Almatis UK Limited

Company Registration Number: 04935739

Company registered in England and Wales

Approximate Location Map
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Almatis UK Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in London.

Registered Address

C/O GALLAGHER
69-85 TABERNACLE STREET
LONDON
EC2A 4RR

There are 461 companies currently registered at this postcode, including this one.

All companies at EC2A 4RR

Registration Data

Company Number

04935739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,711£102,220£251,253£117,749£360,437£125,805
of which Cash £0£11,606£4,194£27,089£43,996£88,265
Total Assets £17,711£102,220£251,253£117,749£360,437£125,805
Current Liabilities £3,750£38,766£86,941£70,610£100,810£20,966
Net Current Assets £13,961£63,454£164,312£47,139£259,627£104,839
Total Net Worth £13,961£63,454£164,312£47,139£259,627£104,839

Previous Names

No previous names

Company Officers

  • ARIAN, Imtiaz

    Secretary

    Appointed on 15 October 2013

     

    C/O Gallagher
    69-85 Tabernacle Street
    London
    EC2A 4RR

  • STAMS, Henning

    Director

    Appointed on 1 December 2015

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: June 1963

    C/O Gallagher
    69-85 Tabernacle Street
    London
    EC2A 4RR

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2003

    Resigned on 28 January 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • WARWICK CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2004

    Resigned on 15 October 2013

    Titchfield House
    PO BOX 698
    2nd Floor
    69-85 Tabernacle Street
    London
    EC2A 4RR
    United Kingdom

  • DE JONG, Remco

    Director

    Appointed on 31 December 2010

    Resigned on 31 May 2011

    Nationality: Dutch

    Occupation: Executive

    Month of birth: February 1963

    Almatis Gmbh
    Lyoner Strasse 9
    Frankfurt
    Hessen
    60528
    Germany

  • EVANS, Heidmarie

    Director

    Appointed on 18 July 2005

    Resigned on 25 May 2007

    Nationality: American

    Occupation: Commercial Director

    Month of birth: March 1960

    Rotlinstrabe 27
    60316 Frankfurt
    FOREIGN
    Germany

  • GERBRANDA, Taco

    Director

    Appointed on 31 May 2011

    Resigned on 1 December 2015

    Nationality: Dutch

    Occupation: Executive

    Month of birth: October 1947

    Almatis Gmbh
    Lyoner Strasse 9
    Frankfurt
    Hessen 60528
    Germany

  • HERLINGER, Charles

    Director

    Appointed on 10 April 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    Parkstrasse 3
    Bad Soden
    65812
    Germany

  • KRIECHBAUM, Gangolf Wolfgang, Dr

    Director

    Appointed on 17 March 2004

    Resigned on 18 July 2005

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1953

    Vogelsbergstrasse 17
    Alzenau
    63755
    Germany

  • SWEET, Andrew Woodward

    Director

    Appointed on 28 January 2004

    Resigned on 17 March 2004

    Nationality: American

    Occupation: Banker

    Month of birth: September 1971

    78 Cadogan Square
    London
    SW1X 0EA

  • ZOCCHI, Marcelo Horacio Pablo

    Director

    Appointed on 25 May 2007

    Resigned on 10 April 2009

    Nationality: Italian

    Occupation: Commercial Director

    Month of birth: March 1960

    2215 Palmer Circle
    Naperville
    Illinois 60564
    Usa

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 17 October 2003

    Resigned on 28 January 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk0NTM0NmFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzkxMTQ3M2FkaXF6a2N4.

  3. 8 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KK61O0. Transaction: MzE2MzE1MTIzOWFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L51QOSD7. Transaction: MzE0MzI1NjgzMmFkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Taco Gerbranda as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4M99YJD. Transaction: MzEzNzQ4MzI4MWFkaXF6a2N4.

  6. 14 December 2015 Appointment of Mr Henning Stams as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4M99W4A. Transaction: MzEzNzQ4MjU5NGFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYVEY. Transaction: MzEzMzU2NTkxOWFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4257NW2. Transaction: MzExODYxMjkxOGFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ3AO. Transaction: MzEwOTc4ODQxNWFkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33LAHJL. Transaction: MzA5NjM4MzE3OGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61C5V. Transaction: MzA4NzEzODc4NGFkaXF6a2N4.

  12. 15 October 2013 Appointment of Mr Imtiaz Arian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J0U58Y. Transaction: MzA4Njk5NzAxMGFkaXF6a2N4.

  13. 15 October 2013 Termination of appointment of Warwick Consultancy Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0U2YI. Transaction: MzA4Njk5NjE3NWFkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R218K7ZV. Transaction: MzA3MjI5MzI1NGFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU055. Transaction: MzA2NjA0Njg4NGFkaXF6a2N4.

  16. 1 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11NO9DN. Transaction: MzA1MTc0Mjg4OGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X241EYGW. Transaction: MzA0NTU5NjE4NmFkaXF6a2N4.

  18. 28 June 2011 Termination of appointment of Remco De Jong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L6MDTV8M. Transaction: MzAzOTU5MTg2NWFkaXF6a2N4.

  19. 24 June 2011 Appointment of Taco Gerbranda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6MDUV8N. Transaction: MzAzOTQwMjI1M2FkaXF6a2N4.

  20. 7 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: AR04YSYT. Transaction: MzAzNTIxMzMwNmFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of Charles Herlinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOD4CQO5. Transaction: MzAzMDUzNTU2NGFkaXF6a2N4.

  22. 17 January 2011 Appointment of Remco De Jong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOD4DQO6. Transaction: MzAzMDUzNTIxNWFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOGX5OC3. Transaction: MzAyNTQxMTU1MGFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Charles Herlinger on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XOGX4OC2. Transaction: MzAyNTQxMTE0NWFkaXF6a2N4.

  25. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC505JBQ. Transaction: MzAxMzk1MzYwMWFkaXF6a2N4.

  26. 16 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYI6EFOD. Transaction: MzAwNTA5OTI5OWFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XONAIE9N. Transaction: MzAwMTA5MDA4OWFkaXF6a2N4.

  28. 20 October 2009 Secretary's details changed for Warwick Consultancy Services Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH04. Barcode: XONAGE9L. Transaction: MzAwMTA4MzU2MmFkaXF6a2N4.

  29. 14 May 2009 Director appointed charles herlinger [View PDF]

    Category: Officers. Type: 288a. Barcode: L6KE19RQ. Transaction: MjAzMjkyMjIyMmFkaXF6a2N4.

  30. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDgyOTg2N2FkaXF6a2N4.

  31. 17 April 2009 Appointment terminated director marcelo zocchi [View PDF]

    Category: Officers. Type: 288b. Barcode: L7GRR910. Transaction: MjAzMDgyOTgzNWFkaXF6a2N4.

  32. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYMF454. Transaction: MjAxNTk4ODYxNGFkaXF6a2N4.

  33. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0PA53YF. Transaction: MjAxNTU1NTMyMGFkaXF6a2N4.

  34. 14 December 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwODY4N2FkaXF6a2N4.

  35. 11 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4MzMwOWFkaXF6a2N4.

  36. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MDE4NWFkaXF6a2N4.

  37. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwNjYxNWFkaXF6a2N4.

  38. 27 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyMzY1NGFkaXF6a2N4.

  39. 22 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3NTMzNmFkaXF6a2N4.

  40. 15 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExODczNWFkaXF6a2N4.

  41. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MzU0MmFkaXF6a2N4.

  42. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgyOTg0NWFkaXF6a2N4.

  43. 6 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU4Nzc2NWFkaXF6a2N4.

  44. 28 June 2005 Return made up to 17/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzODA4MWFkaXF6a2N4.

  45. 16 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4NTkwNmFkaXF6a2N4.

  46. 18 August 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTA4NTExNGFkaXF6a2N4.

  47. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4Nzk4OGFkaXF6a2N4.

  48. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxNDE1MmFkaXF6a2N4.

  49. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgyMjU4M2FkaXF6a2N4.

  50. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4NjczMGFkaXF6a2N4.

  51. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4NTkwN2FkaXF6a2N4.

  52. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEzNDI2NGFkaXF6a2N4.

  53. 6 February 2004 Registered office changed on 06/02/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIyMzU0NmFkaXF6a2N4.

  54. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTYwMTg2N2FkaXF6a2N4.

  55. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTIzNjg0NWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:19:56 +0100