Algarve Getaways Limited

Company Registration Number: 04257580

Company registered in England and Wales

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Algarve Getaways Limited is a Private Company Limited by Shares first registered on 23 July 2001. It was dissolved on 16 February 2016.

Registered Address

New Burlington House
1075 Finchley Road
London
NW11 0PU

There are 1347 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

04257580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 2001

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £92,132£136,909£127,792£138,808£98,479£76,919
of which Cash £91,979£136,756£127,639£138,808£98,479£76,918
Total Assets £92,132£136,909£127,792£138,808£98,479£76,919
Current Liabilities £91,650£131,534£128,300£137,658£99,775£79,782
Net Current Assets £482£5,375£-508£1,150£-1,296£-2,863
Total Net Worth £482£5,375£424£1,151£282£107

Previous Names

  • DERBER PROPERTY INVESTMENTS LIMITED, active until 6 December 2005

Company Officers

  • DERBER, Barbara

    Secretary

    Appointed on 1 January 2008

     

    4
    Rua Do Moinho Cerro Grande
    Albufeira
    8200-160
    Portugal

  • DERBER, Howard

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    4 Rua Do Moinhoe
    Cerro Grande
    Albufeira 8200-160
    Portugal

  • CLEPHANE, Ross Alan

    Secretary

    Appointed on 28 November 2005

    Resigned on 1 January 2008

    The Old Blue Bell
    25 High Street
    Morcott
    Rutland
    LE15 9DN

  • DERBER, Barbara

    Secretary

    Appointed on 23 July 2001

    Resigned on 28 November 2005

    23 Raphael Drive
    Thames Ditton
    Surrey
    KT7 0BL

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • DERBER, Barbara

    Director

    Appointed on 23 July 2001

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    23 Raphael Drive
    Thames Ditton
    Surrey
    KT7 0BL

  • THOMPSON, Darren Mark

    Director

    Appointed on 1 January 2008

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    Solario De Sao Jose, Apartment R,
    Urb.Do Lageado, Coreeira
    Albufeira
    8200-328
    Portugal

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyODEyOGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTYzODYxN2FkaXF6a2N4.

  3. 20 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K3CJCO. Transaction: MzEzNTExNTAxNWFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILCTYB. Transaction: MzEzMzk4NDMwM2FkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4I1RZ1K. Transaction: MzEzMzExMTAzNGFkaXF6a2N4.

  6. 22 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG54ZS. Transaction: MzEzMTQyNTQwNGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S4VF. Transaction: MzEwODM3NTI3MWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8116. Transaction: MzEwNDI3MjA0OWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8NXK. Transaction: MzA4MjY0Nzc5MGFkaXF6a2N4.

  10. 29 July 2013 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: A2DD4WEP. Transaction: MzA4MjMwMDc3OWFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23HYHQS. Transaction: MzA3Mzk1NzEwMGFkaXF6a2N4.

  12. 21 August 2012 Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQXJ8J. Transaction: MzA2MjcxOTM5OWFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E171JM. Transaction: MzA2MTUxNDA0OGFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13SCEGI. Transaction: MzA1MzQwMTQyOWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XA98BW4Z. Transaction: MzA0MDk4NjI0NGFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT4DXSU3. Transaction: MzAzNDg2ODgyNWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XTX9YMAQ. Transaction: MzAyMDg3NjQ5NWFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZLEFJX3. Transaction: MzAxNTY3NzMzM2FkaXF6a2N4.

  19. 1 October 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1J8DQ9. Transaction: MjA0MjU4MjQwN2FkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUX1SDOV. Transaction: MjA0MjM5ODU0MmFkaXF6a2N4.

  21. 6 July 2009 Appointment terminated director darren thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: PCEK4B9N. Transaction: MjAzNjUyMDQ1NWFkaXF6a2N4.

  22. 24 February 2009 Registered office changed on 24/02/2009 from 5 chancery house tolworth close surbiton surrey KT6 7EW [View PDF]

    Category: Address. Type: 287. Barcode: XT3E67N7. Transaction: MjAyNjU1OTY4MmFkaXF6a2N4.

  23. 29 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWCW1TB. Transaction: MjAwOTg0NTEyNWFkaXF6a2N4.

  24. 29 July 2008 Ad 28/02/08\gbp si [email protected]=1\gbp ic 101/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGWQX1TQ. Transaction: MjAwOTg0NjI0MGFkaXF6a2N4.

  25. 15 May 2008 Secretary appointed mrs barbara derber [View PDF]

    Category: Officers. Type: 288a. Barcode: X0T2TZQA. Transaction: MjAwNTQzNDIwNWFkaXF6a2N4.

  26. 15 May 2008 Appointment terminated secretary ross clephane [View PDF]

    Category: Officers. Type: 288b. Barcode: X0SE3ZQV. Transaction: MjAwNTQyODUzNWFkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV2IEYZ0. Transaction: MjAwMzcxODc4N2FkaXF6a2N4.

  28. 14 March 2008 Ad 28/02/08\gbp si [email protected]=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKIX1Y08. Transaction: MjAwMTQ3Njg1M2FkaXF6a2N4.

  29. 14 March 2008 Nc inc already adjusted 27/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: R0334Y0Z. Transaction: MjAwMTQ3NjgyOWFkaXF6a2N4.

  30. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ3NjQ0N2FkaXF6a2N4.

  31. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNzMxNmFkaXF6a2N4.

  32. 24 January 2008 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIwNzI3MGFkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzM1MWFkaXF6a2N4.

  34. 25 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NTE2NGFkaXF6a2N4.

  35. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NTg3M2FkaXF6a2N4.

  36. 21 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4MjgwOGFkaXF6a2N4.

  37. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg2OTgxOGFkaXF6a2N4.

  38. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk2Njg4MGFkaXF6a2N4.

  39. 15 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzc4NzAwNGFkaXF6a2N4.

  40. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxMjM3OGFkaXF6a2N4.

  41. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzI2Mzc0N2FkaXF6a2N4.

  42. 13 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwNDk5OWFkaXF6a2N4.

  43. 6 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA1Nzg5OGFkaXF6a2N4.

  44. 25 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0MTkxMWFkaXF6a2N4.

  45. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE3Nzc4MGFkaXF6a2N4.

  46. 2 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwMDY5MGFkaXF6a2N4.

  47. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ3NjI3OGFkaXF6a2N4.

  48. 20 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5NDk2NGFkaXF6a2N4.

  49. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg4MzU5MmFkaXF6a2N4.

  50. 8 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5NDY4MWFkaXF6a2N4.

  51. 10 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc5MDU3OWFkaXF6a2N4.

  52. 5 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxMTYxMGFkaXF6a2N4.

  53. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0MzY1M2FkaXF6a2N4.

  54. 5 October 2001 Ad 23/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQzNTc0OGFkaXF6a2N4.

  55. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4MDY4NmFkaXF6a2N4.

  56. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY2OTY4NGFkaXF6a2N4.

  57. 6 August 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ0MzEzOGFkaXF6a2N4.

  58. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUzOTk4MGFkaXF6a2N4.

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