ALMONDE LIMITED

Key Data

Status

Dissolved

Company No.

04304901

Incorporation date

16/10/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

06/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-05-26

View PDF (28 pages)

13/06/2015

Declaration of solvency

View PDF (3 pages)

13/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2015

Resolutions

View PDF (1 pages)

18/11/2014

Full accounts made up to 2014-05-31

View PDF (12 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

05/01/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

02/12/2013

Appointment of Mrs Elizabeth Mary Collins as a director

View PDF (2 pages)

30/11/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

07/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

24/05/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

09/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

07/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

18/11/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

05/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (7 pages)

30/06/2010

Termination of appointment of Kevin Hughes as a director

View PDF (1 pages)

29/06/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

05/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

05/06/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

10/12/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

26/11/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

25/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

14/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

26/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

07/07/2006

Resolutions

View PDF (8 pages)

08/05/2006

New director appointed

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

12/12/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: 65 duke street london W1K 5NT

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (6 pages)

02/11/2005

Return made up to 16/10/05; full list of members

View PDF (6 pages)

31/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/02/2004

Director resigned

View PDF (1 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 08/08/03 from: c/o windgrove yeats 65 duke street london W1K 5AJ

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: c/o benchmark capital 50 berkeley street london W1J 8BY

View PDF (1 pages)

08/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Return made up to 16/10/02; full list of members

View PDF (7 pages)

25/02/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

25/02/2002

Registered office changed on 25/02/02 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2002

Certificate of change of name

View PDF (2 pages)

16/10/2001

Incorporation

View PDF (16 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

31/05/2014

Last change occurred

31/05/2014

Accounts

Full

Last made up date

31/05/2014

Next account date

31/05/2015

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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

No PSC data available.

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Description

About ALMONDE LIMITED

ALMONDE LIMITED is an(a) Dissolved company incorporated on 16/10/2001 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 3 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 ALMONDE LIMITED?

ALMONDE LIMITED is currently Dissolved. It was registered on 16/10/2001 and dissolved on 06/10/2017.

Where is ALMONDE LIMITED located?

ALMONDE LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does ALMONDE LIMITED do?

ALMONDE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALMONDE LIMITED?

The latest filing was on 06/10/2017: Final Gazette dissolved following liquidation.