Albacom Holdings

DataGardener
dissolved
Unknown

Albacom Holdings

02603349•Private Unlimited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

19/04/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Albacom Holdings (02603349) is a private unlimited with share capital incorporated on 19/04/1991 (35 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 19/04/1991
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark philip genikis
director
A
alberto buffa
director
G
glyn parry
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2015
Resolution
Category:Resolution
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:30-04-2004
Resolution
Category:Resolution
Date:01-09-2003
Resolution
Category:Resolution
Date:01-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Officers
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:05-08-2003
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:01-08-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2003
Legacy
Category:Reregistration
Date:01-08-2003
Legacy
Category:Reregistration
Date:01-08-2003
Legacy
Category:Reregistration
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Capital
Date:15-01-2001
Legacy
Category:Capital
Date:15-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Annual Return
Date:25-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date23/12/2013
Latest Accounts31/03/2013

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU