Almeka Limited

Company Registration Number: 07273710

Company registered in England and Wales

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Almeka Limited is a Private Company Limited by Shares first registered on 4 June 2010. Its current registered address is in London.

Registered Address

54A HEMBERTON ROAD
LONDON
SW9 9LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 9LJ

Registration Data

Company Number

07273710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,045,053£532,165£476,286£449,446£0£0
of which Cash £1,851£83,650£199,470£329,624£0£0
Total Assets £1,045,053£532,165£476,286£449,446£0£0
Current Liabilities £0£0£485,200£0£0£0
Net Current Assets £1,045,053£532,165£-8,914£449,446£0£0
Total Net Worth £-47,996£-15,246£-8,914£-354£0£0

Previous Names

No previous names

Company Officers

  • DESMILY, Aldo

    Director

    Appointed on 5 June 2011

     

    Nationality: British

    Occupation: Project Accountant

    Month of birth: August 1981

    54a
    Hemberton Road
    London
    SW9 9LJ
    United Kingdom

  • HYSAJ, Ylli

    Director

    Appointed on 4 June 2010

    Resigned on 31 January 2011

    Nationality: Albanian

    Occupation: Jewellery Trader

    Month of birth: March 1961

    Apt 1027
    Lagja Nr 16
    Tirana
    Al

  • GB CAPITAL LTD

    Corporate Director

    Appointed on 4 June 2010

    Resigned on 21 January 2012

    88
    Napier Road
    Leytonstone
    London
    E11 3JZ
    United Kingdom

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

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Latest Filings

  1. 25 May 2017 Satisfaction of charge 072737100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X677RFYG. Transaction: MzE3NjY2MzA0M2FkaXF6a2N4.

  2. 25 May 2017 Satisfaction of charge 072737100003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X677RUU0. Transaction: MzE3NjY2MzM3NmFkaXF6a2N4.

  3. 25 May 2017 Satisfaction of charge 072737100002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X677RRQZ. Transaction: MzE3NjY2MzMwOGFkaXF6a2N4.

  4. 25 May 2017 Satisfaction of charge 072737100004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X677RXUW. Transaction: MzE3NjY2MzQ0NGFkaXF6a2N4.

  5. 17 May 2017 Registration of charge 072737100010, created on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Mortgage. Type: MR01. Barcode: X66MUI7F. Transaction: MzE3NTk1MDYxNWFkaXF6a2N4.

  6. 17 May 2017 Registration of charge 072737100009, created on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Mortgage. Type: MR01. Barcode: X66MVI4Q. Transaction: MzE3NTk1MTYzMGFkaXF6a2N4.

  7. 31 March 2017 Registration of charge 072737100006, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CW1M9. Transaction: MzE3MjU2NTIxOGFkaXF6a2N4.

  8. 31 March 2017 Registration of charge 072737100007, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CW1II. Transaction: MzE3MjU2NTIyMmFkaXF6a2N4.

  9. 31 March 2017 Registration of charge 072737100008, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CW769. Transaction: MzE3MjU2NjQyNGFkaXF6a2N4.

  10. 31 March 2017 Registration of charge 072737100005, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CW736. Transaction: MzE3MjU2NjM5NWFkaXF6a2N4.

  11. 23 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: X5MG5Y6W. Transaction: MzE2NTIyNzg5NmFkaXF6a2N4.

  12. 15 September 2016 Registration of charge 072737100004, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FL33NZ. Transaction: MzE1NzQ5NjM4MGFkaXF6a2N4.

  13. 15 September 2016 Registration of charge 072737100003, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FL3395. Transaction: MzE1NzQ5NjM1MmFkaXF6a2N4.

  14. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPOUP. Transaction: MzE1NTE0NjQyOWFkaXF6a2N4.

  15. 15 August 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEPN6Q. Transaction: MzE1NTE0NTk1N2FkaXF6a2N4.

  16. 23 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: X4MS3VPM. Transaction: MzEzODE5MDYxNWFkaXF6a2N4.

  17. 23 September 2015 Registration of charge 072737100001, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKVLU9. Transaction: MzEzMTc2NDgzMWFkaXF6a2N4.

  18. 23 September 2015 Registration of charge 072737100002, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKVLUH. Transaction: MzEzMTc2NTM3MmFkaXF6a2N4.

  19. 30 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRJAU3. Transaction: MzEyODA4NTc2OGFkaXF6a2N4.

  20. 31 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: X3NVQ3AQ. Transaction: MzExNDUyNTQ2MGFkaXF6a2N4.

  21. 29 August 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA068H. Transaction: MzEwNjM5MzUwN2FkaXF6a2N4.

  22. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YX2S. Transaction: MzA5MTU2MTA1NGFkaXF6a2N4.

  23. 28 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK58Z5. Transaction: MzA4MjI4MDU5OWFkaXF6a2N4.

  24. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8M2H. Transaction: MzA3MzgyMzA3M2FkaXF6a2N4.

  25. 20 August 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1FQVY55. Transaction: MzA2MjY3MDkzNmFkaXF6a2N4.

  26. 24 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO409F. Transaction: MzA1OTY1NzU4NWFkaXF6a2N4.

  27. 23 June 2012 Registered office address changed from 88 Napier Road Leytonstone London E11 3JZ England on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Address. Type: AD01. Barcode: X1BO4097. Transaction: MzA1OTY1NzU4MWFkaXF6a2N4.

  28. 18 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14XNWAR. Transaction: MzA1NDI5ODE0NmFkaXF6a2N4.

  29. 28 January 2012 Appointment of Mr Aldo Desmily as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11HSKMQ. Transaction: MzA1MTUyMDU0MGFkaXF6a2N4.

  30. 21 January 2012 Termination of appointment of Gb Capital Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10ZSBMH. Transaction: MzA1MTEzMTk5OGFkaXF6a2N4.

  31. 2 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X30B0VGM. Transaction: MzAzOTc5MTQ3MWFkaXF6a2N4.

  32. 4 February 2011 Termination of appointment of Ylli Hysaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO9ZRRDO. Transaction: MzAzMTY1NTg2MWFkaXF6a2N4.

  33. 4 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIK65KKE. Transaction: MzAxNjkwMzczNWFkaXF6a2N4.

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