ALBATROSS LOGISTICAL FACILITIES LTD

Key Data

Status

Dissolved

Company No.

05487382

Incorporation date

22/06/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

12/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (5 pages)

22/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

25/11/2019

Notification of Mark Stephen Farmer as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2019

Resolutions

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

16/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

03/08/2016

Registered office address changed from 153 Priory Road Hampton Middlesex TW12 2PT to 10a White Hart Parade Blackwater Camberley Surrey GU17 9AD on 2016-08-03

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

19/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (14 pages)

19/01/2015

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

19/01/2015

Registered office address changed from 66 Yeovil Road Owlsmoor Sandhurst Berkshire GU47 0TE to 153 Priory Road Hampton Middlesex TW12 2PT on 2015-01-19

View PDF (2 pages)

19/01/2015

Administrative restoration application

View PDF (3 pages)

13/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Termination of appointment of Anne-Marie Farmer as a secretary

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (10 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (10 pages)

12/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Mark Stephen Farmer on 2009-10-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

17/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

09/02/2009

Return made up to 22/06/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

23/08/2007

Return made up to 22/06/07; no change of members

View PDF (6 pages)

30/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

30/01/2007

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

13/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

22/06/2005

Incorporation

View PDF (19 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

31/08/2020

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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

Person	Title	Period	Connections
Mr Mark Stephen Farmer	Director	22/06/2005 - Present	2
Farmer, Anne-Marie	Secretary	22/06/2005 - 24/01/2014	-

Persons with Significant Control

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

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Description

About ALBATROSS LOGISTICAL FACILITIES LTD

ALBATROSS LOGISTICAL FACILITIES LTD is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at 10a White Hart Parade, Blackwater, Camberley, Surrey GU17 9AD. 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 ALBATROSS LOGISTICAL FACILITIES LTD?

ALBATROSS LOGISTICAL FACILITIES LTD is currently Dissolved. It was registered on 22/06/2005 and dissolved on 28/02/2023.

Where is ALBATROSS LOGISTICAL FACILITIES LTD located?

ALBATROSS LOGISTICAL FACILITIES LTD is registered at 10a White Hart Parade, Blackwater, Camberley, Surrey GU17 9AD.

What does ALBATROSS LOGISTICAL FACILITIES LTD do?

ALBATROSS LOGISTICAL FACILITIES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALBATROSS LOGISTICAL FACILITIES LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.