Alma CG UK Ltd

Company Registration Number: 05814734

Company registered in England and Wales

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Alma CG UK Ltd is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in London.

Registered Address

4TH FLOOR THE TRIANGLE
HAMMERSMITH GROVE
LONDON
ENGLAND
W6 0LG

There are 58 companies currently registered at this postcode, including this one.

All companies at W6 0LG

Registration Data

Company Number

05814734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,080,929£1,195,341£719,807£678,524£988,230
of which Cash £528,996£256,576£307,423£117,818£20,403
Total Assets £2,080,929£1,195,341£719,807£678,524£988,230
Current Liabilities £1,246,416£935,645£591,342£351,145£231,403
Net Current Assets £834,513£259,696£128,465£327,379£756,827
Total Net Worth £76,444£-236,873£-378,390£-928,594£-378,813

Previous Names

No previous names

Company Officers

  • AMAR, Hervé Michael

    Director

    Appointed on 1 January 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1969

    4th Floor, The Triangle
    5-17 Hammersmith Grove
    London
    W6 0LG
    England

  • DJOBO, Abbas Elché, Kokou

    Director

    Appointed on 1 January 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1970

    4th Floor
    The Triangle
    Hammersmith Grove
    London
    W6 0LG
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2006

    Resigned on 20 May 2016

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    England

  • COURY, John

    Director

    Appointed on 29 May 2006

    Resigned on 31 December 2013

    Nationality: French

    Occupation: Director

    Month of birth: July 1966

    1 Rue Beau Treillis
    75004 Paris
    FOREIGN
    France

  • EISENBERG, Marc Simon

    Director

    Appointed on 13 September 2007

    Resigned on 31 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: April 1955

    2 Avenue Hoche
    Paris
    75008
    France

  • GONON, Jean Marc

    Director

    Appointed on 29 May 2006

    Resigned on 16 September 2007

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    24 Bis Avenue Edourd Aynard
    69130 Ecully
    France

  • TAUPIN, Vincent Augustin Jules

    Director

    Appointed on 1 February 2012

    Resigned on 31 December 2013

    Nationality: French

    Occupation: Director

    Month of birth: June 1959

    50 Broadway
    London
    SW1H 0BL

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 May 2006

    Resigned on 29 May 2006

    50 Broadway
    Westminster
    London
    SW1H 0BL

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

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Latest Filings

  1. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzMTA3OWFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNZ7R7. Transaction: MzE1MzQ4MTQ0M2FkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Mr Abbas Elché, Kokou Djobo on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X5BNZ7Z4. Transaction: MzE1MzQxMzY5MWFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Broadway Secretaries Limited as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X5BNZ7SB. Transaction: MzE1MzQxMzY4OGFkaXF6a2N4.

  5. 20 May 2016 Registered office address changed from 50 Broadway London SW1H 0BL to 4th Floor the Triangle Hammersmith Grove London W6 0LG on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DGVU1. Transaction: MzE0ODk4ODg4M2FkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Broadway Secretaries Limited as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X57DGMNK. Transaction: MzE0ODk4NjEyOWFkaXF6a2N4.

  7. 30 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4L9TZ6Y. Transaction: MzEzNjMwNTE5MWFkaXF6a2N4.

  8. 30 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4L9TZ76. Transaction: MzEzNjMwMzI4OWFkaXF6a2N4.

  9. 9 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETMXIY. Transaction: MzEzMDQ2NTQwOGFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0TOA. Transaction: MzEyNTg3NTA4MWFkaXF6a2N4.

  11. 25 June 2015 Director's details changed for Mr Hervé Michael Amar on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X4AB0TVD. Transaction: MzEyNTg3NTAwMWFkaXF6a2N4.

  12. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38009DM. Transaction: MzEwMDE4MTYxMWFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT6M9. Transaction: MzEwMDA2MDYxMGFkaXF6a2N4.

  14. 3 January 2014 Termination of appointment of John Coury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLCJN. Transaction: MzA5MTg5MTc1NWFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Vincent Taupin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLBFE. Transaction: MzA5MTg5MTQ3NWFkaXF6a2N4.

  16. 3 January 2014 Appointment of Mr Abbas Elché, Kokou Djobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLB89. Transaction: MzA5MTg5MTQyNWFkaXF6a2N4.

  17. 3 January 2014 Appointment of Mr Hervé Michael Amar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLANM. Transaction: MzA5MTg5MTI4OGFkaXF6a2N4.

  18. 28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFFRM. Transaction: MzA3ODc0OTkyNWFkaXF6a2N4.

  19. 6 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: A23BWICI. Transaction: MzA3NDAzNTI2NWFkaXF6a2N4.

  20. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQZ8G. Transaction: MzA1ODY2NTg5NGFkaXF6a2N4.

  21. 29 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: X15Q54KG. Transaction: MzA1NDk5NTQzNGFkaXF6a2N4.

  22. 9 February 2012 Appointment of Mr Vincent Augustin Jules Taupin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CS2ZF. Transaction: MzA1MjE5MjI3NmFkaXF6a2N4.

  23. 8 February 2012 Termination of appointment of Marc Eisenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A7O6F. Transaction: MzA1MjEyNTU5M2FkaXF6a2N4.

  24. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKQCQWL3. Transaction: MzA0MjE1MDAwOWFkaXF6a2N4.

  25. 20 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOG4YUA7. Transaction: MzAzNzUwMjc4MWFkaXF6a2N4.

  26. 20 May 2011 Secretary's details changed for Broadway Secretaries Limited on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH04. Barcode: XOG4XUA6. Transaction: MzAzNzUwMjY5M2FkaXF6a2N4.

  27. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXSURM28. Transaction: MzAyMDY3NTIzN2FkaXF6a2N4.

  28. 20 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XDFSGK4L. Transaction: MzAxNTg4MzIyOWFkaXF6a2N4.

  29. 19 May 2010 Director's details changed for John Coury on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XDFSFK4K. Transaction: MzAxNTg1NzgxNWFkaXF6a2N4.

  30. 13 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: A0WGRFJB. Transaction: MzAwNDg4MTQxNWFkaXF6a2N4.

  31. 28 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWFVA81. Transaction: MjAzMzk0Nzk1NGFkaXF6a2N4.

  32. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYMC242E. Transaction: MjAxNjU5MTkyMmFkaXF6a2N4.

  33. 15 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YEWZQU. Transaction: MjAwNTQ2OTIwOGFkaXF6a2N4.

  34. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzI1MmFkaXF6a2N4.

  35. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4MzUwNmFkaXF6a2N4.

  36. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI2MTEzOGFkaXF6a2N4.

  37. 25 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4MTEyNmFkaXF6a2N4.

  38. 16 March 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE3NDE4NGFkaXF6a2N4.

  39. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MjMzN2FkaXF6a2N4.

  40. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyNTk0OGFkaXF6a2N4.

  41. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNTM4MWFkaXF6a2N4.

  42. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY3NDkzN2FkaXF6a2N4.

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