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Company Information for

ALM FINANCIAL LTD

GATEACRE HOUSE GRANGE LANE, GATEACRE, LIVERPOOL, L25 5JZ,
Company Registration Number
09004171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alm Financial Ltd
ALM FINANCIAL LTD was founded on 2014-04-22 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Alm Financial Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALM FINANCIAL LTD
 
Legal Registered Office
GATEACRE HOUSE GRANGE LANE
GATEACRE
LIVERPOOL
L25 5JZ
Other companies in L25
 
Filing Information
Company Number 09004171
Company ID Number 09004171
Date formed 2014-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
Last Datalog update: 2021-04-17 15:08:18
Primary Source:Companies House
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Companies with same name ALM FINANCIAL LTD
The following companies were found which have the same name as ALM FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALM FINANCIAL SOLUTIONS LIMITED C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB Active Company formed on the 2011-09-05
ALM FINANCIAL LLC 2010 Arkansas St Loveland CO 80538 Good Standing Company formed on the 2015-12-08
ALM FINANCIAL SERVICES PRIVATE LIMITED M-10 MUNISH PLAZA 20 ANSARI ROAD NEW DELHI Delhi STRIKE OFF Company formed on the 1995-02-17
ALM FINANCIAL SERVICES PTY LTD Active Company formed on the 2016-09-05
ALM FINANCIAL MANAGEMENT LLC 4610 MALIBU STREET ORLANDO FL 32811 Inactive Company formed on the 2014-03-21
ALM FINANCIAL, LLC 3520 TORRINGTON WAY TALLAHASSEE FL 32317 Inactive Company formed on the 2011-08-08
ALM FINANCIAL INCORPORATED California Unknown
ALM FINANCIAL LTD 49 CHURCH STREET PORTADOWN CRAIGAVON BT62 3EU Active Company formed on the 2023-08-30
ALM FINANCIAL GROUP, LLC PO BOX 234 CYPRESS TX 77410 Active Company formed on the 2023-09-28

Company Officers of ALM FINANCIAL LTD

Current Directors
Officer Role Date Appointed
ABBY LOUISE MULVANEY
Director 2014-04-22

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0122/04/15 ANNUAL RETURN FULL LIST
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22NEWINCNew incorporation
2014-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALM FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALM FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALM FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ALM FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of ALM FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALM FINANCIAL LTD
Trademarks
We have not found any records of ALM FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALM FINANCIAL LTD. 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 (66220 - Activities of insurance agents and brokers) as ALM FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALM FINANCIAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALM FINANCIAL LTD 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 ALM FINANCIAL LTD 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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