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Company Information for

ALMA INVESTMENTS LIMITED

CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
07002347
Private Limited Company
Liquidation

Company Overview

About Alma Investments Ltd
ALMA INVESTMENTS LIMITED was founded on 2009-08-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Alma Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALMA INVESTMENTS LIMITED
 
Legal Registered Office
CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC2A
 
Filing Information
Company Number 07002347
Company ID Number 07002347
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-07 01:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA INVESTMENTS LIMITED
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Companies with same name ALMA INVESTMENTS LIMITED
The following companies were found which have the same name as ALMA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMA INVESTMENTS 174, PEMBROKE ROAD, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1973-04-05
ALMA INVESTMENTS LLC 5850 BUTTRAM LANE ANACORTES WA 982210000 Active Company formed on the 2013-08-29
ALMA INVESTMENTS INCORPORATED 5645 MEADOW WOOD LANE BLOOMFIELD Michigan 48302 UNKNOWN Company formed on the 0000-00-00
ALMA INVESTMENTS, LLC 9029 S PECOS RD STE 2800 HENDERSON NV 89074 Revoked Company formed on the 2010-02-09
ALMA INVESTMENTS PTY LTD VIC 3124 Dissolved Company formed on the 2006-03-21
ALMA INVESTMENTS QLD PTY LTD QLD 4123 Active Company formed on the 2009-11-12
ALMA INVESTMENTS, LLC SINGAPORE BRANCH MARKET STREET Singapore 048941 Dissolved Company formed on the 2008-09-13
ALMA INVESTMENTS LIMITED Active Company formed on the 2013-05-21
ALMA INVESTMENTS CORPORATION LIMITED Dissolved Company formed on the 2005-04-25
ALMA INVESTMENTS GROUP LLC 543 POPLAR LN IRVING TX 75063 Dissolved Company formed on the 2016-08-11
ALMA INVESTMENTS L L C Delaware Unknown
ALMA INVESTMENTS OF GARDENS LLC 17401 NW 2ND AVE MIAMI FL 33169 Active Company formed on the 2015-07-27
ALMA INVESTMENTS, INC. 8585 SUNSET DR. MIAMI FL 33143 Inactive Company formed on the 1992-10-15
ALMA INVESTMENTS INC 17401 NW 2ND AVE MIAMI FL 33169 Inactive Company formed on the 2015-05-12
ALMA INVESTMENTS REALTY INC. 206 SW 104 CT MIAMI FL 33174 Inactive Company formed on the 2002-12-02
ALMA INVESTMENTS, LLC 175 SW 7 ST MIAMI FL 33130 Inactive Company formed on the 2003-10-14
ALMA INVESTMENTS OF HALLANDALE LLC 17401 NW 2ND AVE MIAMI FL 33169 Active Company formed on the 2015-07-24
ALMA INVESTMENTS LLC California Unknown
ALMA INVESTMENTS LLC North Carolina Unknown
ALMA INVESTMENTS HOLDING LLC 1627 BRICKELL AVE MIAMI FL 33129 Active Company formed on the 2019-03-12

Company Officers of ALMA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR HOWARD COLMAN
 Director 2009-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27LIQ01Voluntary liquidation declaration of solvency
2018-07-27600Appointment of a voluntary liquidator
2018-07-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-12
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Trevor Howard Colman on 2016-08-27
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0127/08/14 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-14AA31/08/10 TOTAL EXEMPTION SMALL
2012-05-14AR0127/08/11 FULL LIST
2012-05-14AR0127/08/10 FULL LIST
2012-05-08RT01Administrative restoration application
2011-04-05GAZ2STRUCK OFF AND DISSOLVED
2010-12-21GAZ1FIRST GAZETTE
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-16
Appointmen2018-07-16
Resolution2018-07-16
Proposal to Strike Off2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against ALMA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALMA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA INVESTMENTS LIMITED
Trademarks
We have not found any records of ALMA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALMA INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALMA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALMA INVESTMENTS LIMITEDEvent Date2018-07-16
 
Initiating party Event TypeAppointmen
Defending partyALMA INVESTMENTS LIMITEDEvent Date2018-07-16
Name of Company: ALMA INVESTMENTS LIMITED Company Number: 07002347 Nature of Business: Other business support service activities not elsewhere classified Registered office: 66 Prescot Street, London,…
 
Initiating party Event TypeResolution
Defending partyALMA INVESTMENTS LIMITEDEvent Date2018-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMA INVESTMENTS LIMITEDEvent Date2010-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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