ALBAN HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04650359

Incorporation date

27/01/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Return of final meeting in a members' voluntary winding up

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02/06/2014

Liquidators' statement of receipts and payments to 2014-04-09

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03/06/2013

Resolutions

View PDF (1 pages)

25/04/2013

Registered office address changed from Stanta 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2013-04-26

View PDF (2 pages)

25/04/2013

Declaration of solvency

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25/04/2013

Insolvency resolution

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25/04/2013

Resolutions

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25/04/2013

Appointment of a voluntary liquidator

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23/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

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16/03/2011

Certificate of change of name

View PDF (3 pages)

06/03/2011

Change of name notice

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (15 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2010-01-28. List of shareholders has changed

View PDF (12 pages)

06/06/2009

Registered office changed on 07/06/2009 from 11 stanta business centre 3 soothouse spring st albans herts AL3 6PF

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from the john dickinson enterprise centre london road hemel hempstead HP3 9QU

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/03/2009

Director appointed james goddard

View PDF (1 pages)

23/02/2009

Return made up to 28/01/09; full list of members

View PDF (10 pages)

26/08/2008

Appointment terminate, director and secretary bryan wilkinson logged form

View PDF (1 pages)

26/08/2008

Secretary appointed vibeke nazeri

View PDF (2 pages)

11/02/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

10/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

28/10/2004

Ad 28/01/03--------- £ si 10@1

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02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

25/11/2003

S-div 18/11/03

View PDF (1 pages)

23/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

Registered office changed on 11/03/03 from: sjd london accountancy bowie house 20 high street tring hertfordshire HP23 5AP

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goddard, James	Director	27/01/2003 - 30/01/2006	5
Goddard, James	Director	01/01/2009 - Present	5
Goddard, James	Director	04/04/2006 - 31/07/2008	5
HCS SECRETARIAL LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/01/2003 - 27/01/2003	15849

Persons with Significant Control

No PSC data available.

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Description

About ALBAN HOLDINGS LTD

ALBAN HOLDINGS LTD is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN HOLDINGS LTD?

ALBAN HOLDINGS LTD is currently Dissolved. It was registered on 27/01/2003 and dissolved on 17/06/2015.

Where is ALBAN HOLDINGS LTD located?

ALBAN HOLDINGS LTD is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does ALBAN HOLDINGS LTD do?

ALBAN HOLDINGS LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ALBAN HOLDINGS LTD?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.