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Company Information for

ALBROX LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
09502111
Private Limited Company
Liquidation

Company Overview

About Albrox Ltd
ALBROX LIMITED was founded on 2015-03-20 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Albrox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBROX LIMITED
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
 
Previous Names
GDC CONSULTING LTD21/06/2017
Filing Information
Company Number 09502111
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
Primary Source:Companies House
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Company Officers of ALBROX LIMITED

Current Directors
Officer Role Date Appointed
GHULAM ASGHAR ALAHI
Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAWRENCE COHEN
Director 2017-08-18 2018-02-19
RICHARD LAWRENCE COHEN
Director 2017-06-05 2017-08-18
ZESHAN SHABIR
Director 2017-08-18 2017-08-18
BELLA ROSE GAMBY
Director 2015-03-20 2017-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHULAM ASGHAR ALAHI VISION TEL LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
GHULAM ASGHAR ALAHI ASSETROCK BARKING LTD Director 2018-02-02 CURRENT 2018-02-02 Active
GHULAM ASGHAR ALAHI ASSETROCK SLOUGH LTD Director 2017-11-09 CURRENT 2017-11-09 Active
GHULAM ASGHAR ALAHI ASPREA LTD Director 2017-10-24 CURRENT 2017-10-24 Active
GHULAM ASGHAR ALAHI ASSETROCK WALTHAMSTOW LTD Director 2017-10-13 CURRENT 2017-10-13 Active
GHULAM ASGHAR ALAHI EMACK SERVICES LIMITED Director 2017-08-14 CURRENT 2012-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Voluntary liquidation declaration of solvency
2024-02-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-05Appointment of a voluntary liquidator
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Leytonstone House Hanbury Drive London E11 1GA England
2023-07-18Director's details changed for Mr Shantanu Singh on 2023-07-18
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 555-557 Cranbrook Road Ilford Essex IG2 6HE England
2023-06-21APPOINTMENT TERMINATED, DIRECTOR GHULAM ASGHAR ALAHI
2023-06-17Director's details changed for Mr Shantanu Singh on 2023-05-24
2023-06-17CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 43 Berkeley Square London W1J 5AP England
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-24PSC07CESSATION OF SHANTANU SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJ SINGH
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Floor 2 555-557 Cranbrook Road Ilford IG2 6HE England
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-21AP01DIRECTOR APPOINTED MR SHANTANU SINGH
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE COHEN
2018-02-19AP01DIRECTOR APPOINTED MR GHULAM ASGHAR ALAHI
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-24RES13SECTION 190 COMPANIES ACT 2006 21/09/2017
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 505
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 504
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 503
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 403
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 402
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 401
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 400
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 300
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-13SH0121/09/17 STATEMENT OF CAPITAL GBP 200
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ZESHAN SHABIR
2017-08-24AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN
2017-08-18AP01DIRECTOR APPOINTED MR ZESHAN SHABIR
2017-06-21RES15CHANGE OF NAME 20/06/2017
2017-06-21CERTNMCOMPANY NAME CHANGED GDC CONSULTING LTD CERTIFICATE ISSUED ON 21/06/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BELLA GAMBY
2017-06-05AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN
2017-06-05AA01PREVSHO FROM 31/03/2017 TO 31/08/2016
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-20AR0120/03/16 FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBROX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-07
Resolutions for Winding-up2024-02-07
Fines / Sanctions
No fines or sanctions have been issued against ALBROX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBROX LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of ALBROX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBROX LIMITED
Trademarks
We have not found any records of ALBROX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBROX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ALBROX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBROX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBROX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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