Almack House Limited

Almack House Limited,

About
Name: Almack House Limited
Number: 03872117
Incorporation date: 1999-11-05
End of financial year: 31 December


Address:	70 Grosvenor Street London W1K 3JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Grosvenor Management Limited

6 April 2016

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3406618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Almack House Limited was dissolved on 2022-10-18. Almack House was a private limited company that could have been found at 70 Grosvenor Street, London, W1K 3JP. The company (formally started on 1999-11-05) was run by 2 directors and 1 secretary.
Director Stuart H. who was appointed on 30 April 2019.
Director David W. who was appointed on 31 October 2013.
Among the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name alteration on 1999-12-03, their previous name was Trushelfco (no.2563). The last confirmation statement was filed on 2022-06-14 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-16 is the date of the last annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th June 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th July 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 19th, March 2013 \| resolution	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 13th, July 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 6th, July 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2008 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, July 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th July 2003 with complete member list filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, May 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 30th, April 2002 \| accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 24th, October 2001 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB filed on: 17th, July 2001 \| address	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2000 filed on: 26th, April 2001 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Written resolution filed on: 10th, October 2000 \| resolution	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 2nd, May 2000 \| address	Free Download (1 page)
287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH filed on: 14th, April 2000 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, January 2000 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 8th December 1999. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 1999 \| capital	Free Download (2 pages)
287	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA filed on: 16th, December 1999 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 1999 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 1999 \| incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 5th, November 1999 \| incorporation	Free Download (19 pages)

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