ALBANELL & CO LIMITED

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ALBANELL & CO LIMITED

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Key Data

Status

Dissolved

Company No.

08820072

Incorporation date

18/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 18/12/2013)
dot icon30/01/2024
Final Gazette dissolved via compulsory strike-off
dot icon14/11/2023
First Gazette notice for compulsory strike-off
dot icon04/05/2023
Compulsory strike-off action has been discontinued
dot icon22/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon22/12/2021
Change of details for Mr Juan Bosco Albanell Torres as a person with significant control on 2021-01-29
dot icon22/12/2021
Director's details changed for Mr Juan Bosco Albanell Torres on 2021-01-29
dot icon13/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/04/2021
Compulsory strike-off action has been discontinued
dot icon15/04/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/01/2020
Change of details for Mr Juan Bosco Albanell Torres as a person with significant control on 2019-12-18
dot icon15/01/2020
Director's details changed for Mr Juan Bosco Albanell Torres on 2019-12-18
dot icon15/01/2020
Confirmation statement made on 2019-12-18 with no updates
dot icon15/01/2020
Director's details changed for Mr Juan Bosco Albanell Torres on 2019-12-18
dot icon15/01/2020
Change of details for Mr Juan Bosco Albanell Torres as a person with significant control on 2019-12-18
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/01/2019
Confirmation statement made on 2018-12-18 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2017-12-18 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/03/2017
Compulsory strike-off action has been discontinued
dot icon21/03/2017
Confirmation statement made on 2016-12-18 with updates
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon19/01/2017
Director's details changed for Mr Juan Bosco Albanell Torres on 2016-11-28
dot icon30/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon16/12/2015
Secretary's details changed for Mrs Isabel Flores Ladron on 2015-12-16
dot icon16/12/2015
Director's details changed for Mr Juan Bosco Albanell Torres on 2015-12-16
dot icon16/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon18/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBANELL & CO LIMITED

ALBANELL & CO LIMITED is an(a) Dissolved company incorporated on 18/12/2013 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There is currently no 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 ALBANELL & CO LIMITED?

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ALBANELL & CO LIMITED is currently Dissolved. It was registered on 18/12/2013 and dissolved on 30/01/2024.

Where is ALBANELL & CO LIMITED located?

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ALBANELL & CO LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does ALBANELL & CO LIMITED do?

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ALBANELL & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBANELL & CO LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.