ALMERDALE ASSETS LTD.

Overview

Company Name	ALMERDALE ASSETS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05472210
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005
Date of Cessation	Oct 17, 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 ALMERDALE ASSETS LTD.?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALMERDALE ASSETS LTD. located?

Registered Office Address	Regent House 316a Beulah Hill SE19 3HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALMERDALE ASSETS LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for ALMERDALE ASSETS LTD.?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2023	Application to strike the company off the register	3 pages	DS01

Jul 12, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Aug 31, 2022	Notification of Sergey Blyumenshtein as a person with significant control on Aug 15, 2022	2 pages	PSC01

Aug 31, 2022	Cessation of Sergei Mamontov as a person with significant control on Aug 15, 2022	1 pages	PSC07

Jul 27, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 22, 2022	Registered office address changed from 1a Crown Lane London SW16 3DJ to Regent House 316a Beulah Hill London SE19 3HF on Jun 22, 2022	1 pages	AD01

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

May 07, 2021	Notification of Sergei Mamontov as a person with significant control on Feb 08, 2017	2 pages	PSC01

May 07, 2021	Termination of appointment of Sergei Mamontov as a director on Apr 29, 2021	1 pages	TM01

May 07, 2021	Appointment of Ms. Margaret Louise Janke as a director on Apr 29, 2021	2 pages	AP01

May 07, 2021	Cessation of Sergei Mamontov as a person with significant control on Apr 29, 2021	1 pages	PSC07

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Oct 14, 2016	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of ALMERDALE ASSETS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANKE, Margaret Louise, Ms. Beulah Hill SE19 3HF London Regent House 316a United Kingdom	Apr 29, 2021		Director	Beulah Hill SE19 3HF London Regent House 316a United Kingdom	South Africa	South African	1969-3	Consultant	282923670001
GAVRILOV, Igor 1a Crown Lane London SW16 3DJ	Jun 06, 2005	Aug 25, 2015	Secretary	1a Crown Lane London SW16 3DJ		British			107598100001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 06, 2005	Jun 06, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
MAMONTOV, Sergei, Mr. 1a Crown Lane London SW16 3DJ	Apr 27, 2010	Apr 29, 2021	Director	1a Crown Lane London SW16 3DJ	Russia	Russian	1964-2	Businessman	150858790003
SHCHOKOT, Sergey 8/31-24 Alabieva Street Moscow Russia	Jun 06, 2005	Apr 27, 2010	Director	8/31-24 Alabieva Street Moscow Russia		Russian	1962-3	Businessman	107597960001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 06, 2005	Jun 06, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMERDALE ASSETS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Sergey Blyumenshtein Beulah Hill SE19 3HF London Regent House 316a United Kingdom	Aug 15, 2022	Beulah Hill SE19 3HF London Regent House 316a United Kingdom	No
	Nationality: Kazakh Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Sergei Mamontov Beulah Hill SE19 3HF London Regent House 316a United Kingdom	Feb 08, 2017	Beulah Hill SE19 3HF London Regent House 316a United Kingdom	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Sergei Mamontov 1a Crown Lane London SW16 3DJ	Feb 08, 2017	1a Crown Lane London SW16 3DJ	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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