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ALMAS INTER LIMITED

ALMAS INTER LIMITED

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

    • Overview

    Company NameALMAS INTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09287513
    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 ALMAS INTER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALMAS INTER LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMAS INTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ALMAS INTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		4 pagesCS01

    Cessation of Yulia Altynbaeva as a person with significant control on Sep 07, 2022

    		1 pagesPSC07

    Notification of Semfira Stoye as a person with significant control on Sep 07, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Notification of Yulia Altynbaeva as a person with significant control on Jul 03, 2020

    		2 pagesPSC01

    Cessation of Semfira Stoye as a person with significant control on Jul 03, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Notification of Semfira Stoye as a person with significant control on Mar 09, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Withdrawal of a person with significant control statement on Mar 12, 2018

    		2 pagesPSC09

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of ALMAS INTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    STOYE, Semfira
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		Director
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		GermanyGermanDirector112345300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMAS INTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Semfira Stoye
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		Sep 07, 2022
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yulia Altynbaeva
    Balaschicha Moskauer Gebiet143980
    Ul. Struve D. 3/261
    Russia
    		Jul 03, 2020
    Balaschicha Moskauer Gebiet143980
    Ul. Struve D. 3/261
    Russia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Semfira Stoye
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		Mar 09, 2018
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALMAS INTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2016Mar 09, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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