doctors, Marshall John	Director	09/01/2009 - Present	7
Seabourne, Amanda Jane	Director	09/01/2009 - Present	7
WARREN STREET NOMINEES LIMITED	Corporate Director	09/01/2009 - 09/01/2009	-
Smith, Michele June	Director	01/04/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALMA HOLDINGS LTD

ALMA HOLDINGS LTD is an(a) Liquidation company incorporated on 09/01/2009 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA HOLDINGS LTD?

ALMA HOLDINGS LTD is currently Liquidation. It was registered on 09/01/2009 .

Where is ALMA HOLDINGS LTD located?

ALMA HOLDINGS LTD is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does ALMA HOLDINGS LTD do?

ALMA HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALMA HOLDINGS LTD?

The latest filing was on 19/12/2025: Removal of liquidator by court order.