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ALB HOLDINGS LTD - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 04744701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29/30 Fitzroy Square
- London
- W1T 6LQ 29/30 Fitzroy Square, London, W1T 6LQ UK
Management
- Managing Directors
- COHEN, Shirley
- Company secretaries
- GIVON, Shai
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-25
- Age Of Company 2003-04-25 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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ALB HOLDINGS LTD Company Description
- ALB HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04744701. Its current trading status is "live". It was registered 2003-04-25. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 29/30 Fitzroy Square .
Get ALB HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alb Holdings Ltd - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
- 2003-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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gazette-notice-compulsory (2015-08-25) - GAZ1
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accounts-with-accounts-type-full (2015-09-01) - AA
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gazette-filings-brought-up-to-date (2015-09-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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change-person-secretary-company-with-change-date (2014-06-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-02-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-11) - 287
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-11-15) - 353
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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gazette-filings-brought-up-to-date (2004-11-02) - DISS40
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legacy (2004-10-27) - 363a
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gazette-notice-compulsary (2004-10-05) - GAZ1
keyboard_arrow_right 2003
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legacy (2003-06-11) - 288b
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legacy (2003-06-12) - 88(2)R
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legacy (2003-06-12) - 225
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legacy (2003-06-11) - 288a
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incorporation-company (2003-04-25) - NEWINC