ALMI CONSULTING LTD - Life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Almi Consulting Ltd

ALMI CONSULTING LTD was founded on 2012-08-29 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Almi Consulting Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALMI CONSULTING LTD

81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in E14

Filing Information

Company Number		08193836
Company ID Number		08193836
Date formed		2012-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		27/09/2017
Account next due		27/06/2019
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts

Last Datalog update:	2019-04-04 10:32:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMI CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Companies with same name ALMI CONSULTING LTD

The following companies were found which have the same name as ALMI CONSULTING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALMI CONSULTING PTY LTD		Active	Company formed on the 2011-03-11
	ALMI CONSULTING INC.	Ontario	Dissolved

Company Officers of ALMI CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDRA MIHALOVA	Director	2012-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2018-05-23	AA01	Previous accounting period extended from 31/08/17 TO 27/09/17
2017-11-08	LIQ01	Voluntary liquidation declaration of solvency
2017-10-13	600	Appointment of a voluntary liquidator
2017-10-13	LRESSP	Resolutions passed: Special resolution to wind up on 2017-09-28
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/17 FROM 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-29	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	CH01	Director's details changed for Alexandra Mihalova on 2015-10-06
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	29/08/15 ANNUAL RETURN FULL LIST
2014-10-22	AAMD	Amended account small company full exemption
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-06-12	CH01	Director's details changed for Alexandra Mihalova on 2013-05-24
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England
2012-12-17	CH01	Director's details changed for Alexandra Mihalova on 2012-08-30
2012-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to ALMI CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-05
Resolution	2017-10-05
Notices to	2017-10-05

Fines / Sanctions

No fines or sanctions have been issued against ALMI CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALMI CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors

Creditors Due Within One Year	2013-08-31	£ 27,026

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-09-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMI CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 80,298
Current Assets	2013-08-31	£ 80,328
Debtors	2013-08-31	£ 0
Shareholder Funds	2013-08-31	£ 53,302

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALMI CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALMI CONSULTING LTD

Trademarks

We have not found any records of ALMI CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMI CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALMI CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALMI CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALMI CONSULTING LTD	Event Date	2017-10-03
Notice is hereby given that the following resolutions were passed on 28 September 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." The Joint Liquidators can be contacted by Email: nick.simmonds@quantuma.com ; chris.newell@quantuma.com or by telephone: 01628 478100 . Alternative contact: Daniel Salmon. Ag NF70159

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALMI CONSULTING LTD	Event Date	2017-09-28
Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag NF70159

Initiating party		Event Type	Notices to Creditors
Defending party	ALMI CONSULTING LTD	Event Date	2017-09-28
Notice is hereby given that creditors of the Company are required, on or before 30 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 September 2017 . Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted by Email: nick.simmonds@quantuma.com ; chris.newell@quantuma.com or by telephone: 01628 478100 . Alternative contact: Daniel Salmon. Ag NF70159

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALMI CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALMI CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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