ALGOMI LIMITED

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DateDescription
14/05/2514 May 2025 Registered office address changed from 5 Churchill Place London E14 5rd England to Westgate House 9 Holborn London EC1N 2LL on 2025-05-14

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14/05/2514 May 2025 Appointment of a voluntary liquidator

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025 Declaration of solvency

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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04/07/244 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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10/09/2310 September 2023 Appointment of Mr Darryl Anthony Denyssen as a director on 2023-09-01

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01/09/231 September 2023 Termination of appointment of Steven Bisgay as a director on 2023-09-01

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21/07/2321 July 2023 Confirmation statement made on 2023-06-19 with no updates

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05/06/235 June 2023 Accounts for a small company made up to 2021-12-31

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17/04/2317 April 2023 Appointment of Mr Steven Sadoff as a director on 2023-04-13

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14/04/2314 April 2023 Termination of appointment of Paul Michael Mutter as a director on 2023-03-27

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with no updates

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16/07/2016 July 2020 DIRECTOR APPOINTED MR PAUL MICHAEL MUTTER

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15/07/2015 July 2020 DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 26/03/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS

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27/03/2027 March 2020 DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT EATON

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10/03/2010 March 2020 DIRECTOR APPOINTED MR STUART TAYLOR

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10/03/2010 March 2020 DIRECTOR APPOINTED MR STEVEN BISGAY

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER HEIMES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MANU GUPTA

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR GLEN MOORE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIN

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOPPLE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES MOUNTS

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCERA CONNECTIVITY LIMITED

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09/03/209 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081113890001

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10/09/1910 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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29/08/1929 August 2019 SECOND FILED SH01 - 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695

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24/07/1924 July 2019 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RAY MOUNTS / 18/07/2019

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / GLEN MOORE / 11/06/2019

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUS HOMMELS

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02/01/192 January 2019 NOTIFICATION OF PSC STATEMENT ON 01/01/2017

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18/12/1818 December 2018 CESSATION OF ROBERT HOWES AS A PSC

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18/12/1818 December 2018 CESSATION OF USMAN KHAN AS A PSC

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18/12/1818 December 2018 CESSATION OF STUART TAYLOR AS A PSC

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18/12/1818 December 2018 CESSATION OF MICHAEL SCHMIDT AS A PSC

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10/12/1810 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREY

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05/11/185 November 2018 DIRECTOR APPOINTED MR OLIVER HEIMES

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR YVES DUPUY

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22/10/1822 October 2018 DIRECTOR APPOINTED YVES DUPUY

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 2539.54

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04/09/184 September 2018 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695

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09/08/189 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR SCOTT WILLIAM EATON

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29/05/1829 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 2639.8005

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25/05/1825 May 2018 DIRECTOR APPOINTED MR JAMES PETER WALLIN

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

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21/02/1821 February 2018 DIRECTOR APPOINTED GLEN MOORE

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES TESCHNER

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR PERRY EDELSTEIN

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12/12/1712 December 2017 SECOND FILED SH01 - 20/11/17 STATEMENT OF CAPITAL GBP 2444.1500

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES

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23/11/1723 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 2399.958

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14/11/1714 November 2017 DIRECTOR APPOINTED MR CHARLES RAY MOUNTS

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04/10/174 October 2017 25/08/17 STATEMENT OF CAPITAL GBP 2399.9580

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02/10/172 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 10/08/17 STATEMENT OF CAPITAL GBP 2399.8440

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN

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30/08/1730 August 2017 APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN

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18/07/1718 July 2017 DIRECTOR APPOINTED PERRY HOWARD EDELSTEIN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TAYLOR

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHAN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHMIDT

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10/07/1710 July 2017 DIRECTOR APPOINTED MR PAUL IAN HUMPHREY

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10/07/1710 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/177 July 2017 15/05/17 STATEMENT OF CAPITAL GBP 2125.0045

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06/07/176 July 2017 SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 1929.3495

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11/05/1711 May 2017 02/03/17 STATEMENT OF CAPITAL GBP 1841.01

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13/04/1713 April 2017 ADOPT ARTICLES 02/03/2017

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30/12/1630 December 2016 SECOND FILING OF AP01 FOR KLAUS HOMMELS

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09/12/169 December 2016 DIRECTOR APPOINTED MR. RONY GRUSHKA

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1622 November 2016 ADOPT ARTICLES 23/10/2016

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081113890001

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12/07/1612 July 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANU GUPTA / 30/10/2015

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07/10/157 October 2015 AUDITOR'S RESIGNATION

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02/10/152 October 2015 AUDITOR'S RESIGNATION

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30/09/1530 September 2015 DIRECTOR APPOINTED KLAUS HOMMELS

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04/09/154 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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07/07/157 July 2015 18/06/15 STATEMENT OF CAPITAL GBP 1750.9935

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07/07/157 July 2015 ADOPT ARTICLES 18/06/2015

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/09/147 September 2014 25/06/14 STATEMENT OF CAPITAL GBP 1629.2255

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02/09/142 September 2014 DIRECTOR APPOINTED CHARLES L TESCHNER

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11/08/1411 August 2014 Annual return made up to 19 June 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHMIDT / 30/04/2014

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05/08/145 August 2014 ADOPT ARTICLES 09/07/2014

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17/07/1417 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/04/1416 April 2014 SUB-DIVISION 01/04/14

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16/04/1416 April 2014 ADOPT ARTICLES 01/04/2014

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16/04/1416 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 1508.393

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13/02/1413 February 2014 DIRECTOR APPOINTED MICHAEL SCHMIDT

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13/02/1413 February 2014 ADOPT ARTICLES 24/12/2013

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28/10/1328 October 2013 ADOPT ARTICLES 22/10/2013

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28/10/1328 October 2013 22/10/13 STATEMENT OF CAPITAL GBP 1475.20

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28/10/1328 October 2013 DIRECTOR APPOINTED MICHAEL SCHMIDT

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12/08/1312 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/01/1317 January 2013 DIRECTOR APPOINTED MANU GUPTA

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10/01/1310 January 2013 ADOPT ARTICLES 20/12/2012

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10/01/1310 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 13333.30

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22/11/1222 November 2012 16/10/12 STATEMENT OF CAPITAL GBP 1200

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16/08/1216 August 2012 SECRETARY APPOINTED NATASHA NATHAN

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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