Almelos 3 Limited

Company Registration Number: 05662509

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Almelos 3 Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3449 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

05662509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2006

Accounts Next Due

30 September 2008

Returns Last Made Up

23 December 2007

Returns Next Due

20 January 2009

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £39,210
of which Cash £9,632
Total Assets £39,210
Current Liabilities £39,206
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • SAPHIRE BLUE SECRETARIES LIMITED

    Secretary

    Appointed on 23 December 2005

     

    Imperial House
    18 Lower Teddington Road,
    Hampton Wick Kingston Upon Thames
    Surrey
    KT1 4EU

  • SAPHIRE BLUE DIRECTORS LIMITED

    Director

    Appointed on 23 December 2005

     

    Imperial House
    18 Lower Teddington Road Hampton
    Wick Kingston Upon Thames
    Surrey
    KT1 4EU

This information was most recently updated 24/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Administrator's progress report to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5I24LVF. Transaction: MzE2MTAxMzQ5MmFkaXF6a2N4.

  2. 11 May 2016 Administrator's progress report to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A56AD2K9. Transaction: MzE0ODMxNzA5NWFkaXF6a2N4.

  3. 8 March 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A51NVEYX. Transaction: MzE0MzU5Mjc2NWFkaXF6a2N4.

  4. 17 November 2015 Administrator's progress report to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Insolvency. Type: 2.24B. Barcode: L4JYIBQB. Transaction: MzEzNTM2MzA4M2FkaXF6a2N4.

  5. 16 November 2015 Administrator's progress report to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Insolvency. Type: 2.24B. Barcode: L4JYI85L. Transaction: MzEzNTIzNTg1MWFkaXF6a2N4.

  6. 12 November 2015 Administrator's progress report to 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Insolvency. Type: 2.24B. Barcode: Q4JXO816. Transaction: MzEzNTA3NTE1MGFkaXF6a2N4.

  7. 9 November 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4ILGITL. Transaction: MzEzNDc2ODExNWFkaXF6a2N4.

  8. 31 October 2014 Administrator's progress report to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JE0ED6. Transaction: MzExMDQ5MjM4NWFkaXF6a2N4.

  9. 14 April 2014 Administrator's progress report to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A35J1J94. Transaction: MzA5ODE3MDI1M2FkaXF6a2N4.

  10. 21 March 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A33YOLXF. Transaction: MzA5NjY5MjY4OGFkaXF6a2N4.

  11. 20 March 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A33YPL1C. Transaction: MzA5NjYxNzI2MGFkaXF6a2N4.

  12. 20 March 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A33YOLMD. Transaction: MzA5NjU5ODQ4MGFkaXF6a2N4.

  13. 9 October 2013 Administrator's progress report to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2II5V02. Transaction: MzA4NjY1ODQzMGFkaXF6a2N4.

  14. 25 April 2013 Administrator's progress report to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A26TCUCY. Transaction: MzA3Njk1OTU1NGFkaXF6a2N4.

  15. 5 October 2012 Administrator's progress report to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1IPKYQ2. Transaction: MzA2NTMzMDY5M2FkaXF6a2N4.

  16. 24 April 2012 Administrator's progress report to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Insolvency. Type: 2.24B. Barcode: A178E8WZ. Transaction: MzA1NjM3MzcwNWFkaXF6a2N4.

  17. 6 October 2011 Administrator's progress report to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Insolvency. Type: 2.24B. Barcode: L44BZY23. Transaction: MzA0NDk4OTg0MGFkaXF6a2N4.

  18. 28 September 2011 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: L4G3VXSS. Transaction: MzA0NDU1NTc5N2FkaXF6a2N4.

  19. 26 April 2011 Administrator's progress report to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Insolvency. Type: 2.24B. Barcode: L7EZHTFU. Transaction: MzAzNjEzNjU1N2FkaXF6a2N4.

  20. 19 October 2010 Administrator's progress report to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Insolvency. Type: 2.24B. Barcode: LHJ3GO91. Transaction: MzAyNTQ4OTM4M2FkaXF6a2N4.

  21. 6 May 2010 Administrator's progress report to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Insolvency. Type: 2.24B. Barcode: LOJA0JL6. Transaction: MzAxNDk4MDUwOWFkaXF6a2N4.

  22. 11 October 2009 Administrator's progress report to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Insolvency. Type: 2.24B. Barcode: LZRW3DYL. Transaction: MzAwMDQ5NTEzMWFkaXF6a2N4.

  23. 28 September 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: L0KTADJ4. Transaction: MjA0MjMxODE4MmFkaXF6a2N4.

  24. 29 April 2009 Administrator's progress report to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Insolvency. Type: 2.24B. Barcode: L746J9A4. Transaction: MjAzMTc5MjU3MGFkaXF6a2N4.

  25. 18 December 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: LD8R45QW. Transaction: MjAyMDcxOTQ4NWFkaXF6a2N4.

  26. 4 December 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: LDIY35AW. Transaction: MjAxOTM1NDU4MGFkaXF6a2N4.

  27. 13 October 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: LGNI93Q8. Transaction: MjAxNTM4NjEzOWFkaXF6a2N4.

  28. 8 October 2008 Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick, kingston on thames surrey KT1 4EU [View PDF]

    Category: Address. Type: 287. Barcode: LH62N3QQ. Transaction: MjAxNTA5MTY4M2FkaXF6a2N4.

  29. 17 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0Mjg2NmFkaXF6a2N4.

  30. 14 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIxMzI5MWFkaXF6a2N4.

  31. 22 January 2007 Ad 18/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ3Mzc1MWFkaXF6a2N4.

  32. 22 January 2007 Ad 17/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUwMDQwNWFkaXF6a2N4.

  33. 22 January 2007 Ad 13/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk2NTA5OWFkaXF6a2N4.

  34. 17 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NzkxMGFkaXF6a2N4.

  35. 28 July 2006 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzEzODQ0MmFkaXF6a2N4.

  36. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc1MTQ3MGFkaXF6a2N4.

  37. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk1MzM1M2FkaXF6a2N4.

  38. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkxMjMwNWFkaXF6a2N4.

  39. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY1NTk1OGFkaXF6a2N4.

  40. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2MjIwNWFkaXF6a2N4.

  41. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU0ODcwOWFkaXF6a2N4.

  42. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE5NjkxMWFkaXF6a2N4.

  43. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYxMTc5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.