ALGARVE UNCOVERED LIMITED

Overview

Company Name	ALGARVE UNCOVERED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243324
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALGARVE UNCOVERED LIMITED?

Activities of tourist guides (79901) / Administrative and support service activities

Where is ALGARVE UNCOVERED LIMITED located?

Registered Office Address	7 Betley Close, Leftwhich Northwich CW9 8SG Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALGARVE UNCOVERED LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for ALGARVE UNCOVERED LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2023	Application to strike the company off the register	1 pages	DS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Oct 15, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 15, 2019	Termination of appointment of Hilary Anne Blair Gibbs as a director on Aug 01, 2018	1 pages	TM01

Oct 15, 2019	Termination of appointment of Hilary Anne Blair Gibbs as a secretary on Aug 01, 2018	1 pages	TM02

Oct 15, 2019	Termination of appointment of Clare Helen Gibbs as a director on Jul 01, 2019	1 pages	TM01

Nov 15, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Sep 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Feb 02, 2016	Accounts for a dormant company made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of ALGARVE UNCOVERED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Richard 7 Betley Close Leftwich CW9 8SG Northwich Cheshire	May 23, 2006		Director	7 Betley Close Leftwich CW9 8SG Northwich Cheshire	Portugal	British	1948-12	Building Services Engineer	105376910001
GIBBS, Hilary Anne Blair 7 Betley Close Leftwich CW9 8SG Northwich Cheshire	Sep 28, 2004	Aug 01, 2018	Secretary	7 Betley Close Leftwich CW9 8SG Northwich Cheshire		British		Pharmacist	100620050001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 28, 2004	Sep 28, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
GIBBS, Clare Helen 7 Betley Close Leftwich CW9 8SG Northwich Cheshire	Sep 28, 2004	Jul 01, 2019	Director	7 Betley Close Leftwich CW9 8SG Northwich Cheshire	Portugal	British	1978-10	Web Development	79376050002
GIBBS, Hilary Anne Blair 7 Betley Close Leftwich CW9 8SG Northwich Cheshire	May 23, 2006	Aug 01, 2018	Director	7 Betley Close Leftwich CW9 8SG Northwich Cheshire	Portugal	British	1952-7	Pharmacist	100620050002
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 28, 2004	Sep 28, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALGARVE UNCOVERED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Gibbs 7 Betley Close, Leftwhich Northwich CW9 8SG Cheshire	Apr 06, 2016	7 Betley Close, Leftwhich Northwich CW9 8SG Cheshire	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0