ALMAVERDE82 LIMITED

Key Data

Status

Active

Company No.

04510252

Incorporation date

13/08/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

12/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

23/04/2025

Termination of appointment of Monique Denise Dell as a secretary on 2025-04-17

View PDF (1 pages)

23/04/2025

Appointment of Mr Graeme Ryland Frederick Dell as a secretary on 2025-04-17

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Mrs Monique Denise Dell as a secretary on 2020-09-28

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Janet Lynn Paterson as a secretary on 2020-09-28

View PDF (1 pages)

09/07/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

30/07/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

19/04/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Graeme Ryland Frederick Dell on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Janet Lynn Paterson on 2018-01-03

View PDF (1 pages)

03/01/2018

Change of details for Mr Graeme Ryland Frederick Dell as a person with significant control on 2018-01-03

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

27/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

21/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

27/09/2016

Secretary's details changed for Janet Lynn Paterson on 2016-08-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

23/04/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

04/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Graeme Ryland Frederick Dell on 2014-08-12

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Graeme Ryland Frederick Dell on 2014-08-12

View PDF (2 pages)

13/08/2014

Registered office address changed from Fairfax House 15 Fulwood Place London WC1N 2BR to 26 Red Lion Square London WC1R 4AG on 2014-08-13

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

18/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

26/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

21/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

15/09/2008

Appointment terminated secretary geoffrey dell

View PDF (1 pages)

15/09/2008

Secretary appointed janet lynn paterson

View PDF (2 pages)

10/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

26/10/2007

Certificate of change of name

View PDF (2 pages)

23/08/2007

Return made up to 13/08/07; full list of members

View PDF (6 pages)

22/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

13/09/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

18/05/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

24/08/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

21/02/2005

Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ

View PDF (1 pages)

01/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

25/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (6 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

23/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

30/05/2003

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Dell, Graeme Ryland Frederick	Director	10/10/2007 - Present	3
GW SECRETARIES LIMITED	Corporate Secretary	05/07/2004 - 10/10/2007	503
EM SECRETARIAL LIMITED	Corporate Secretary	13/08/2002 - 05/07/2004	37
Ledo, Luis Manuel Lucas Gurreiro, Dr	Director	29/08/2002 - 10/10/2007	16
Dell, Monique Denise	Secretary	28/09/2020 - 17/04/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALMAVERDE82 LIMITED

ALMAVERDE82 LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 ALMAVERDE82 LIMITED?

ALMAVERDE82 LIMITED is currently Active. It was registered on 13/08/2002 .

Where is ALMAVERDE82 LIMITED located?

ALMAVERDE82 LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does ALMAVERDE82 LIMITED do?

ALMAVERDE82 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALMAVERDE82 LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-08-25 with no updates.