Albert Uk Holdings 1 Limited
Company Profile
dissolved
UnknownAlbert Uk Holdings 1 Limited
09290767•Private Limited With Share Capital
C/O Legalinx Limited, Churchill House, Cardiff, CF102HH
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Incorporated
31/10/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Albert Uk Holdings 1 Limited (09290767) is a private limited with share capital incorporated on 31/10/2014 (11 years old) and registered in cardiff, CF102HH. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 31/10/2014
CF102HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2014
Incorporation Company
Category:Incorporation
Date:31-10-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date26/07/2019
Latest Accounts31/12/2017
Trading Addresses
C/O Legalinx Limited, Churchill House, Cardiff, Cf10 2Hh, CF102HHRegistered
Contact
C/O Legalinx Limited, Churchill House, Cardiff, CF102HH