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ALMAXTEX LIMITED

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

This company is commonly known as Almaxtex Limited. The company was founded 6 years ago and was given the registration number 11311022. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALMAXTEX LIMITED
Company Number:11311022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, W1B 3HH

Director19 June 2018Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director19 June 2018Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director22 July 2019Active
78, York Street, London, England, W1H 1DP

Director16 April 2018Active

People with Significant Control

Almaxtex Holdings Limited
Notified on:22 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Tropic Isle Building, Road Town, Tortola Vg1110, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Calx Management S.A.
Notified on:16 April 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Tropic Isle Building, P.O.Box 3443, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2023-01-24Capital

Capital statement capital company with date currency figure.

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2023-01-24Capital

Legacy.

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2023-01-24Insolvency

Legacy.

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2023-01-24Resolution

Resolution.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Persons with significant control

Notification of a person with significant control statement.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type group.

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2020-09-09Capital

Legacy.

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2020-09-09Capital

Capital statement capital company with date currency figure.

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2020-09-09Insolvency

Legacy.

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2020-09-09Resolution

Resolution.

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2020-09-04Capital

Capital statement capital company with date currency figure.

Download
2020-09-04Resolution

Resolution.

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2020-09-04Capital

Legacy.

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2020-09-04Insolvency

Legacy.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type group.

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2020-01-16Accounts

Change account reference date company current shortened.

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