Almina Investments Limited

Company Registration Number: 04670687

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almina Investments Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Heswall, Wirral.

Registered Address

PO BOX 5, WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW

There are 1729 companies currently registered at this postcode, including this one.

All companies at CH60 0FW

Registration Data

Company Number

04670687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • FRACTIONAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2006

     

    PO BOX 5
    Willow House
    Oldfield Road
    Heswall
    Merseyside
    CH60 0FW
    England

  • BATES, David Leslie

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    Willowbank
    33 Oldfield Road
    Heswall
    Wirral
    CH60 0FW
    United Kingdom

  • DAY, Julia Rachel

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1991

    PO BOX 5, Willow House
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW

  • WHITFIELD, Lucy Ann

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1992

    PO BOX 5, Willow House
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Secretary

    Appointed on 19 February 2003

    Resigned on 28 April 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • MARLBOROUGH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2006

    Resigned on 10 July 2006

    PO BOX 19 Farnley House
    St Peter Port
    Channel Islands
    GY1 3AJ

  • DYSON, Derek

    Director

    Appointed on 28 April 2006

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Meadow Lodge, Rue Des Marais
    Vale
    Guernsey
    GY6 8AU

  • DYSON, Shonagh Isabel

    Director

    Appointed on 28 April 2006

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Meadow Lodge
    Rue Des Marais Vale
    Guernsey
    Channel Islands
    GY6 8AU

  • HANNAH, Nicholas Robert

    Director

    Appointed on 1 December 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    La Houguette House
    Route Des Deslisles
    Castel
    Guernsey
    GY5 7JP

  • NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

    Director

    Appointed on 19 February 2003

    Resigned on 28 April 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Director

    Appointed on 19 March 2004

    Resigned on 28 April 2006

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

    Corporate Director

    Appointed on 10 July 2006

    Resigned on 31 December 2016

    PO BOX 5
    Willow House
    Oldfield Road Heswall
    Wirral
    Merseyside
    CH60 0FW
    England

  • FRACTIONAL NOMINEES LIMITED

    Corporate Director

    Appointed on 10 July 2006

    Resigned on 31 December 2016

    PO BOX 5
    Willow House
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YKDVF5. Transaction: MzEzOTcyNjA2NWFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YF6NYJ. Transaction: MzEzOTU1ODQ3M2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21G7N. Transaction: MzEzOTExNjY4N2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4LNF. Transaction: MzEzNTk0NzEzNmFkaXF6a2N4.

  5. 25 November 2015 Current accounting period shortened from 31 October 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KY4LQA. Transaction: MzEzNTk0NzEzNWFkaXF6a2N4.

  6. 3 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JWC2JE. Transaction: MzExMDYyNzk1OGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW99L7. Transaction: MzExMDYwMjQxMWFkaXF6a2N4.

  8. 4 March 2014 Appointment of Mr David Leslie Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XYM3F. Transaction: MzA5NTYxNzgyNWFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCTZE. Transaction: MzA4ODM0Njg5MGFkaXF6a2N4.

  10. 6 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KJCURE. Transaction: MzA4ODMwOTI1OWFkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Nicholas Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCTYY. Transaction: MzA4ODMwOTA3M2FkaXF6a2N4.

  12. 22 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M9IFEY. Transaction: MzA2Nzk2MDE3N2FkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IFCQ. Transaction: MzA2Nzk2MDExN2FkaXF6a2N4.

  14. 2 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XIOHCZQL. Transaction: MzA0ODMxNTMzMGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XIOD1ZQ6. Transaction: MzA0ODMxNTEyMWFkaXF6a2N4.

  16. 30 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3HGLPJQ. Transaction: MzAyNzkyNTk2NWFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X3HAVPJU. Transaction: MzAyNzkyNTUwN2FkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X65QXF8I. Transaction: MzAwMzkxMzc3NmFkaXF6a2N4.

  19. 24 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X6616F83. Transaction: MzAwMzU3MTk1NGFkaXF6a2N4.

  20. 24 November 2009 Secretary's details changed for Fractional Secretaries Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: X65QUF8F. Transaction: MzAwMzU3MTI2N2FkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Fractional Nominees Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH02. Barcode: X65QWF8H. Transaction: MzAwMzU3MTI3M2FkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Fractional Administration Solutions Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH02. Barcode: X65QVF8G. Transaction: MzAwMzU3MTI3MGFkaXF6a2N4.

  23. 24 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTc5NjgxOGFkaXF6a2N4.

  24. 22 December 2008 Director appointed nicholas robert hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: AY37M5T2. Transaction: MjAyMTAxODM5MmFkaXF6a2N4.

  25. 6 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3SRV4L3. Transaction: MjAxNzQ1MzQzOGFkaXF6a2N4.

  26. 6 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SMX4L0. Transaction: MjAxNzQ1MjgzN2FkaXF6a2N4.

  27. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNW812NE. Transaction: MjAxMjEwNDM5MGFkaXF6a2N4.

  28. 6 March 2008 Prev sho from 28/02/2008 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLPN7XSQ. Transaction: MjAwMDg5OTY0N2FkaXF6a2N4.

  29. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NjQwOGFkaXF6a2N4.

  30. 3 December 2007 Registered office changed on 03/12/07 from: po box 5 willow house oldfield road heswell wirral CH60 0FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3OTY5NGFkaXF6a2N4.

  31. 29 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0ODk0OWFkaXF6a2N4.

  32. 29 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg0ODk0OGFkaXF6a2N4.

  33. 29 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODg0ODk0N2FkaXF6a2N4.

  34. 30 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1NTQ3OWFkaXF6a2N4.

  35. 26 September 2006 Registered office changed on 26/09/06 from: queen anne house 4 & 6 new street leicester LE1 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYyNDQwMWFkaXF6a2N4.

  36. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MzY5OGFkaXF6a2N4.

  37. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk2NTAzMWFkaXF6a2N4.

  38. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMzM0NmFkaXF6a2N4.

  39. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwMDQ2MWFkaXF6a2N4.

  40. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNTI2MWFkaXF6a2N4.

  41. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MDEzOGFkaXF6a2N4.

  42. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NDQ1NWFkaXF6a2N4.

  43. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1MzYxM2FkaXF6a2N4.

  44. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MDM5MWFkaXF6a2N4.

  45. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMDM4N2FkaXF6a2N4.

  46. 11 May 2006 Registered office changed on 11/05/06 from: c/o newhaven group 40 gerrard street london W1V 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExMTA3M2FkaXF6a2N4.

  47. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxODQ0N2FkaXF6a2N4.

  48. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2Mjc4MmFkaXF6a2N4.

  49. 10 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODkxMTExM2FkaXF6a2N4.

  50. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNTI5NWFkaXF6a2N4.

  51. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTkyNzAwOGFkaXF6a2N4.

  52. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODA0NDU1M2FkaXF6a2N4.

  53. 6 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDA3NTU2M2FkaXF6a2N4.

  54. 7 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEzMDgxMGFkaXF6a2N4.

  55. 10 February 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExODkyOTExMWFkaXF6a2N4.

  56. 17 August 2004 Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI1MTU2OGFkaXF6a2N4.

  57. 13 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc5MjIyNGFkaXF6a2N4.

  58. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAwNzU4N2FkaXF6a2N4.

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