Alba 2005-1 Plc

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alba 2005-1 plc
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Micro

Alba 2005-1 Plc

05532547•Public Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG

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Incorporated

10/08/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Alba 2005-1 Plc (05532547) is a public limited with share capital incorporated on 10/08/2005 (20 years old) and registered in london, EC2N4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Alba 2005-1 plc is a business supplies and equipment company based out of fifth floor 100 wood street, london, united kingdom.

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/08/2005
EC2N4AG

Financial Overview

Total Assets

£43.13M

Liabilities

£43.47M

Net Assets

£-336.0K

Turnover

£1.80M

Cash

£13.59M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
L
l d c securitisation directors no 4 limited
director
M
mark howard filer
director
L
l.d.c. securitisation director no. 1 limited
director
L
l.d.c. securitisation director no. 2 limited
director
L
l.d.c. securitisation director no. 1 limited
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:16-12-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:20-10-2005
Application To Commence Business
Category:Incorporation
Date:20-10-2005
Memorandum Articles
Category:Incorporation
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Capital
Date:28-09-2005
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Address
Date:28-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2005
Incorporation Company
Category:Incorporation
Date:10-08-2005

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

8Th Floor 100 Bishopsgate, London, EC2N4AG