ALGARVE INVESTMENTS LTD. - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
ALGARVE INVESTMENTS LTD. is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
ALGARVE INVESTMENTS LTD. was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756253.
ALGARVE INVESTMENTS LTD. was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756253.
ALGARVE INVESTMENTS LTD. - BEDFORDSHIRE
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
1 MOUNT PLEASANT AVENUE
BEDFORDSHIRE
LU5 6EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HENRY PLAYLE | British | Director | 2006-02-14 | CURRENT | |
JOHN HENRY PLAYLE | Secretary | 2005-11-30 | CURRENT | ||
INTERNATIONAL BALLAD S.A. | Corporate Director | 1999-04-21 UNTIL 2010-04-21 | RESIGNED | ||
PULTENEY BRIDGE CONSULTANCY LIMITED | Corporate Director | 1999-04-21 UNTIL 2001-10-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 2004-01-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2004-07-27 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Henry Playle | 2017-01-01 | 12/1943 | Dunstable | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALGARVE INVESTMENTS LTD. | 2018-01-19 | 30-04-2017 | £-1,227,364 equity |
Abbreviated Company Accounts - ALGARVE INVESTMENTS LTD. | 2017-01-10 | 30-04-2016 | £-1,227,364 equity |
Abbreviated Company Accounts - ALGARVE INVESTMENTS LTD. | 2016-01-19 | 30-04-2015 | £-1,227,364 equity |
ALGARVE INVESTMENTS LTD. Accounts filed on 30-04-2014 | 2015-01-15 | 30-04-2014 | £-1,227,364 equity |