Alma Trade International Ltd

Company Registration Number: 06089654

Company registered in England and Wales

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Alma Trade International Ltd is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

1 TEWKESBURY COURT, WARWICK ROAD
NEW SOUTHGATE
LONDON
N11 2TX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06089654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

29 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £119,395£37,068£9,180£132,100£295,259£481,140£599,256£40,298£152,329
of which Cash £94,601£20,802£3,112£4,129£253,341£356,666£550,709£40,065£152,329
Total Assets £119,395£37,068£9,180£132,100£295,259£481,140£599,256£40,298£152,329
Current Liabilities £119,826£40,614£35,922£132,356£296,615£462,307£601,608£44,476£151,590
Net Current Assets £-431£-3,546£-26,742£-256£-1,356£18,833£-2,352£-4,178£739
Total Net Worth £7,291£235£-24,903£2,196£298£21,038£588£-4,178£739

Previous Names

No previous names

Company Officers

  • GARCIA, Ana Maria

    Secretary

    Appointed on 7 February 2007

     

    1 Tewkesbury Court
    Warwick Road New Southgate
    London
    N11 2TX

  • KASSAB, Mahmoud

    Director

    Appointed on 7 February 2007

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: November 1960

    1 Tewkesbury Court
    Warwick Road New Southgate
    London
    N11 2TX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 8 February 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 8 February 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFV2Z. Transaction: MzE2OTE2ODA5MmFkaXF6a2N4.

  2. 29 November 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRC4AA. Transaction: MzE2MzA3NzUwOGFkaXF6a2N4.

  3. 29 February 2016 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51RIE2O. Transaction: MzE0Mjk5OTM5MmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GD6RD. Transaction: MzE0MTY1MDAzM2FkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWIQ6. Transaction: MzExOTgxMDY2MmFkaXF6a2N4.

  6. 30 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYTZ4. Transaction: MzExMjQ0NjM3MGFkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJJ2R. Transaction: MzA5NjMyMTg5MWFkaXF6a2N4.

  8. 29 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y9EQ. Transaction: MzA4OTc2Njg1NmFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227BXNF. Transaction: MzA3Mjg0MjYzNmFkaXF6a2N4.

  10. 7 January 2013 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1OF8FHM. Transaction: MzA3MDYwNTczMWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X155FE0A. Transaction: MzA1NDQ2OTQxNmFkaXF6a2N4.

  12. 1 March 2012 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L13MC5VR. Transaction: MzA1MzQyMDIxNmFkaXF6a2N4.

  13. 12 August 2011 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: L54Q0WK0. Transaction: MzA0MTk5NzkxNWFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X65ISSU4. Transaction: MzAzNDY1NTcyMGFkaXF6a2N4.

  15. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDM0MDQ3OGFkaXF6a2N4.

  16. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0MzI4OGFkaXF6a2N4.

  17. 29 March 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQM4YILR. Transaction: MzAxMjQ0MjE2MmFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XP3ZNHNF. Transaction: MzAwOTgyMjIyMmFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mahmoud Kassab on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP3ZMHNE. Transaction: MzAwOTgyMjEwOWFkaXF6a2N4.

  20. 30 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AD5QH8HO. Transaction: MjAyOTM1NzU3NmFkaXF6a2N4.

  21. 5 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMB87W0. Transaction: MjAyNzQzODc3MmFkaXF6a2N4.

  22. 5 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLITLXR2. Transaction: MjAwMDg0NzU5MWFkaXF6a2N4.

  23. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ5MzU0MmFkaXF6a2N4.

  24. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMxMzExMGFkaXF6a2N4.

  25. 22 February 2007 Ad 07/02/07--------- £ si [email protected]=40 £ ic 2/42 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMxNzEyMWFkaXF6a2N4.

  26. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNzUyMmFkaXF6a2N4.

  27. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNzQ5NWFkaXF6a2N4.

  28. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3OTExMWFkaXF6a2N4.

  29. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3ODU3MWFkaXF6a2N4.

  30. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NzAxOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:22:01 +0100