Almaviva Limited

Company Registration Number: 04671011

Company registered in England and Wales

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Almaviva Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG

There are 401 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

04671011

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

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    Suite 2b
    143 Main Street
    Gibraltar
    Gibraltar

  • BELL, Tina Louise

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: November 1966

    40
    Craven Street
    London
    WC2N 5NG

  • SOVEREIGN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 March 2013

     

    Suite 2b
    143 Main Street
    Gibraltar
    GX111AA
    Gibraltar

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Secretary

    Appointed on 19 February 2003

    Resigned on 13 February 2006

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

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 February 2006

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • MENTOR NOMINEES LIMITED

    Director

    Appointed on 19 February 2003

    Resigned on 13 February 2006

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

  • MENTOR TRUSTEES LIMITED

    Director

    Appointed on 19 February 2003

    Resigned on 13 February 2006

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

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 26 March 2013

    2nd
    170
    Floor
    Yellowman & Sons Building Off Old Airport Road
    Grand Turk
    Turks &Caicos Isl

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FXYE54. Transaction: MzE1NzczNzEzNGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513TIIR. Transaction: MzE0MjI3MDc5OGFkaXF6a2N4.

  3. 19 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RQTKQ. Transaction: MzEyMzQ1MTY3N2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSIVE. Transaction: MzExNzg3NTEzN2FkaXF6a2N4.

  5. 24 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6DCZH. Transaction: MzExMDA1MjAyOGFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X341029F. Transaction: MzA5NjYxNzI1NGFkaXF6a2N4.

  7. 20 March 2014 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH04. Barcode: X3410297. Transaction: MzA5NjYxNjg5OWFkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27B2KTC. Transaction: MzA3NzA3OTYxNmFkaXF6a2N4.

  9. 26 March 2013 Appointment of Sovereign Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24XQ8ZK. Transaction: MzA3NTE4NTU3OGFkaXF6a2N4.

  10. 26 March 2013 Termination of appointment of Sovereign Directors (T&C) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XQ7YY. Transaction: MzA3NTE4NTIzM2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MU6EO. Transaction: MzA3MzE4NDA3OGFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1BLK2JT. Transaction: MzA1OTYxOTYyMGFkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19O1OI1. Transaction: MzA1ODEyMjI3NmFkaXF6a2N4.

  14. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9QOO. Transaction: MzA1NDcyNTc0MmFkaXF6a2N4.

  15. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9P7S. Transaction: MzA1NDcyNTMyN2FkaXF6a2N4.

  16. 7 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9ZXDT3B. Transaction: MzAzNTIxNTg1MmFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X4J4YSP3. Transaction: MzAzNDM5MjY5NGFkaXF6a2N4.

  18. 1 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XGKWLKHF. Transaction: MzAxNjY2MTI4M2FkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XDJUEK4P. Transaction: MzAxNTkyODE2MGFkaXF6a2N4.

  20. 20 May 2010 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDJUBK4M. Transaction: MzAxNTg2OTU2NmFkaXF6a2N4.

  21. 19 May 2010 Secretary's details changed for Sovereign Secretaries Ltd on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XDJUCK4N. Transaction: MzAxNTg2OTU2OGFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Sovereign Directors (T&C) Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH02. Barcode: XDJUDK4O. Transaction: MzAxNTg2OTU2OWFkaXF6a2N4.

  23. 8 February 2010 Appointment of Tina Louise Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTZCH6C. Transaction: MzAwODkyMjg4MWFkaXF6a2N4.

  24. 3 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVJY9ENJ. Transaction: MzAwMjAwODA1OGFkaXF6a2N4.

  25. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTQJ7MK. Transaction: MjAyNjQ1MzQ2MGFkaXF6a2N4.

  26. 10 February 2009 Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPKDL79K. Transaction: MjAyNTQ1MjQyM2FkaXF6a2N4.

  27. 28 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APJFN2M8. Transaction: MjAxMjAxNjMyM2FkaXF6a2N4.

  28. 27 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWH0XKA. Transaction: MjAwMDM1NDM0MWFkaXF6a2N4.

  29. 16 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNTk1MmFkaXF6a2N4.

  30. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMTU5OWFkaXF6a2N4.

  31. 27 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1MDE2NmFkaXF6a2N4.

  32. 20 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2OTI0N2FkaXF6a2N4.

  33. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NDE3N2FkaXF6a2N4.

  34. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NDE3NmFkaXF6a2N4.

  35. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NDE2NWFkaXF6a2N4.

  36. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI4NTczMGFkaXF6a2N4.

  37. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzODc4MmFkaXF6a2N4.

  38. 20 February 2006 Registered office changed on 20/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyNTg2OWFkaXF6a2N4.

  39. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1OTYzMWFkaXF6a2N4.

  40. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczNjg3MWFkaXF6a2N4.

  41. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4MTg3NmFkaXF6a2N4.

  42. 11 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjE4MzczOGFkaXF6a2N4.

  43. 29 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5MTYwM2FkaXF6a2N4.

  44. 16 August 2004 Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4MjExN2FkaXF6a2N4.

  45. 4 June 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk2NzgyN2FkaXF6a2N4.

  46. 13 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyMjA1NWFkaXF6a2N4.

  47. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcyNTIwN2FkaXF6a2N4.

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