ALBATROZ LIMITED

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ALBATROZ LIMITED

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Key Data

Status

Dissolved

Company No.

06942158

Incorporation date

23/06/2009

Size

Micro Entity

Contacts

Registered address

Registered address

4 Hemans Street, London SW8 4SQCopy
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Latest events (Record since 23/06/2009)
dot icon03/01/2023
Final Gazette dissolved via compulsory strike-off
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon18/08/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon26/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon08/03/2019
Micro company accounts made up to 2018-06-30
dot icon09/08/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon10/04/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon05/12/2017
Compulsory strike-off action has been discontinued
dot icon04/12/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon10/10/2017
First Gazette notice for compulsory strike-off
dot icon28/04/2017
Micro company accounts made up to 2016-06-30
dot icon04/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon01/06/2016
Termination of appointment of Ramon Lis March as a director on 2015-04-16
dot icon01/06/2016
Registered office address changed from PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ United Kingdom to 4 Hemans Street London SW8 4SQ on 2016-06-01
dot icon01/06/2016
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ on 2016-06-01
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon11/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon11/08/2015
Director's details changed for Jaime Cabot Ivars on 2015-08-11
dot icon20/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/11/2014
Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2014-11-28
dot icon01/09/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/11/2012
Director's details changed for Jaime Cabot Ivars on 2012-11-15
dot icon15/11/2012
Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 2012-11-15
dot icon15/10/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon06/12/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon03/11/2011
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 2011-11-03
dot icon07/07/2011
Resolutions
dot icon09/05/2011
Amended accounts made up to 2010-06-30
dot icon25/08/2010
Termination of appointment of Luis Vasconcelos as a secretary
dot icon23/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon05/08/2010
Appointment of Ramon Lis March as a director
dot icon05/08/2010
Appointment of Jaime Cabot Ivars as a director
dot icon05/08/2010
Termination of appointment of Luis Vasconcelos as a director
dot icon23/06/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
166.00K
-
0.00
-
-
2021
-
166.00K
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

166.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jaime Cabot Ivars
Director
26/05/2010 - Present
-
Vasconcelos, Luis Sergio
Secretary
23/06/2009 - 05/08/2010
-
Lis March, Ramon
Director
26/05/2010 - 16/04/2015
-
Vasconcelos, Luis Sergio
Director
23/06/2009 - 26/05/2010
-

Persons with Significant Control

1
psc login icon

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 ALBATROZ LIMITED

ALBATROZ LIMITED is an(a) Dissolved company incorporated on 23/06/2009 with the registered office located at 4 Hemans Street, London SW8 4SQ. 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 ALBATROZ LIMITED?

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ALBATROZ LIMITED is currently Dissolved. It was registered on 23/06/2009 and dissolved on 03/01/2023.

Where is ALBATROZ LIMITED located?

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ALBATROZ LIMITED is registered at 4 Hemans Street, London SW8 4SQ.

What does ALBATROZ LIMITED do?

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ALBATROZ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBATROZ LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via compulsory strike-off.