ALMEDINA GROUP LIMITED

Key Data

Status

Active

Company No.

11021457

Incorporation date

19/10/2017

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2017)

31/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

24/10/2022

Change of details for Mr Gheorgie Alin Serban as a person with significant control on 2022-10-24

View PDF (2 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

23/02/2021

Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE England to Translyvania Nightclub Triangle South Clifton Bristol BS8 1EY on 2021-02-23

View PDF (1 pages)

07/01/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Paul Nicolae Darie as a director on 2020-06-26

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Nicolae Darie as a director on 2020-01-07

View PDF (2 pages)

28/01/2020

Notification of Gheorgie Alin Serban as a person with significant control on 2020-01-07

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

03/12/2019

Cessation of Anthanasis Lazarides as a person with significant control on 2019-10-25

View PDF (1 pages)

30/10/2019

Termination of appointment of Anthanasis Lazarides as a director on 2019-10-30

View PDF (1 pages)

25/10/2019

Appointment of Mr Gheorghe Alin Serban as a director on 2019-10-25

View PDF (2 pages)

19/08/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

18/07/2019

Previous accounting period extended from 2018-10-30 to 2019-02-28

View PDF (1 pages)

18/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

12/07/2019

Registered office address changed from 35 Stokes Croft Bristol BS1 3PY United Kingdom to The Coach House Aust Road Olveston Bristol BS35 4DE on 2019-07-12

View PDF (1 pages)

12/07/2019

Cessation of Jahanshah Saidi Shandashti as a person with significant control on 2019-07-01

View PDF (1 pages)

12/07/2019

Termination of appointment of Jahanshah Saidi Shandashti as a director on 2019-07-01

View PDF (1 pages)

12/07/2019

Termination of appointment of Lydia Jayne Bartlett as a director on 2019-07-01

View PDF (1 pages)

12/07/2019

Termination of appointment of Jahanshah Saidi Shandashti as a secretary on 2019-07-01

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

15/11/2018

Notification of Anthanasis Lazarides as a person with significant control on 2018-10-29

View PDF (2 pages)

15/11/2018

Cessation of Lydia Jayne Bartlett as a person with significant control on 2018-10-29

View PDF (1 pages)

15/11/2018

Appointment of Mr Anthanasis Lazarides as a director on 2018-10-29

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

22/02/2018

Change of details for Ms Lydia Bartlett Bartlett as a person with significant control on 2018-02-21

View PDF (2 pages)

22/02/2018

Change of details for Ms Lydia Bartlett Bartlett as a person with significant control on 2018-02-06

View PDF (2 pages)

22/02/2018

Change of details for Mr Jahanshah Saidi Shandashti as a person with significant control on 2018-02-06

View PDF (2 pages)

21/02/2018

Director's details changed for Ms Lydia Bartlett Bartlett on 2018-02-21

View PDF (2 pages)

21/02/2018

Director's details changed for Ms Lydia Bartlett on 2018-02-21

View PDF (2 pages)

21/02/2018

Change of details for Ms Lydia Bartlett as a person with significant control on 2018-02-21

View PDF (2 pages)

21/02/2018

Director's details changed for Mr Jahanshah Saidi Shandashti on 2018-02-06

View PDF (2 pages)

21/02/2018

Director's details changed for Ms Lydia Bartlett on 2018-02-06

View PDF (2 pages)

21/02/2018

Change of details for Mr Jahanshah Saidi Shandashti as a person with significant control on 2018-02-06

View PDF (2 pages)

21/02/2018

Change of details for Ms Lydia Bartlett as a person with significant control on 2018-02-06

View PDF (2 pages)

21/02/2018

Director's details changed for Mr Jahanshah Saidi Shandashti on 2018-02-06

View PDF (2 pages)

21/02/2018

Director's details changed for Ms Lydia Bartlett on 2018-02-06

View PDF (2 pages)

21/02/2018

Registered office address changed from Almedina Grill & Juice Bar 35 Stokes Croft Bristol BS1 3PY United Kingdom to 35 Stokes Croft Bristol BS1 3PY on 2018-02-21

View PDF (1 pages)

19/10/2017

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

28/02/2023

Next confirmation date

30/10/2023

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
5
153.61K
-
0.00
-
-

2022
3
180.86K
-
0.00
-
-

2023
1
189.17K
-
0.00
-
-

2023
1
189.17K
-
0.00
-
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

189.17K £4.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthanasis Lazarides	Director	29/10/2018 - 30/10/2019	-
Saidi Shandashti, Jahanshah	Director	19/10/2017 - 01/07/2019	3
Bartlett, Lydia Jayne	Director	19/10/2017 - 01/07/2019	4
Mr Gheorghe Alin Serban	Director	25/10/2019 - Present	3
Saidi Shandashti, Jahanshah	Secretary	19/10/2017 - 01/07/2019	-

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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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Description

About ALMEDINA GROUP LIMITED

ALMEDINA GROUP LIMITED is an(a) Active company incorporated on 19/10/2017 with the registered office located at Translyvania Nightclub Triangle South, Clifton, Bristol BS8 1EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEDINA GROUP LIMITED?

ALMEDINA GROUP LIMITED is currently Active. It was registered on 19/10/2017 .

Where is ALMEDINA GROUP LIMITED located?

ALMEDINA GROUP LIMITED is registered at Translyvania Nightclub Triangle South, Clifton, Bristol BS8 1EY.

What does ALMEDINA GROUP LIMITED do?

ALMEDINA GROUP LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does ALMEDINA GROUP LIMITED have?

ALMEDINA GROUP LIMITED had 1 employees in 2023.

What is the latest filing for ALMEDINA GROUP LIMITED?

The latest filing was on 31/01/2024: Compulsory strike-off action has been suspended.