Algovia Investments Ltd.

Company Registration Number: 09121214

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Algovia Investments Ltd. is a Private Company Limited by Shares first registered on 8 July 2014. Its current registered address is in London.

Registered Address

STRON HOUSE
100 PALL MALL
LONDON
SW1Y 5EA

There are 8319 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

09121214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 21 October 2014

     

    Stron House
    100 Pall Mall
    London
    SW1Y 5EA
    United Kingdom

  • ENDRES, Alexander

    Director

    Appointed on 8 July 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1975

    An Der Halde 18
    Durach
    87471
    Germany

  • MINDREFRAMING LTD.

    Corporate Director

    Appointed on 8 July 2014

    Resigned on 4 May 2015

    124 Baker Street
    London
    W1U 6TY
    England

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88O03. Transaction: MzE1Mjk2NDMxOWFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YCKKJ4. Transaction: MzEzOTQ2Nzk2MmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4F054FT. Transaction: MzEzMDE0NjUwMGFkaXF6a2N4.

  4. 19 May 2015 Termination of appointment of Mindreframing Ltd. as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X47RO8NV. Transaction: MzEyMzQyNjY1MGFkaXF6a2N4.

  5. 19 May 2015 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Stron House 100 Pall Mall London SW1Y 5EA on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RO8E8. Transaction: MzEyMzQyNjU1OGFkaXF6a2N4.

  6. 19 May 2015 Appointment of Stron Legal Services Ltd. as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP04. Barcode: X47RO8I3. Transaction: MzEyMzQyNjU0MGFkaXF6a2N4.

  7. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlFWR1lhZGlxemtjeA.

  8. 8 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BOBDF7. Transaction: MzEwMzM1OTc5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.