ALMA TRADE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06089654

Incorporation date

07/02/2007

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

30/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

16/09/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

28/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

06/08/2020

Director's details changed for Mr Mahmoud Kassab on 2013-09-01

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mrs Magdalena Handke as a secretary on 2020-02-29

View PDF (2 pages)

04/03/2020

Termination of appointment of Ana Maria Garcia as a secretary on 2020-02-29

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

22/07/2019

Registration of charge 060896540001, created on 2019-07-15

View PDF (6 pages)

15/07/2019

Appointment of Mr Mahmoud Kassab as a secretary on 2019-07-02

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (12 pages)

17/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2016-02-28

View PDF (12 pages)

29/02/2016

Full accounts made up to 2015-02-28

View PDF (12 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

24/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

30/11/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

15/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

29/11/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

14/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

07/01/2013

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

12/08/2011

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

26/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2010

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

19/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Mahmoud Kassab on 2010-01-01

View PDF (2 pages)

30/03/2009

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

05/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (1 pages)

22/02/2007

Ad 07/02/07--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£31.00

Business linkages

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

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
146.54K
-
0.00
-
-

2022
2
125.84K
-
0.00
31.00
-

2022
2
125.84K
-
0.00
31.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

125.84K £-14.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kassab, Mahmoud	Director	07/02/2007 - Present	2
DUPORT SECRETARY LIMITED	Nominee Secretary	07/02/2007 - 08/02/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	07/02/2007 - 08/02/2007	9186
Kassab, Mahmoud	Secretary	02/07/2019 - Present	-
Handke, Magdalena	Secretary	29/02/2020 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About ALMA TRADE INTERNATIONAL LTD

ALMA TRADE INTERNATIONAL LTD is an(a) Active company incorporated on 07/02/2007 with the registered office located at 1 Tewkesbury Court, Warwick Road, New Southgate, London N11 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA TRADE INTERNATIONAL LTD?

ALMA TRADE INTERNATIONAL LTD is currently Active. It was registered on 07/02/2007 .

Where is ALMA TRADE INTERNATIONAL LTD located?

ALMA TRADE INTERNATIONAL LTD is registered at 1 Tewkesbury Court, Warwick Road, New Southgate, London N11 2TX.

What does ALMA TRADE INTERNATIONAL LTD do?

ALMA TRADE INTERNATIONAL LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does ALMA TRADE INTERNATIONAL LTD have?

ALMA TRADE INTERNATIONAL LTD had 2 employees in 2022.

What is the latest filing for ALMA TRADE INTERNATIONAL LTD?

The latest filing was on 30/11/2025: Total exemption full accounts made up to 2025-02-28.