Almo Invest Management Limited

Company Registration Number: 05882954

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.
Almo Invest Management Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Enfield, Middlesex.

Registered Address

THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN

There are 125 companies currently registered at this postcode, including this one.

All companies at EN1 3PN

Registration Data

Company Number

05882954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£3,204,636£0£0£0£0£0
Current Assets £1,002£8,479,903£9,180,556£0£1,007£944£1,044
of which Cash £0£4,428,025£7,190,523£0£0£0£0
Total Assets £1,002£11,684,539£9,180,556£0£1,007£944£1,044
Current Liabilities £48,559£2,354,978£1,707,599£0£24,033£22,136£20,464
Net Current Assets £-47,557£6,124,925£7,472,957£0£-23,026£-21,192£-19,420
Total Net Worth £-38,317£9,329,561£9,071,806£0£-14,763£-12,928£-10,854

Previous Names

No previous names

Company Officers

  • BASSIM ENTERPRISES LIMITED

    Corporate Secretary

    Appointed on 20 July 2006

     

    UNION COURT BUILDING
    Suite E-2,
    Elizabeth Ave & Shirley St
    N-8188
    Nassau
    Bahamas

  • ILIEV, Danail Hristov

    Director

    Appointed on 29 September 2016

     

    Nationality: Bulgarian

    Occupation: Businessman

    Month of birth: August 1973

    The Business Centre
    758 Great Cambridge Road
    Enfield
    Middlesex
    EN1 3PN

  • KARIS, Vivian Joy

    Director

    Appointed on 20 July 2006

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1952

    The Business Centre
    758 Great Cambridge Road
    Enfield
    Middlesex
    EN1 3PN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L63332HL. Transaction: MzE3MjY0NTYyNGFkaXF6a2N4.

  2. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzY5NDE5OGFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MDU2MWFkaXF6a2N4.

  4. 14 October 2016 Appointment of Mr Danail Hristov Iliev as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HK2ARV. Transaction: MzE1OTY5NDAxNWFkaXF6a2N4.

  5. 14 October 2016 Termination of appointment of Vivian Joy Karis as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HK27X4. Transaction: MzE1OTY5MzE1NWFkaXF6a2N4.

  6. 25 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8936. Transaction: MzE1MzU4NDU2OGFkaXF6a2N4.

  7. 22 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MDJ8UG. Transaction: MzEzNzc4MjAyOWFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4F2R9JU. Transaction: MzEzMDIzMTYwM2FkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N3KJLF. Transaction: MzExMzkzNzQwMWFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62FSJ. Transaction: MzEwMjg4MjQ4OGFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39064WR. Transaction: MzEwMDk4OTQ4OWFkaXF6a2N4.

  12. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56NOJ. Transaction: MzA4NDY4NzU4OWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMFCY. Transaction: MzA4MzI2NTI0NWFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4S4O8. Transaction: MzA2NDg4ODA4OWFkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68DEJ. Transaction: MzA2Mzg0MDc0MGFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GZKXX8. Transaction: MzA0NDczNTEzOGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XFHQ1WJZ. Transaction: MzA0MTgyNTQ3MGFkaXF6a2N4.

  18. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1CZTNKM. Transaction: MzAyMzg0MDY0OGFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X9RP2NEP. Transaction: MzAyMzI3NzA5OWFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mrs Vivian Karis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RP1NEO. Transaction: MzAyMzI0NzYyNmFkaXF6a2N4.

  21. 14 September 2010 Secretary's details changed for Bassim Enterprises Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9RP0NEN. Transaction: MzAyMzI0NzYyNWFkaXF6a2N4.

  22. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFCTNEB6. Transaction: MzAwMTQ1NDYwMmFkaXF6a2N4.

  23. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YHACHI. Transaction: MjAzOTM0NzI0NWFkaXF6a2N4.

  24. 14 October 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A14TW3X4. Transaction: MjAxNTQ5NTUyMmFkaXF6a2N4.

  25. 26 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB9U3GO. Transaction: MjAxNDIxNTU4N2FkaXF6a2N4.

  26. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAQ7KZUU. Transaction: MjAwNTc2Mjg3OWFkaXF6a2N4.

  27. 3 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzODc3NmFkaXF6a2N4.

  28. 26 July 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjI1MDgyNWFkaXF6a2N4.

  29. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc5Nzc2OWFkaXF6a2N4.

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