Almea Ltd

Company Registration Number: 07175272

Company registered in England and Wales

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Almea Ltd is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in London.

Registered Address

SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 285 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

07175272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47190 - Other retail sale in non-specialised stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,048£1,048£1,048£0£1,000£1,275
of which Cash £17£1,017£1,017£0£0£0
Total Assets £1,048£1,048£1,048£0£1,000£1,275
Current Liabilities £11,600£7,813£4,279£3,994£1,886£1,080
Net Current Assets £-10,552£-6,765£-3,231£-3,994£-886£195
Total Net Worth £-25,351£-21,564£-18,030£-2,994£-886£195

Previous Names

No previous names

Company Officers

  • LAW FIRM UK LTD

    Corporate Secretary

    Appointed on 2 March 2010

     

    2nd Floor
    Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    United Kingdom

  • DEGTYAREV, Oleg

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Suite 12
    2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • GROMOV, Grigorii

    Director

    Appointed on 2 March 2010

    Resigned on 20 March 2017

    Nationality: Swedish

    Occupation: None

    Month of birth: July 1979

    Apartment 31, Building 25
    Millionnaya Street
    St Petersburg
    Russian Federation

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X685GNHK. Transaction: MzE3NzY5NzcwMWFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Grigorii Gromov on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X677VOO8. Transaction: MzE3NjY2Njg4NGFkaXF6a2N4.

  3. 25 May 2017 Appointment of Mr Oleg Degtyarev as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X675G0E1. Transaction: MzE3NjY2ODc1NmFkaXF6a2N4.

  4. 25 May 2017 Termination of appointment of Grigorii Gromov as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X675FYNT. Transaction: MzE3NjY2ODcxMmFkaXF6a2N4.

  5. 25 May 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X677WFGP. Transaction: MzE3NjY2NzU3M2FkaXF6a2N4.

  6. 24 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjM3OTY2MWFkaXF6a2N4.

  7. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTc0NTMxNGFkaXF6a2N4.

  8. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHI94. Transaction: MzE2NTQ2MTY4N2FkaXF6a2N4.

  9. 18 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIM23. Transaction: MzE0NDMwMjQ2NmFkaXF6a2N4.

  10. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBY8ZD. Transaction: MzEzNzU4MTg2MGFkaXF6a2N4.

  11. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K3T6G. Transaction: MzExODYzMzUzMWFkaXF6a2N4.

  12. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD2VR. Transaction: MzExNDMxNTEwN2FkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEBCJ. Transaction: MzA5NjIyODg3NGFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H80SKW. Transaction: MzA4NTM3OTQ5MWFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25XY7T5. Transaction: MzA3NTk1MDM5MGFkaXF6a2N4.

  16. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7H8SZ. Transaction: MzA2NTY4MzYwNmFkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X152TQNU. Transaction: MzA1NDM4NTYwOWFkaXF6a2N4.

  18. 14 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L12KU8U9. Transaction: MzA1MjQ1MjMxMWFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3APRSM4. Transaction: MzAzNDIwOTI0NmFkaXF6a2N4.

  20. 22 March 2011 Secretary's details changed for Law Firm Uk Ltf on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X3APQSM3. Transaction: MzAzNDEzODI1MGFkaXF6a2N4.

  21. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LRVOCHYM. Transaction: MzAxMDUyMDU4NmFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:33:43 +0100