ALBATROSS FINANCIAL SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

06901225

Incorporation date

11/05/2009

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

03/01/2024

Cessation of Iqvia Technology Services Ltd. as a person with significant control on 2023-12-19

View PDF (1 pages)

03/01/2024

Notification of Iqvia Ltd. as a person with significant control on 2023-12-19

View PDF (2 pages)

22/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

21/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-16

View PDF (1 pages)

21/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Imran Mecci on 2021-02-18

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

13/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/09/2021

Change of details for Iqvia Technology Services Ltd. as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Iqvia Technology Services Ltd. as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2021-09-01

View PDF (1 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/08/2019

Director's details changed for Mr Peter James Illtyd Lane on 2019-05-14

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (6 pages)

16/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/10/2018

Amended full accounts made up to 2016-12-31

View PDF (20 pages)

03/10/2018

Amended full accounts made up to 2016-05-31

View PDF (19 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

23/01/2018

Change of details for Ims Health Technology Services Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

29/09/2017

Appointment of Imran Mecci as a director on 2017-09-22

View PDF (2 pages)

29/09/2017

Termination of appointment of Richard David Melia as a director on 2017-09-22

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

09/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

03/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (16 pages)

25/07/2016

Register inspection address has been changed from C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

25/07/2016

Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

25/07/2016

Register(s) moved to registered office address 210 Pentonville Road London N1 9JY

View PDF (1 pages)

25/07/2016

Director's details changed for Mr Peter James Illtyd Lane on 2016-05-01

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

06/07/2016

Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

05/07/2016

Register inspection address has been changed to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

02/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-11

View PDF (22 pages)

13/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-05-11

View PDF (22 pages)

13/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-05-11

View PDF (22 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-05-11

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-05-11

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-05-11

View PDF (22 pages)

09/12/2015

Appointment of Mr Timothy Peter Sheppard as a director on 2015-12-08

View PDF (2 pages)

02/12/2015

Registered office address changed from , 5 Wade Bank Lane, Westhoughton, Bolton, Lancashire, BL5 2QW to 210 Pentonville Road London N1 9JY on 2015-12-02

View PDF (1 pages)

01/12/2015

Termination of appointment of Michael Andrew Hamilton as a director on 2015-11-30

View PDF (1 pages)

01/12/2015

Termination of appointment of Dmitry Dorsky as a director on 2015-11-30

View PDF (1 pages)

01/12/2015

Appointment of Mr Peter James Illtydd Lane as a director on 2015-11-30

View PDF (2 pages)

01/12/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-11-30

View PDF (2 pages)

01/12/2015

Termination of appointment of Margarita Dorsky as a secretary on 2015-11-30

View PDF (1 pages)

01/12/2015

Appointment of Mr Richard David Melia as a director on 2015-11-30

View PDF (2 pages)

01/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

16/07/2012

Appointment of Mrs Margarita Dorsky as a secretary

View PDF (1 pages)

12/06/2012

Certificate of change of name

View PDF (3 pages)

01/06/2012

Appointment of Mr Michael Andrew Hamilton as a director

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

20/08/2010

Register(s) moved to registered office address

View PDF (1 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Director's details changed for Dmitry Dorsky on 2010-01-01

View PDF (2 pages)

06/01/2010

Certificate of change of name

View PDF (3 pages)

12/12/2009

Resolutions

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBATROSS FINANCIAL SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

11/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	16/06/2023 - Present	446
Mr Dmitry Dorsky	Director	11/05/2009 - 30/11/2015	6
Melia, Richard David	Director	30/11/2015 - 22/09/2017	12
Mr Michael Andrew Hamilton	Director	01/03/2012 - 30/11/2015	4
Sheppard, Timothy Peter	Director	08/12/2015 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALBATROSS FINANCIAL SOLUTIONS LTD.

ALBATROSS FINANCIAL SOLUTIONS LTD. is an(a) Dissolved company incorporated on 11/05/2009 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. 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 ALBATROSS FINANCIAL SOLUTIONS LTD.?

ALBATROSS FINANCIAL SOLUTIONS LTD. is currently Dissolved. It was registered on 11/05/2009 and dissolved on 21/01/2025.

Where is ALBATROSS FINANCIAL SOLUTIONS LTD. located?

ALBATROSS FINANCIAL SOLUTIONS LTD. is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does ALBATROSS FINANCIAL SOLUTIONS LTD. do?

ALBATROSS FINANCIAL SOLUTIONS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALBATROSS FINANCIAL SOLUTIONS LTD.?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.