ALMEDA TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALMEDA TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08725982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMEDA TRADING LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ALMEDA TRADING LTD located?

    Registered Office Address
    Baker Street
    120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMEDA TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ALMEDA TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Nov 01, 2015

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on May 12, 2016

    1 pagesTM02

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Baker Street 120 Baker Street London W1U 6TU on May 13, 2016

    1 pagesAD01

    Appointment of Karel Caban as a director on Feb 19, 2015

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2014

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Dmitry Ostapchuk as a director on Mar 01, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 10, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALMEDA TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABAN, Karel
    Tumblingerstrasse 56
    Munich
    Tumblingerstrasse
    Germany
    Director
    Tumblingerstrasse 56
    Munich
    Tumblingerstrasse
    Germany
    GermanyCzech201939400001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001
    OSTAPCHUK, Dmitry
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    United KingdomBritish151800490001

    What are the latest statements on persons with significant control for ALMEDA TRADING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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