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ALMEIDA LIMITED

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ALMEIDA LIMITED

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Key Data

Status

Dissolved

Company No.

01538522

Incorporation date

13/01/1981

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 22 405 Kings Road, London SW10 0BBCopy
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Latest events (Record since 13/01/1981)
dot icon14/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon29/03/2022
Notification of Wuhan Recovery 3 Ltd as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon29/03/2022
Withdrawal of a person with significant control statement on 2022-03-29
View PDF (2 pages)
dot icon23/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon17/03/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon14/01/2022
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite 22 405 Kings Road London SW10 0BB on 2022-01-14
View PDF (1 pages)
dot icon15/12/2021
Termination of appointment of Emad Estafanous as a director on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Termination of appointment of Jose Alvite Gonzalez as a director on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Termination of appointment of Manuel Capelo Alvite as a director on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Appointment of Mr David Malcolm Kaye as a director on 2021-12-15
View PDF (2 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon28/06/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/06/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/06/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon27/04/2021
Termination of appointment of Vinicio Paolini as a director on 2021-04-11
View PDF (1 pages)
dot icon01/04/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon29/07/2020
Termination of appointment of Ferdinando Zambon as a director on 2020-07-01
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon11/01/2018
Director's details changed for Emad Estafanous on 2015-12-15
View PDF (2 pages)
dot icon11/01/2018
Director's details changed for Jose Alvite Gonzalez on 2017-12-20
View PDF (2 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon19/12/2016
Appointment of Mr Ferdinando Zambon as a director on 2016-11-23
View PDF (2 pages)
dot icon07/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Termination of appointment of Manual Vidal as a director
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Luigi Zambon as a secretary
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Luigi Zambon as a director
View PDF (1 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/02/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/01/2006
Return made up to 31/12/05; full list of members
View PDF (4 pages)
dot icon24/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon22/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon28/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon14/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon05/02/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon01/10/2001
Registered office changed on 01/10/01 from: mb suite 178-202 grat portland street london W1N 5TB
View PDF (1 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon08/02/2001
Return made up to 31/12/00; full list of members
View PDF (11 pages)
dot icon09/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon13/01/2000
Return made up to 31/12/99; full list of members
View PDF (11 pages)
dot icon25/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon19/01/1999
Return made up to 31/12/98; full list of members
View PDF (7 pages)
dot icon11/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon05/03/1998
Return made up to 31/12/97; no change of members
View PDF (6 pages)
dot icon23/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon17/02/1997
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon30/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon11/01/1996
Return made up to 31/12/95; full list of members
View PDF (8 pages)
dot icon11/01/1996
Resolutions
View PDF (1 pages)
dot icon11/01/1996
Resolutions
View PDF (1 pages)
dot icon11/01/1996
Resolutions
View PDF (0 pages)
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon22/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon13/10/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1994
New director appointed
View PDF (0 pages)
dot icon16/01/1994
New director appointed
View PDF (0 pages)
dot icon16/01/1994
New director appointed
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon27/10/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon21/10/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon29/08/1993
Director resigned
View PDF (0 pages)
dot icon13/10/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon21/07/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/07/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon04/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon10/01/1992
Registered office changed on 10/01/92 from: 9 de walden court 85 new cavendish st london W1M 8LE
View PDF (0 pages)
dot icon22/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon16/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon26/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon29/09/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon29/09/1988
Return made up to 14/09/88; full list of members
View PDF (0 pages)
dot icon20/11/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon20/11/1987
Return made up to 14/10/87; full list of members
View PDF (0 pages)
dot icon24/03/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon17/01/1987
Return made up to 22/09/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/06/1981
Resolutions
View PDF (6 pages)
dot icon13/01/1981
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£43,512.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.52M
-
0.00
43.51K
-
2021
0
1.52M
-
0.00
43.51K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.52M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Malcolm Kaye
Director
15/12/2021 - Present
831
Zambon, Luigi
Director
01/01/1992 - 19/11/2009
-
Zambon, Ferdinando
Director
23/11/2016 - 01/07/2020
2
Gonzalez, Jose Alvite
Director
01/01/1992 - 15/12/2021
-
Vidal, Manual Juan
Director
01/01/1992 - 31/03/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALMEIDA LIMITED

ALMEIDA LIMITED is an(a) Dissolved company incorporated on 13/01/1981 with the registered office located at Suite 22 405 Kings Road, London SW10 0BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEIDA LIMITED?

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ALMEIDA LIMITED is currently Dissolved. It was registered on 13/01/1981 and dissolved on 14/11/2023.

Where is ALMEIDA LIMITED located?

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ALMEIDA LIMITED is registered at Suite 22 405 Kings Road, London SW10 0BB.

What does ALMEIDA LIMITED do?

toggle

ALMEIDA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALMEIDA LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via compulsory strike-off.