Alma Cosmetics Limited

Company Registration Number: 07462704

Company registered in England and Wales

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Alma Cosmetics Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

22 EASTCHEAP
2ND FLOOR
LONDON
EC3M 1EU

There are 177 companies currently registered at this postcode, including this one.

All companies at EC3M 1EU

Registration Data

Company Number

07462704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£16,200£33,102£15,040£19,343
of which Cash £0£1,571£33,102£15,040£3,356
Total Assets £0£16,200£33,102£15,040£19,343
Current Liabilities £16,200£12,601£27,026£6,644£11,954
Net Current Assets £-16,200£3,599£6,076£8,396£7,389
Total Net Worth £-16,200£3,599£6,076£8,396£7,389

Previous Names

No previous names

Company Officers

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2010

     

    22
    Eastcheap
    2nd Floor
    London
    EC3M 1EU
    United Kingdom

  • BENNETT, Nancy

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    152
    Wooton Avenue
    Western Extension
    Benoni 1501
    South Africa

  • EDWARDSON PARKER ASSOCIATES LIMITED

    Corporate Director

    Appointed on 7 December 2010

     

    Ground Floor
    227 Shepherds Bush Road
    Hammersmith
    London
    W6 7AS
    United Kingdom

  • STUART, Andrew Moray

    Director

    Appointed on 7 December 2010

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    21
    Mount Kos Estate
    Kosmos
    Hartbeespoort, 0261
    South Africa

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MTkwNGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTgwMTI5OGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A594SEQB. Transaction: MzE1MDc4MjE1MGFkaXF6a2N4.

  4. 8 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58OJEQQ. Transaction: MzE1MDMzMjkzNmFkaXF6a2N4.

  5. 6 June 2016 Previous accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X58LT5DN. Transaction: MzE1MDE3MzI3N2FkaXF6a2N4.

  6. 3 February 2016 Director's details changed for Ms. Nancy Bennett on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY3JIZ. Transaction: MzE0MTEzNTI1OWFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0RLD. Transaction: MzEzNjk0MTQ2NGFkaXF6a2N4.

  8. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG3YP. Transaction: MzEzMTMwMTk4MWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAB8YB. Transaction: MzExMzAzMjg4OGFkaXF6a2N4.

  10. 8 December 2014 Secretary's details changed for P & T Secretaries Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3MAB92B. Transaction: MzExMzAzMjc5M2FkaXF6a2N4.

  11. 3 December 2014 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDWSX. Transaction: MzExMjcwOTg3MGFkaXF6a2N4.

  12. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6P6C. Transaction: MzEwNjk5MTQ0OWFkaXF6a2N4.

  13. 11 December 2013 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH02. Barcode: X2MZI8N6. Transaction: MzA5MDUwODIyNGFkaXF6a2N4.

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

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9M7D. Transaction: MzA5MDM0NzczN2FkaXF6a2N4.

  15. 11 October 2013 Appointment of Ms Nancy Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMIEA. Transaction: MzA4NjgzMDc4NWFkaXF6a2N4.

  16. 8 October 2013 Termination of appointment of Andrew Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILBE95. Transaction: MzA4NjYwMjg0OGFkaXF6a2N4.

  17. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5M9M. Transaction: MzA4NTg1ODAxOWFkaXF6a2N4.

  18. 28 June 2013 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2BHAC1F. Transaction: MzA4MDY2OTk2NWFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9T0W0. Transaction: MzA2OTAxMDY4MWFkaXF6a2N4.

  20. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19LFUE8. Transaction: MzA1ODA1MDAxOWFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLOF6. Transaction: MzA0ODc3OTk4NmFkaXF6a2N4.

  22. 7 September 2011 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH02. Barcode: XOLUFXCO. Transaction: MzA0MzQyMTA0N2FkaXF6a2N4.

  23. 11 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: XQSE8RKC. Transaction: MzAzMjA3MjE1OWFkaXF6a2N4.

  24. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF4DEPQA. Transaction: MzAyODM5MjY4NmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:48:37 +0100