ALBANWISE NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

03952276

Incorporation date

21/03/2000

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2023)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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03/06/2025

Accounts for a dormant company made up to 2024-12-31

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01/04/2025

First Gazette notice for voluntary strike-off

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19/03/2025

Application to strike the company off the register

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03/03/2025

Resolutions

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03/03/2025

Solvency Statement dated 03/03/25

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03/03/2025

Statement of capital on 2025-03-03

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03/03/2025

Statement by Directors

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21/02/2025

Termination of appointment of Simon Richard Millar as a director on 2025-02-21

View PDF (1 pages)

13/09/2024

Termination of appointment of Michael Anthony Platt as a director on 2024-09-03

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

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12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 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

31/12/2024

Next confirmation date

21/03/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Platt, Michael Anthony	Director	13/07/2018 - 03/09/2024	47
Langford, Paul	Director	13/07/2018 - Present	38
Mr Simon Richard Millar	Director	01/06/2020 - 21/02/2025	6
Steinhouse, Robert	Director	23/02/2009 - 12/07/2018	226
Steinhouse, Robert	Director	20/03/2000 - 05/01/2005	226

Persons with Significant Control

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

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Description

About ALBANWISE NO 1 LIMITED

ALBANWISE NO 1 LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at Botanic House, Hills Road, Cambridge CB2 1PH. There are currently 2 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 ALBANWISE NO 1 LIMITED?

ALBANWISE NO 1 LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 17/06/2025.

Where is ALBANWISE NO 1 LIMITED located?

ALBANWISE NO 1 LIMITED is registered at Botanic House, Hills Road, Cambridge CB2 1PH.

What does ALBANWISE NO 1 LIMITED do?

ALBANWISE NO 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALBANWISE NO 1 LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.