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Alerma Limited

Alerma Limited is a liquidation company incorporated on 16 September 2013 with the registered office located in London, City of London. Alerma Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08691437
Private limited company
Age
11 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 456 days
Dated 30 May 2023 (2 years 3 months ago)
Next confirmation dated 30 May 2024
Was due on 13 June 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 561 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
C/O Quantuma Advisory Limited
7th Floor 20 St Andrew Street
London
EC4A 3AG
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1941
Mr Ahmed Karim Ridha
PSC • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Point Venture Limited
Attaollah Bidarbakht is a mutual person.
Active
Cafe Gallery Limited
Attaollah Bidarbakht is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£2.88K
Increased by £221 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £105.59K (-7%)
Total Liabilities
-£545.81K
Decreased by £25.75K (-5%)
Net Assets
£786.87K
Decreased by £79.83K (-9%)
Debt Ratio (%)
41%
Increased by 1.22% (+3%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Feb 2024
Marwan Farhat Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Marwan Farhat Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Attaollah Bidarbakht Appointed
2 Years 2 Months Ago on 25 Jun 2023
Ahmed Karim Ridha Resigned
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 8 Apr 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
Submitted on 31 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Mar 2024
Statement of affairs
Submitted on 20 Feb 2024
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 20 st Andrew Street London EC4A 3AG on 18 February 2024
Submitted on 18 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Appointment of a voluntary liquidator
Submitted on 12 Feb 2024
Termination of appointment of Marwan Farhat as a director on 1 August 2023
Submitted on 4 Dec 2023
Appointment of Mr Marwan Farhat as a director on 1 August 2023
Submitted on 2 Dec 2023
Repayment History
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