ALMIDA GROUP UNLIMITED

Key Data

Status

Dissolved

Company No.

03994025

Incorporation date

10/05/2000

Size

Dormant

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

21/12/2023

Court order

View PDF (8 pages)

21/12/2023

Court order

View PDF (3 pages)

21/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (4 pages)

13/09/2023

Resolutions

View PDF (4 pages)

13/09/2023

Resolutions

View PDF (4 pages)

12/07/2023

Re-registration assent

View PDF (1 pages)

12/07/2023

Re-registration of Memorandum and Articles

View PDF (28 pages)

12/07/2023

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/07/2023

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

18/08/2022

Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

View PDF (2 pages)

05/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

03/08/2022

Appointment of Colin David Beddall as a director on 2022-07-31

View PDF (2 pages)

02/08/2022

Termination of appointment of Gary Park as a director on 2022-07-31

View PDF (1 pages)

18/07/2022

Change of details for Silkwater Holdings Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 2022-07-15

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

06/09/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

06/09/2021

Termination of appointment of Mark Roman Higgins as a director on 2021-07-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Mrs Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

04/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/02/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-18

View PDF (2 pages)

12/06/2020

Appointment of Mark Roman Higgins as a secretary on 2020-05-29

View PDF (2 pages)

12/06/2020

Termination of appointment of Simon Smoker as a secretary on 2020-05-29

View PDF (1 pages)

12/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

12/06/2020

Appointment of Gary Park as a director on 2020-05-29

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Mark Roman Higgins on 2020-06-04

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

29/03/2019

Appointment of Mark Roman Higgins as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of David Marsh as a director on 2019-03-29

View PDF (1 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

15/08/2018

Termination of appointment of Ian Jack as a director on 2018-08-10

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

25/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

04/11/2016

Appointment of Mr David Marsh as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Appointment of Mr Simon Smoker as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01

View PDF (2 pages)

06/01/2016

Appointment of Mr Simon Smoker as a secretary on 2016-01-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/12/2015

Auditor's resignation

View PDF (2 pages)

16/12/2015

Auditor's resignation

View PDF (1 pages)

26/10/2015

Secretary's details changed for Pauline Droy Moore on 2015-10-23

View PDF (1 pages)

23/10/2015

Director's details changed for Mr Ian Jack on 2015-10-23

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

01/05/2015

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 2015-05-01

View PDF (1 pages)

28/01/2015

Miscellaneous

View PDF (1 pages)

19/01/2015

Termination of appointment of Jim Andrews as a director on 2015-01-01

View PDF (1 pages)

19/01/2015

Appointment of Mr Ryan Alexander Kidd as a director on 2015-01-01

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

21/01/2014

Director's details changed for Mr Ian Jack on 2013-04-30

View PDF (2 pages)

08/01/2014

Secretary's details changed for Pauline Droy Moore on 2014-01-07

View PDF (1 pages)

07/01/2014

Secretary's details changed for Pauline Droy on 2014-01-07

View PDF (1 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

17/12/2012

Resolutions

View PDF (42 pages)

17/12/2012

Statement of company's objects

View PDF (2 pages)

06/12/2012

Termination of appointment of David Andrew Hadfield as a director on 2012-11-06

View PDF (1 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/09/2011

Appointment of Mr Jim Andrews as a director on 2011-09-19

View PDF (2 pages)

19/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-09

View PDF (17 pages)

11/07/2011

Termination of appointment of Donald Gormley as a director

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

15/03/2011

Registered office address changed from 271 Regent Street London W1B 2ES on 2011-03-15

View PDF (1 pages)

08/03/2011

Appointment of Pauline Droy as a secretary

View PDF (2 pages)

08/03/2011

Termination of appointment of Robert Kennedy as a secretary

View PDF (1 pages)

08/02/2011

Director's details changed for Ian Jack on 2011-02-01

View PDF (2 pages)

07/02/2011

Director's details changed for Donald Gormley on 2011-02-01

View PDF (2 pages)

07/02/2011

Director's details changed for Ian Jack on 2011-02-01

View PDF (2 pages)

07/01/2011

Full accounts made up to 2009-12-31

View PDF (10 pages)

24/11/2010

Termination of appointment of William Gibb as a director

View PDF (2 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (16 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

Miscellaneous

View PDF (1 pages)

15/12/2009

Appointment of William Ian Alexander Gibb as a director

View PDF (3 pages)

15/12/2009

Appointment of Ian Jack as a director

View PDF (3 pages)

26/11/2009

Appointment of Robert Lewis Kennedy as a secretary

View PDF (3 pages)

26/11/2009

Termination of appointment of Michael Hess as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Alastair Sinker as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of David Hadfield as a secretary

View PDF (2 pages)

26/11/2009

Appointment of Donald Gormley as a director

View PDF (3 pages)

26/11/2009

Registered office address changed from Cyclotech House Armstrong Road Basingstoke Hampshire RG24 8NU on 2009-11-26

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-05-09 with full list of shareholders

View PDF (6 pages)

08/11/2009

Annual return made up to 2008-05-09 with full list of shareholders

View PDF (7 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/07/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

22/07/2009

Director's change of particulars / alastair sinker / 22/07/2009

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/06/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

17/06/2008

Director's change of particulars / alastair sinker / 18/05/2008

View PDF (1 pages)

17/06/2008

Director and secretary's change of particulars / david hadfield / 18/05/2008

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/06/2007

Resolutions

View PDF (12 pages)

31/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

01/11/2004

Ad 20/04/01--------- £ si [email protected]

View PDF (4 pages)

01/11/2004

S-div 20/04/01

View PDF (1 pages)

01/11/2004

S-div 20/10/00

View PDF (1 pages)

01/11/2004

Return made up to 10/05/03; full list of members; amend

View PDF (8 pages)

01/11/2004

Return made up to 10/05/02; full list of members; amend

View PDF (8 pages)

20/07/2004

Return made up to 10/05/03; full list of members; amend

View PDF (8 pages)

20/07/2004

Return made up to 10/05/02; full list of members; amend

View PDF (8 pages)

02/07/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

26/04/2004

Registered office changed on 26/04/04 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/07/2002

Resolutions

View PDF (1 pages)

15/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

15/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

17/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/08/2001

Ad 20/04/01--------- £ si [email protected]

View PDF (4 pages)

17/08/2001

Resolutions

View PDF (1 pages)

29/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

11/05/2001

S-div 20/04/01

View PDF (1 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

£ nc 1000/1924 20/04/01

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

19/02/2001

Statement of affairs

View PDF (14 pages)

19/02/2001

Ad 20/10/00--------- £ si [email protected]=1 £ ic 128/129

View PDF (2 pages)

19/02/2001

Ad 20/10/00--------- £ si [email protected]=5 £ ic 123/128

View PDF (2 pages)

19/02/2001

Ad 20/10/00--------- £ si [email protected]=9 £ ic 114/123

View PDF (2 pages)

19/02/2001

Ad 20/10/00--------- £ si [email protected]=15 £ ic 99/114

View PDF (2 pages)

19/02/2001

Ad 20/10/00--------- £ si [email protected]=98 £ ic 1/99

View PDF (2 pages)

13/11/2000

S-div 20/10/00

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

10/05/2000

Incorporation

View PDF (22 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALMIDA GROUP UNLIMITED

ALMIDA GROUP UNLIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Minerva, Manor Royal, Crawley RH10 9BU. 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 ALMIDA GROUP UNLIMITED?

ALMIDA GROUP UNLIMITED is currently Dissolved. It was registered on 10/05/2000 .

Where is ALMIDA GROUP UNLIMITED located?

ALMIDA GROUP UNLIMITED is registered at Minerva, Manor Royal, Crawley RH10 9BU.

What does ALMIDA GROUP UNLIMITED do?

ALMIDA GROUP UNLIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ALMIDA GROUP UNLIMITED?

The latest filing was on 21/12/2023: Court order.