London
NW1 9AQ
Secretary Name | Mr Sebastian Alexander Church |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2001(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (closed 11 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ |
Director Name | Burleigh Capital Limited (Corporation) |
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Status | Closed |
Appointed | 07 October 2008(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 May 2014) |
Correspondence Address | 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ |
Secretary Name | Treena Lee Maguire |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Terence Court Belvedere Kent DA17 5LB |
Director Name | Mr Jamille Jinnah |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 October 2006) |
Role | Venture Firm Origination |
Country of Residence | England |
Correspondence Address | 3 Carthew Villas London W6 0BS |
Director Name | Dr John Brian Westwood |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | Little Gleads Moss Farm Trap St Lower Withington Macclesfield Cheshire SK11 9EG |
Director Name | Dr Ann Robinson |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 June 2008) |
Role | Economics Consultant |
Correspondence Address | Northridge House Usk Road Shirenewton Monmouthshire NP16 6RZ Wales |
Director Name | Mitchell Cybulski |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2001(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 June 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Apt 1108, 4401 Gulf Shore Blvd. N Naples Fl 34103 United States |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
24.8k at £0.1 | Burleigh Capital LTD 78.90% Ordinary |
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804 at £0.1 | Suprico International Co LTD 2.55% Ordinary |
5.4k at £0.1 | Jamille Jinnah 17.23% Ordinary |
188 at £0.1 | Elephant Capital Corp 0.60% Ordinary |
188 at £0.1 | Mr Titus Sharpe 0.60% Ordinary |
37 at £0.1 | Mr Robert Myers 0.12% Ordinary |
Year | 2014 |
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Turnover | £699,360 |
Net Worth | £1,289,314 |
Cash | £1,348,190 |
Current Liabilities | £264,699 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2014 | Final Gazette dissolved following liquidation (1 page) |
11 May 2014 | Final Gazette dissolved following liquidation (1 page) |
11 February 2014 | Notice of move from Administration to Dissolution (6 pages) |
11 February 2014 | Notice of move from Administration to Dissolution (6 pages) |
28 May 2013 | Notice of deemed approval of proposals (1 page) |
28 May 2013 | Notice of deemed approval of proposals (1 page) |
7 May 2013 | Statement of administrator's proposal (8 pages) |
7 May 2013 | Statement of administrator's proposal (8 pages) |
2 May 2013 | Statement of affairs with form 2.14B (6 pages) |
2 May 2013 | Statement of affairs with form 2.14B (6 pages) |
11 March 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 March 2013 (2 pages) |
11 March 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 March 2013 (2 pages) |
8 March 2013 | Appointment of an administrator (1 page) |
8 March 2013 | Appointment of an administrator (1 page) |
7 March 2013 | Company name changed almeida capital LIMITED\certificate issued on 07/03/13
|
7 March 2013 | Company name changed almeida capital LIMITED\certificate issued on 07/03/13
|
7 March 2013 | Change of name notice (2 pages) |
7 March 2013 | Change of name notice (2 pages) |
7 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
7 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
24 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
19 March 2012 | Memorandum and Articles of Association (16 pages) |
19 March 2012 | Memorandum and Articles of Association (16 pages) |
16 November 2011 | Director's details changed for Burleigh Capital Limited on 6 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Burleigh Capital Limited on 6 October 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Mr Sebastian Alexander Church on 6 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Director's details changed for Burleigh Capital Limited on 6 October 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Mr Sebastian Alexander Church on 6 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Secretary's details changed for Mr Sebastian Alexander Church on 6 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
27 November 2009 | Director's details changed for Burleigh Capital Limited on 6 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Burleigh Capital Limited on 6 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Richard Gurpreet Sachar on 6 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Richard Gurpreet Sachar on 6 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Richard Gurpreet Sachar on 6 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Burleigh Capital Limited on 6 October 2009 (2 pages) |
8 June 2009 | Director appointed burleigh capital LIMITED (1 page) |
8 June 2009 | Director appointed burleigh capital LIMITED (1 page) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2008 | Return made up to 06/10/08; full list of members (7 pages) |
7 October 2008 | Return made up to 06/10/08; full list of members (7 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 August 2008 | Appointment terminated director john westwood (1 page) |
28 August 2008 | Appointment terminated director john westwood (1 page) |
2 July 2008 | Appointment terminated director mitchell cybulski (1 page) |
2 July 2008 | Appointment terminated director ann robinson (1 page) |
2 July 2008 | Appointment terminated director ann robinson (1 page) |
2 July 2008 | Appointment terminated director mitchell cybulski (1 page) |
29 May 2008 | Location of register of members (1 page) |
29 May 2008 | Return made up to 13/03/08; full list of members (8 pages) |
29 May 2008 | Return made up to 13/03/08; full list of members (8 pages) |
29 May 2008 | Location of register of members (1 page) |
28 May 2008 | Director's change of particulars / richard sachar / 13/03/2008 (1 page) |
28 May 2008 | Director's change of particulars / richard sachar / 13/03/2008 (1 page) |
21 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 May 2007 | Return made up to 13/03/07; full list of members (5 pages) |
2 May 2007 | Return made up to 13/03/07; full list of members (5 pages) |
27 October 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
5 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
30 March 2006 | Return made up to 13/03/06; full list of members (5 pages) |
30 March 2006 | Return made up to 13/03/06; full list of members (5 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
18 March 2005 | Director's particulars changed (1 page) |
18 March 2005 | Return made up to 13/03/05; full list of members
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18 March 2005 | Director's particulars changed (1 page) |
18 March 2005 | Return made up to 13/03/05; full list of members
|
18 November 2004 | Particulars of mortgage/charge (3 pages) |
18 November 2004 | Particulars of mortgage/charge (3 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
21 June 2004 | Return made up to 13/03/04; full list of members (12 pages) |
21 June 2004 | Return made up to 13/03/04; full list of members (12 pages) |
14 May 2004 | Director's particulars changed (1 page) |
14 May 2004 | Director's particulars changed (1 page) |
14 May 2004 | Director's particulars changed (1 page) |
14 May 2004 | Director's particulars changed (1 page) |
27 February 2004 | Particulars of mortgage/charge (3 pages) |
27 February 2004 | Particulars of mortgage/charge (3 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
22 July 2003 | Return made up to 13/03/03; full list of members
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22 July 2003 | Ad 26/06/03--------- £ si [email protected]=182 £ ic 2964/3146 (2 pages) |
22 July 2003 | Ad 26/06/03--------- £ si [email protected]=182 £ ic 2964/3146 (2 pages) |
22 July 2003 | Return made up to 13/03/03; full list of members
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7 April 2003 | Resolutions
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7 April 2003 | Resolutions
|
12 March 2003 | Director's particulars changed (1 page) |
12 March 2003 | Director's particulars changed (1 page) |
15 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
28 August 2002 | Ad 03/01/02-23/07/02 £ si [email protected] (2 pages) |
28 August 2002 | Ad 03/01/02-23/07/02 £ si [email protected] (2 pages) |
1 May 2002 | Return made up to 13/03/02; full list of members
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1 May 2002 | Return made up to 13/03/02; full list of members
|
27 January 2002 | Ad 03/01/02--------- £ si [email protected]=357 £ ic 2500/2857 (4 pages) |
27 January 2002 | Ad 03/01/02--------- £ si [email protected]=357 £ ic 2500/2857 (4 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 May 2001 | Return made up to 13/03/01; full list of members (8 pages) |
21 May 2001 | Return made up to 13/03/01; full list of members (8 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
5 February 2001 | New secretary appointed (2 pages) |
5 February 2001 | New secretary appointed (2 pages) |
16 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
16 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
21 December 2000 | S-div 11/12/00 (1 page) |
21 December 2000 | Ad 11/12/00--------- £ si [email protected]=1598 £ ic 1/1599 (2 pages) |
21 December 2000 | Ad 13/12/00-20/12/00 £ si [email protected]=900 £ ic 1599/2499 (4 pages) |
21 December 2000 | Resolutions
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21 December 2000 | Ad 11/12/00--------- £ si [email protected]=1598 £ ic 1/1599 (2 pages) |
21 December 2000 | Resolutions
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21 December 2000 | Ad 13/12/00-20/12/00 £ si [email protected]=900 £ ic 1599/2499 (4 pages) |
21 December 2000 | S-div 11/12/00 (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Director resigned (1 page) |
13 March 2000 | Incorporation (10 pages) |
13 March 2000 | Incorporation (10 pages) |