ALMEA LTD
Non-Trading
General Information
NAME
ALMEA LTD
COMPANY NUMBER
07175272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/03/2010
(14 years and 9 months old)
WEBSITE
www.almeagroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7PD
Telephone: 02077063666
TPS: No
Suite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Telephone: 77063666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Oleg Degtyarev (922778119) has left the board |
Credit Risk Overview
Want to learn more about ALMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 558 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2010 - 20/03/2017 (7years) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Jan 1968 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Oleg Degtyarev (922778119) has left the board |
| 14/03/2024 | New Board Member Grigorii Gromov (932044952) Appointed |
| 03/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 30/05/2017 | New Annual Return filed |
| 29/05/2017 | Grigorii Gromov (914938328) has left the board |
| 29/05/2017 | New Board Member Oleg Degtyarev (922778119) Appointed |
| 03/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 24/06/2015 | LAW FIRM UK LTD (914938327) has left the board |
| 24/06/2015 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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