ALMA 2 LIMITED
LONDON DAMSEL IN A DRESS LTD

Hellopages » Greater London » Islington » N7 9AH

Company number 07058827
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 25-27 TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ALMA 2 LIMITED are www.alma2.co.uk, and www.alma-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alma 2 Limited is a Private Limited Company. The company registration number is 07058827. Alma 2 Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Alma 2 Limited is 25 27 Tileyard Studios Tileyard Road London N7 9ah. . DOCTORS, Marshall John is a Director of the company. MANSELL, Alison is a Director of the company. SEABOURNE, Amanda Jane is a Director of the company. Director SEABOURNE, David Anthony has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DOCTORS, Marshall John
Appointed Date: 28 October 2009
78 years old
Director
MANSELL, Alison
Appointed Date: 28 October 2009
59 years old
Director
SEABOURNE, Amanda Jane
Appointed Date: 30 June 2010
61 years old

Resigned Directors

Director
SEABOURNE, David Anthony
Resigned: 28 February 2015
Appointed Date: 30 June 2010
63 years old

Persons With Significant Control

Alma (Newco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMA 2 LIMITED Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
30 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
13 Oct 2016
Register inspection address has been changed to 35 Ballards Lane London N3 1XW
...
... and 29 more events
01 Jul 2010
Appointment of Mr David Anthony Seabourne as a director
01 Jul 2010
Appointment of Mrs Amanda Jane Seabourne as a director
30 Jun 2010
Statement of capital following an allotment of shares on 18 June 2010
  • GBP 300
15 Jun 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
28 Oct 2009
Incorporation

ALMA 2 LIMITED Charges

29 March 2016
Charge code 0705 8827 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 December 2012
Debenture deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
An omnibus guarantee and set-off agreement
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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