ALMONDTREE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03099241

Incorporation date

07/09/1995

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1995)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2024

Application to strike the company off the register

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (7 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (7 pages)

05/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (7 pages)

14/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

09/09/2020

Director's details changed for Mr Michael Maurice Grodner on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Michael Maurice Grodner on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Michael Maurice Grodner on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Michael Maurice Grodner on 2020-09-08

View PDF (2 pages)

13/01/2020

Registered office address changed from Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2PP United Kingdom to Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2ET on 2020-01-13

View PDF (1 pages)

13/01/2020

Secretary's details changed for Mrs Janet Margaret Geddes on 2020-01-13

View PDF (1 pages)

13/01/2020

Change of details for Ess-Gee Investments Limited as a person with significant control on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Anthony Nigel Carson on 2020-01-13

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

18/11/2019

Director's details changed for Mr Anthony Nigel Carson on 2019-11-18

View PDF (2 pages)

18/11/2019

Secretary's details changed for Mrs Janet Margaret Geddes on 2019-11-18

View PDF (1 pages)

18/11/2019

Change of details for Ess-Gee Investments Limited as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Registered office address changed from St John's House Two Queen Square Liverpool L1 1RH to Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2PP on 2019-11-18

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

12/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

12/12/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

12/12/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

12/12/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

12/12/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

08/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

12/01/2015

Accounts for a small company made up to 2014-04-05

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

06/01/2014

Director's details changed for Mr Anthony Nigel Carson on 2013-12-01

View PDF (2 pages)

04/01/2014

Accounts for a small company made up to 2013-04-05

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a small company made up to 2012-04-05

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

25/05/2012

Termination of appointment of Melvyn Grodner as a director

View PDF (1 pages)

20/03/2012

Secretary's details changed for Mrs Janet Margaret Geddes on 2012-01-01

View PDF (2 pages)

16/03/2012

Accounts for a small company made up to 2011-04-05

View PDF (6 pages)

02/02/2012

Director's details changed for Mr Anthony Nigel Carson on 2011-12-01

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a small company made up to 2010-04-05

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

31/08/2010

Secretary's details changed for Janet Margaret Hannah on 2010-08-24

View PDF (1 pages)

29/07/2010

Previous accounting period shortened from 2010-06-30 to 2010-04-05

View PDF (1 pages)

25/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Michael Grodner on 2009-10-02

View PDF (2 pages)

23/09/2009

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

View PDF (4 pages)

01/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

25/09/2007

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

View PDF (3 pages)

03/06/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

03/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Registered office changed on 25/05/06 from: minster house paradise street liverpool L13 3EU

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

28/12/2005

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

View PDF (6 pages)

28/12/2005

Return made up to 07/09/04; full list of members; amend

View PDF (5 pages)

28/12/2005

Return made up to 07/09/03; full list of members; amend

View PDF (5 pages)

28/12/2005

Return made up to 07/09/02; full list of members; amend

View PDF (5 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

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

View PDF (7 pages)

06/07/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

29/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

06/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

08/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

01/11/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

05/10/2000

Return made up to 07/09/00; full list of members

View PDF (5 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

29/09/1999

Return made up to 07/09/99; full list of members

View PDF (8 pages)

20/08/1999

Secretary's particulars changed

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

20/10/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

11/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

08/10/1997

Return made up to 07/09/97; no change of members

View PDF (6 pages)

08/10/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

30/09/1996

Return made up to 07/09/96; full list of members

View PDF (9 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Director resigned

View PDF (1 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

18/01/1996

Location of register of members

View PDF (1 pages)

18/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

18/01/1996

Registered office changed on 18/01/96 from: 25 harley street london W1N 2BR

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (3 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (3 pages)

20/09/1995

Secretary resigned;new director appointed

View PDF (6 pages)

20/09/1995

New secretary appointed;director resigned;new director appointed

View PDF (6 pages)

07/09/1995

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2023

Next confirmation date

07/09/2024

Last change occurred

05/04/2023

Accounts

Dormant

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Grodner, Melvyn	Director	14/12/1995 - 28/03/2012	14
EL SECRETARIES LIMITED	Corporate Secretary	07/09/1995 - 07/09/1995	72
Norris, Patricia Pamela	Secretary	07/09/1995 - 14/12/1995	87
Norris, Patricia Pamela	Director	07/09/1995 - 14/12/1995	236
Carson, Anthony Nigel	Director	17/07/2006 - Present	29

Persons with Significant Control

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

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Description

About ALMONDTREE INVESTMENTS LIMITED

ALMONDTREE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/09/1995 with the registered office located at Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool L2 2ET. 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 ALMONDTREE INVESTMENTS LIMITED?

ALMONDTREE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/09/1995 and dissolved on 13/08/2024.

Where is ALMONDTREE INVESTMENTS LIMITED located?

ALMONDTREE INVESTMENTS LIMITED is registered at Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool L2 2ET.

What does ALMONDTREE INVESTMENTS LIMITED do?

ALMONDTREE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALMONDTREE INVESTMENTS LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.