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Almonde Limited

Almonde Limited is a dissolved company incorporated on 16 October 2001 with the registered office located in London, Greater London. Almonde Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04304901
Private limited company
Age
24 years
Incorporated 16 October 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Almonde Limited
Contact Update Details
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Woodward
Director • Accountant • British • Lives in UK • Born in Mar 1963
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£1.17M
Increased by £1.13M (+2568%)
Employees
Unreported
Same as previous period
Total Assets
£710K
Increased by £317K (+81%)
Total Liabilities
-£3.89M
Decreased by £61K (-2%)
Net Assets
-£3.18M
Increased by £378K (-11%)
Debt Ratio (%)
548%
Decreased by 457.57% (-46%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Oct 2017
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Full Accounts Submitted
10 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Oct 2014
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
Full accounts made up to 31 May 2014
Submitted on 18 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 10 Oct 2014
Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
Submitted on 5 Sep 2014
Termination of appointment of Sanjay Patel as a director on 28 August 2014
Submitted on 2 Sep 2014
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Repayment History
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