Company Information for ALBROX LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
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Company Registration Number
09502111
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ALBROX LIMITED | ||
Legal Registered Office | ||
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN | ||
Previous Names | ||
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Company Number | 09502111 | |
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Company ID Number | 09502111 | |
Date formed | 2015-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
GHULAM ASGHAR ALAHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LAWRENCE COHEN |
Director | ||
RICHARD LAWRENCE COHEN |
Director | ||
ZESHAN SHABIR |
Director | ||
BELLA ROSE GAMBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION TEL LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
ASSETROCK BARKING LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
ASSETROCK SLOUGH LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ASPREA LTD | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ASSETROCK WALTHAMSTOW LTD | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
EMACK SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2012-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM Leytonstone House Hanbury Drive London E11 1GA England | ||
Director's details changed for Mr Shantanu Singh on 2023-07-18 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 555-557 Cranbrook Road Ilford Essex IG2 6HE England | ||
APPOINTMENT TERMINATED, DIRECTOR GHULAM ASGHAR ALAHI | ||
Director's details changed for Mr Shantanu Singh on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 43 Berkeley Square London W1J 5AP England | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
PSC07 | CESSATION OF SHANTANU SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJ SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Floor 2 555-557 Cranbrook Road Ilford IG2 6HE England | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANTANU SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE COHEN | |
AP01 | DIRECTOR APPOINTED MR GHULAM ASGHAR ALAHI | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
RES13 | SECTION 190 COMPANIES ACT 2006 21/09/2017 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 505 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 504 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 503 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 403 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 402 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 401 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 300 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZESHAN SHABIR | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN | |
AP01 | DIRECTOR APPOINTED MR ZESHAN SHABIR | |
RES15 | CHANGE OF NAME 20/06/2017 | |
CERTNM | COMPANY NAME CHANGED GDC CONSULTING LTD CERTIFICATE ISSUED ON 21/06/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELLA GAMBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/08/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 20/03/16 FULL LIST | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-02-07 |
Resolutions for Winding-up | 2024-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBROX LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALBROX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |