ALGOMI LIMITED
Company number 08111389 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-29 · 13 pages | View document |
| 12 Nov 2025 | Registered office address changed from Westgate House 9 Holborn London EC1N 2LL to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12 · 3 pages | View document |
| 14 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 · 3 pages | View document |
| 14 May 2025 | Declaration of solvency · 9 pages | View document |
| 14 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 4 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 10 Sep 2023 | Appointment of Mr Darryl Anthony Denyssen as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Steven Bisgay as a director on 2023-09-01 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 5 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 17 Apr 2023 | Appointment of Mr Steven Sadoff as a director on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Paul Michael Mutter as a director on 2023-03-27 · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL MUTTER | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | View document |
| 27 Mar 2020 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOUNTS | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR STEVEN BISGAY | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR STUART TAYLOR | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEIMES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EATON | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MANU GUPTA | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN MOORE | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIN | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOPPLE | View document |
| 9 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020 | View document |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCERA CONNECTIVITY LIMITED | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081113890001 | View document |
| 10 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 29 Aug 2019 | SECOND FILED SH01 - 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695 | View document |
| 24 Jul 2019 | 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RAY MOUNTS / 18/07/2019 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MOORE / 11/06/2019 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS HOMMELS | View document |
| 2 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 | View document |
| 18 Dec 2018 | CESSATION OF ROBERT HOWES AS A PSC | View document |
| 18 Dec 2018 | CESSATION OF STUART TAYLOR AS A PSC | View document |
| 18 Dec 2018 | CESSATION OF USMAN KHAN AS A PSC | View document |
| 18 Dec 2018 | CESSATION OF MICHAEL SCHMIDT AS A PSC | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREY | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR OLIVER HEIMES | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR YVES DUPUY | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED YVES DUPUY | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 2539.54 | View document |
| 4 Sep 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 2701.9695 | View document |
| 9 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR SCOTT WILLIAM EATON | View document |
| 29 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2639.8005 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR JAMES PETER WALLIN | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED GLEN MOORE | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY EDELSTEIN | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TESCHNER | View document |
| 12 Dec 2017 | SECOND FILED SH01 - 20/11/17 STATEMENT OF CAPITAL GBP 2444.1500 | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | View document |
| 23 Nov 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 2399.958 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR CHARLES RAY MOUNTS | View document |
| 4 Oct 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 2399.9580 | View document |
| 2 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 2399.8440 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NATASHA NATHAN | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED PERRY HOWARD EDELSTEIN | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TAYLOR | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHAN | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHMIDT | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWES | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR PAUL IAN HUMPHREY | View document |
| 10 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 2125.0045 | View document |
| 6 Jul 2017 | SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 1929.3495 | View document |
| 11 May 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 1841.01 | View document |
| 13 Apr 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 30 Dec 2016 | SECOND FILING OF AP01 FOR KLAUS HOMMELS | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR. RONY GRUSHKA | View document |
| 8 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2016 | ADOPT ARTICLES 23/10/2016 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081113890001 | View document |
| 12 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 29 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANU GUPTA / 30/10/2015 | View document |
| 7 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED KLAUS HOMMELS | View document |
| 4 Sep 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ADOPT ARTICLES 18/06/2015 | View document |
| 7 Jul 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1750.9935 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 7 Sep 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1629.2255 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED CHARLES L TESCHNER | View document |
| 11 Aug 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHMIDT / 30/04/2014 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 09/07/2014 | View document |
| 17 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1508.393 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 01/04/2014 | View document |
| 16 Apr 2014 | SUB-DIVISION 01/04/14 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MICHAEL SCHMIDT | View document |
| 13 Feb 2014 | ADOPT ARTICLES 24/12/2013 | View document |
| 28 Oct 2013 | ADOPT ARTICLES 22/10/2013 | View document |
| 28 Oct 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 1475.20 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MICHAEL SCHMIDT | View document |
| 12 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jan 2013 | DIRECTOR APPOINTED MANU GUPTA | View document |
| 10 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 10 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 13333.30 | View document |
| 22 Nov 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 1200 | View document |
| 16 Aug 2012 | SECRETARY APPOINTED NATASHA NATHAN | View document |
| 19 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |