Albanwise No 1 Limited

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albanwise no 1 limited
dissolved
Unknown

Albanwise No 1 Limited

03952276•Private Limited With Share Capital

Botanic House Hills Road, Cambridge, CB21PH
WebsiteEmail02082386499

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Incorporated

21/03/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Albanwise No 1 Limited (03952276) is a private limited with share capital incorporated on 21/03/2000 (26 years old) and registered in cambridge, CB21PH. The company operates under SIC code 65120 - non-life insurance.

Experienced property insurance brokers specialising in blocks of flats and commercial property cover for rtm companies, rmcs, managing agents and property owners.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 21/03/2000
CB21PH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul langford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-03-2025
Legacy
Category:Capital
Date:03-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2025
Legacy
Category:Insolvency
Date:03-03-2025
Resolution
Category:Resolution
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2022
Resolution
Category:Resolution
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:16-08-2020
Change Of Name Request Comments
Category:Change Of Name
Date:16-08-2020
Change Of Name Notice
Category:Change Of Name
Date:16-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Resolution
Category:Resolution
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Resolution
Category:Resolution
Date:05-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Memorandum Articles
Category:Incorporation
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Annual Return
Date:21-03-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Botanic House, 100 Hills Road, Cambridge, CB21PHRegistered
Cox Braithwaite Insurance Brokers, Unit 4, Imperial Place, Borehamwood, Hertfordshire, WD61JN

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Contact

02082386499
mail@residentsinsurance.co.uk
residentsinsurance.co.uk
Botanic House Hills Road, Cambridge, CB21PH