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Almancil Solutions Ltd, BR5 3WE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALMANCIL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almancil Solutions Ltd. The company was founded 7 years ago and was given the registration number 10320114. The firm's registered office is in ORPINGTON. You can find them at 9 Doveney Close, , Orpington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALMANCIL SOLUTIONS LTD
Company Number:10320114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Doveney Close, Orpington, England, BR5 3WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director27 July 2017Active
9, Doveney Close, Orpington, England, BR5 3WE

Director11 April 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director09 August 2016Active

People with Significant Control

Ms Abimbola Latifat Onimole
Notified on:27 July 2017
Status:Active
Date of birth:October 1981
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Haydn Howell
Notified on:11 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:9, Doveney Close, Orpington, England, BR5 3WE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Shortland
Notified on:09 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

Change registered office address company with date old address new address.

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2024-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-26Resolution

Resolution.

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2024-02-26Insolvency

Liquidation voluntary statement of affairs.

Download
2023-03-30Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2023-01-14Gazette

Gazette filings brought up to date.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Address

Change registered office address company with date old address new address.

Download
2022-08-04Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-06-22Address

Change registered office address company with date old address new address.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Address

Change registered office address company with date old address new address.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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