Albatross Financial Solutions Ltd.
Company Profile
dissolved
UnknownAlbatross Financial Solutions Ltd.
06901225•Private Limited With Share Capital
3 Forbury Place, 23 Forbury Road, Reading, RG13JH
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Incorporated
11/05/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Albatross Financial Solutions Ltd. (06901225) is a private limited with share capital incorporated on 11/05/2009 (16 years old) and registered in reading, RG13JH. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 11/05/2009
RG13JH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Change Sail Address Company With New Address
Category:Address
Date:05-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Legacy
Category:Mortgage
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Move Registers To Registered Office Company
Category:Address
Date:20-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2010
Resolution
Category:Resolution
Date:12-12-2009
Incorporation Company
Category:Incorporation
Date:11-05-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date05/05/2023
Latest Accounts31/12/2022
Trading Addresses
3 Forbury Place, 23 Forbury Road, Reading, Rg1 3Jh, RG13JHRegistered
Related Companies
10
Contact
www.albatross-fs.com
3 Forbury Place, 23 Forbury Road, Reading, RG13JH