-
-
ALBERT UK HOLDINGS 1 LIMITED - C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
Company Information
- Company registration number
- 09290767
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Legalinx Limited Churchill House
- Churchill Way
- Cardiff
- CF10 2HH
- Wales C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales UK
Management
- Managing Directors
- STEINER, Marsha Allison
- Company secretaries
- 7SIDE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Dissolved on
- 2022-04-12
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
-
ALBERT UK HOLDINGS 1 LIMITED Company Description
- ALBERT UK HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09290767. Its current trading status is "closed". It was registered 2014-10-31. It has declared SIC or NACE codes as "64202". It has 1 director and 1 secretary.It can be contacted at C/o Legalinx Limited Churchill House .
Get ALBERT UK HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albert Uk Holdings 1 Limited - C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
Did you know? kompany provides original and official company documents for ALBERT UK HOLDINGS 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09290767#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09290767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09290767#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
capital-allotment-shares (2021-08-26) - SH01
-
resolution (2021-09-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-01-19) - CH01
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
gazette-filings-brought-up-to-date (2021-06-09) - DISS40
-
termination-director-company-with-name-termination-date (2021-06-20) - TM01
-
second-filing-capital-allotment-shares (2021-08-23) - RP04SH01
-
capital-allotment-shares (2021-08-24) - SH01
-
resolution (2021-08-25) - RESOLUTIONS
-
legacy (2021-08-25) - CAP-SS
-
legacy (2021-08-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-08-25) - SH19
-
dissolution-application-strike-off-company (2021-08-25) - DS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-05) - CS01
-
gazette-filings-brought-up-to-date (2020-11-06) - DISS40
-
gazette-notice-compulsory (2020-11-03) - GAZ1
-
change-person-director-company-with-change-date (2020-11-12) - CH01
-
change-person-director-company-with-change-date (2020-11-04) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
accounts-with-accounts-type-full (2019-07-31) - AA
-
gazette-filings-brought-up-to-date (2019-07-27) - DISS40
-
gazette-notice-compulsory (2019-05-28) - GAZ1
-
confirmation-statement-with-no-updates (2019-11-15) - CS01
-
change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
-
capital-allotment-shares (2019-04-17) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-13) - CS01
-
capital-allotment-shares (2018-10-25) - SH01
-
capital-allotment-shares (2018-07-31) - SH01
-
capital-allotment-shares (2018-03-14) - SH01
-
capital-allotment-shares (2018-03-13) - SH01
-
confirmation-statement-with-updates (2018-02-28) - CS01
-
gazette-filings-brought-up-to-date (2018-02-03) - DISS40
-
accounts-with-accounts-type-full (2018-03-08) - AA
Add all to Cart
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
confirmation-statement-with-updates (2017-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-30) - AA
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
gazette-filings-brought-up-to-date (2016-11-30) - DISS40
-
gazette-notice-compulsory (2016-10-04) - GAZ1
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
capital-allotment-shares (2015-02-20) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-12-19) - AA01
-
incorporation-company (2014-10-31) - NEWINC
