Almale Ltd

Company Registration Number: 07232998

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.
Almale Ltd is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in London.

Registered Address

5 OLD PARK AVENUE
LONDON
SW12 8RH

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 8RH

Registration Data

Company Number

07232998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £624£197£3,761£16,315£16,870£24,529
of which Cash £624£197£343£862£1,842£11,544
Total Assets £624£197£3,761£16,315£16,870£24,529
Current Liabilities £20,269£27,368£22,790£13,286£26,853£10,821
Net Current Assets £-19,645£-27,171£-19,029£3,029£-9,983£13,708
Total Net Worth £-16,662£-26,377£-16,800£8,191£-5,807£14,122

Previous Names

No previous names

Company Officers

  • GUYARD, Arnaud Nicolas

    Director

    Appointed on 23 April 2010

     

    Nationality: French

    Occupation: Manager

    Month of birth: December 1963

    5
    Old Park Avenue
    London
    SW12 8RH
    United Kingdom

  • GUYARD, Maria Gunilla Elizabeth

    Secretary

    Appointed on 23 April 2010

    Resigned on 7 June 2016

    5
    Old Park Avenue
    London
    SW12 8RH
    United Kingdom

  • GUYARD, Maria Gunilla Elizabeth

    Director

    Appointed on 23 April 2010

    Resigned on 7 June 2016

    Nationality: Swedish

    Occupation: Business Consultant

    Month of birth: July 1961

    5
    Old Park Avenue
    London
    SW12 8RH
    United Kingdom

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

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Latest Filings

  1. 12 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWF5U. Transaction: MzE4MDM1MTUyMmFkaXF6a2N4.

  2. 1 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTE0ODE0NGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KA3JE. Transaction: MzE3OTE0ODA2NWFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69K9BKO. Transaction: MzE3OTE0NzMyMGFkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69K8ZS9. Transaction: MzE3OTE0NzA3OGFkaXF6a2N4.

  6. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzQyMjI0OWFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Maria Gunilla Elizabeth Guyard as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: A5AMPZRM. Transaction: MzE1MjU0NjcyMmFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Maria Gunilla Elizabeth Guyard as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: A5AMPZRU. Transaction: MzE1MjU0NjcyMWFkaXF6a2N4.

  9. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4S42W. Transaction: MzE1MTk5MzIzNWFkaXF6a2N4.

  10. 27 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQS03. Transaction: MzE0NzI5MjQ0N2FkaXF6a2N4.

  11. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ44Z. Transaction: MzEyNjQxNDUzNGFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442ZAWR. Transaction: MzEyMDEzNDM1MWFkaXF6a2N4.

  13. 28 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDE2MTM0M2FkaXF6a2N4.

  14. 27 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3IWB5JS. Transaction: MzEwOTk5Mjk5N2FkaXF6a2N4.

  15. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODA2ODU0NGFkaXF6a2N4.

  16. 28 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWXPM. Transaction: MzA5NzIwNTU3MmFkaXF6a2N4.

  17. 16 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CP6MN6. Transaction: MzA4MTYwNDY1OGFkaXF6a2N4.

  18. 18 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26L96XC. Transaction: MzA3NjQ3NDM5NGFkaXF6a2N4.

  19. 12 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AMZQ2I. Transaction: MzA1OTAyMjcxOWFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X168CR3T. Transaction: MzA1NTQ0OTYxNGFkaXF6a2N4.

  21. 19 December 2011 Previous accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X0OI8608. Transaction: MzA0OTE5OTk2NWFkaXF6a2N4.

  22. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4KO2SPS. Transaction: MzAzNDM5Njc1MGFkaXF6a2N4.

  23. 23 April 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLOVIJEG. Transaction: MzAxNDE0Njc1MmFkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 23:04:48 +0100