ALBATROS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02792075

Incorporation date

18/02/1993

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

19/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2019

Notice of final account prior to dissolution

View PDF (21 pages)

12/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West London EC4A 1AA to Cvr Global Llp 16/17 Boundary Road Hove East Sussex BN3 4AN on 2018-12-13

View PDF (2 pages)

29/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 2015-09-30

View PDF (2 pages)

13/11/2014

Termination of appointment of Erol Acarturk as a director on 2009-03-25

View PDF (1 pages)

16/02/2011

Registered office address changed from Efes House Unit 65, Cromwell Industrial Estate, Staffa Road London E10 7QZ on 2011-02-17

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15/02/2011

Appointment of a liquidator

View PDF (1 pages)

14/04/2009

Order of court to wind up

View PDF (1 pages)

08/03/2009

Director appointed mr erol acarturk

View PDF (1 pages)

16/02/2009

Appointment terminated director erol acarturk

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

05/11/2008

Appointment terminated secretary sercan erkarslan

View PDF (1 pages)

20/05/2008

Appointment terminated secretary erol acarturk

View PDF (1 pages)

20/05/2008

Secretary appointed sercan erkarslan

View PDF (1 pages)

30/03/2008

Director's change of particulars / huseyin ucur / 01/02/2008

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10/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

10/07/2007

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

View PDF (8 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

25/04/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

19/04/2007

Registered office changed on 20/04/07 from: efes house 4 estate way london E10 7JN

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

07/03/2006

Total exemption full accounts made up to 2004-10-31

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20/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

10/02/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Full accounts made up to 2002-10-31

View PDF (12 pages)

13/01/2004

Ad 31/05/02-05/08/02 £ si 997@1

View PDF (2 pages)

07/09/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

04/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Nc inc already adjusted 25/06/02

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26/07/2002

Resolutions

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15/07/2002

Director resigned

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15/07/2002

Director resigned

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12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

22/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

16/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

30/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

22/05/1999

Full accounts made up to 1997-10-31

View PDF (10 pages)

17/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

31/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

04/12/1996

New director appointed

View PDF (2 pages)

24/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

17/04/1995

New secretary appointed

View PDF (2 pages)

07/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Accounts for a dormant company made up to 1993-10-31

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03/05/1994

Resolutions

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29/03/1994

Return made up to 19/02/94; full list of members

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27/10/1993

Accounting reference date notified as 31/10

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04/03/1993

Registered office changed on 05/03/93 from: bridge house 181 queen victoria st london EC4V 4DD

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04/03/1993

Director resigned;new director appointed

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04/03/1993

Secretary resigned;new secretary appointed

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18/02/1993

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ucur, Huseyin	Director	31/05/2002 - Present	12
Gokceoglu, Ahmet	Director	31/10/2001 - 31/05/2002	7
Ozen, Attila	Director	18/02/1993 - 31/05/2002	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/02/1993 - 18/02/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/02/1993 - 18/02/1993	10915

Persons with Significant Control

No PSC data available.

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Description

About ALBATROS TRADING LIMITED

ALBATROS TRADING LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at Cvr Global Llp, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROS TRADING LIMITED?

ALBATROS TRADING LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 19/08/2019.

Where is ALBATROS TRADING LIMITED located?

ALBATROS TRADING LIMITED is registered at Cvr Global Llp, 16/17 Boundary Road, Hove, East Sussex BN3 4AN.

What does ALBATROS TRADING LIMITED do?

ALBATROS TRADING LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for ALBATROS TRADING LIMITED?

The latest filing was on 19/08/2019: Final Gazette dissolved following liquidation.