Almira Holdings Limited

Company Registration Number: NI073566

Northern Ireland Company (post partition)

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Almira Holdings Limited is a Private Company Limited by Shares first registered on 21 August 2009. Its current registered address is in Belfast.

Registered Address

20 ROSEMARY STREET
BELFAST
NORTHERN IRELAND
BT1 1QD

There are 93 companies currently registered at this postcode, including this one.

All companies at BT1 1QD

Registration Data

Company Number

NI073566

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,100,357£4,000,308£4,000,205£4,000,205£4,000,004
Current Assets £1£1£1£1£0
of which Cash £0£0£0£0£0
Total Assets £5,100,358£4,000,309£4,000,206£4,000,206£4,000,004
Current Liabilities £2,484,417£1,752,368£1,750,765£1,750,765£1,750,563
Net Current Assets £-2,484,416£-1,752,367£-1,750,764£-1,750,764£-1,750,563
Total Net Worth £2,615,941£2,247,941£2,249,441£2,249,441£2,249,441

Previous Names

No previous names

Company Officers

  • TUGHAN, Frederick Derek

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    20
    Rosemary Street
    Belfast
    BT1 1QD
    Northern Ireland

  • PORTAVO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 14 January 2016

     

    38
    Hill Street
    Belfast
    BT1 2LB
    Northern Ireland

  • ROBINSON, Jill Louise

    Secretary

    Appointed on 21 August 2009

    Resigned on 9 December 2015

    Nationality: British

    81 Old Gransha Road
    Bangor
    BT19 7HA

  • KELLY, Richard Patrick

    Director

    Appointed on 21 May 2012

    Resigned on 30 September 2012

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1962

    St Helens Business Park
    67-69 Church View
    Holywood
    BT18 9DP

  • ROBINSON, Jill Louise

    Director

    Appointed on 21 August 2009

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    81 Old Gransha Road
    Bangor
    BT19 7HA

  • TUGHAN, Frederick Derek

    Director

    Appointed on 21 August 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Portavo
    176 Warren Road
    Donaghadee
    BT21 OPJ

  • TUGHAN, Frederick Mark

    Director

    Appointed on 21 August 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1968

    Courtlands
    8 Plymouth Drive
    Barnt Green
    Worcs
    B45 8JB

  • WOODS, Ronald Ernest

    Director

    Appointed on 2 March 2010

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    St Helens Business Park
    67-69 Church View
    Holywood
    BT18 9DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HHIE6G. Transaction: MzE1OTY0NjA4OWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EPOA. Transaction: MzE1NzA3MzcxNWFkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COL7GO. Transaction: MzE1NDQ1NjQyNmFkaXF6a2N4.

  4. 19 January 2016 Appointment of Portavo Management Limited as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP02. Barcode: X4YXEAH6. Transaction: MzEzOTk5NDY4NGFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MERZJM. Transaction: MzEzNzc3MjUyNWFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LYYNAR. Transaction: MzEzNzI0NzU5N2FkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LYYMEW. Transaction: MzEzNzI0NzIzOGFkaXF6a2N4.

  8. 10 December 2015 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LYYLLK. Transaction: MzEzNzI0NzExM2FkaXF6a2N4.

  9. 10 December 2015 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X4LYYLM8. Transaction: MzEzNzI0NzAzMWFkaXF6a2N4.

  10. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9UGP. Transaction: MzEyOTg4MDU4OWFkaXF6a2N4.

  11. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI84W8. Transaction: MzEwODYwMzEyOGFkaXF6a2N4.

  12. 8 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZS7G1. Transaction: MzEwNzA4MjM0MWFkaXF6a2N4.

  13. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQ57. Transaction: MzA4NjAxMDA0NmFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7POPK. Transaction: MzA4MzY0NTM1OWFkaXF6a2N4.

  15. 8 January 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1ZBGERS. Transaction: MzA3MDc1MDE2MmFkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of Richard Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMGFBS. Transaction: MzA2ODMyMTc2N2FkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHQHT. Transaction: MzA2Mjc4NTI0MWFkaXF6a2N4.

  18. 28 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19VLWQI. Transaction: MzA1ODE5NDI4NGFkaXF6a2N4.

  19. 22 May 2012 Appointment of Mr Richard Patrick Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAIM3. Transaction: MzA1Nzg5OTk2M2FkaXF6a2N4.

  20. 12 October 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JVOP3YB3. Transaction: MzA0NTM5MTExMWFkaXF6a2N4.

  21. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzE4OTk1NWFkaXF6a2N4.

  22. 2 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XNBKCX7V. Transaction: MzA0MzE4OTkzMmFkaXF6a2N4.

  23. 26 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjA0NzEyMGFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XKYLTO2J. Transaction: MzAyNDg3ODY0MmFkaXF6a2N4.

  25. 8 October 2010 Secretary's details changed for Jill Louise Robinson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: XKYLSO2I. Transaction: MzAyNDg3ODMzMmFkaXF6a2N4.

  26. 31 March 2010 Termination of appointment of Frederick Tughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALDIIRW. Transaction: MzAxMjYyMTkxMGFkaXF6a2N4.

  27. 31 March 2010 Termination of appointment of Frederick Tughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALALIRW. Transaction: MzAxMjYyMTQwNWFkaXF6a2N4.

  28. 4 March 2010 Appointment of Mr Ronald Ernest Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVDNHZZ. Transaction: MzAxMDY1NDg0NGFkaXF6a2N4.

  29. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU1NTcyM2FkaXF6a2N4.

  30. 19 September 2009 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00675190. Transaction: MjUwMjc1NjU2N2FkaXF6a2N4.

  31. 19 September 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00675191. Transaction: MjUwMjc1NjU2NmFkaXF6a2N4.

  32. 19 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjc1NjU2OGFkaXF6a2N4.

  33. 21 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjc1NjU2NWFkaXF6a2N4.

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