Almenara Limited

Almenara Limited is a dissolved company incorporated on 23 January 2019 with the registered office located in West Byfleet, Surrey. Almenara Limited was registered 6 years ago.

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Status

Dissolved

Dissolved on 1 October 2024 (1 year 1 month ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

11783922

Private limited company

Age

6 years

Incorporated 23 January 2019

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 8 December 2022 (2 years 11 months ago)

Next confirmation dated 1 January 1970

Last change occurred 5 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Almenara Limited

Contact Update Details

Address

5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD

Address changed on 30 Jun 2023 (2 years 4 months ago)

Previous address was Allen House 1 Westmead Road Sutton SM1 4LA United Kingdom

Companies in KT14 6SD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

5

Controllers (PSC)

2

Caroline Susan Houlding

Director • British • Lives in UK • Born in Jul 1961

Christopher John Houlding

Director • British • Lives in England • Born in Sep 1961

Mr Christopher John Houlding

PSC • British • Lives in England • Born in Sep 1961

Mrs Caroline Susan Houlding

PSC • British • Lives in UK • Born in Jul 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

Peter's Nursery Limited

Caroline Susan Houlding is a mutual person.

Active

J. W. Educational Limited

Christopher John Houlding is a mutual person.

Active

Whitgift Construction C.I.C

Christopher John Houlding is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2020–2022)

Period Ended

31 Jan 2022

For period 31 Jan ⟶ 31 Jan 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£288.54K

Increased by £69.13K (+32%)

Total Liabilities

-£28.19K

Decreased by £11.75K (-29%)

Net Assets

£260.35K

Increased by £80.89K (+45%)

Debt Ratio (%)

10%

Decreased by 8.44% (-46%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 1 Month Ago on 1 Oct 2024

Registered Address Changed

2 Years 4 Months Ago on 30 Jun 2023

Declaration of Solvency

2 Years 4 Months Ago on 23 Jun 2023

Voluntary Liquidator Appointed

2 Years 4 Months Ago on 23 Jun 2023

Micro Accounts Submitted

2 Years 5 Months Ago on 1 Jun 2023

Accounting Period Extended

2 Years 5 Months Ago on 22 May 2023

Confirmation Submitted

2 Years 11 Months Ago on 8 Dec 2022

Micro Accounts Submitted

3 Years Ago on 11 May 2022

Confirmation Submitted

3 Years Ago on 10 Jan 2022

Micro Accounts Submitted

4 Years Ago on 27 Apr 2021

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Oct 2024

Return of final meeting in a members' voluntary winding up

Submitted on 1 Jul 2024

Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 30 June 2023

Submitted on 30 Jun 2023

Appointment of a voluntary liquidator

Submitted on 23 Jun 2023

Declaration of solvency

Submitted on 23 Jun 2023

Resolutions

Submitted on 23 Jun 2023

Micro company accounts made up to 19 May 2023

Submitted on 1 Jun 2023

Previous accounting period extended from 31 January 2023 to 19 May 2023

Submitted on 22 May 2023

Confirmation statement made on 8 December 2022 with no updates