ALBAVITA LIMITED

Key Data

Status

Dissolved

Company No.

08709847

Incorporation date

30/09/2013

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2013)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2024

Application to strike the company off the register

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

02/03/2023

Registered office address changed from Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH England to 250 Kings Road London SW3 5UE on 2023-03-02

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

21/12/2021

Cessation of Francis Caminade as a person with significant control on 2021-12-21

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

11/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Director Annick Bayle on 2021-02-12

View PDF (2 pages)

11/02/2021

Registered office address changed from 6 Unit 6, Ground Floor Anglo Office Park High Wycombe HP12 3RH England to Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH on 2021-02-11

View PDF (1 pages)

11/02/2021

Registered office address changed from 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom to 6 Unit 6, Ground Floor Anglo Office Park High Wycombe HP12 3RH on 2021-02-11

View PDF (1 pages)

16/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/04/2018

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 2018-04-26

View PDF (1 pages)

10/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

01/02/2017

Termination of appointment of Francis Caminade as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Serge Tronchon as a secretary on 2017-02-01

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

01/10/2016

Director's details changed for Mr Francis Caminade on 2016-10-01

View PDF (2 pages)

04/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/09/2024

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caminade, Francis, Director	Director	30/09/2013 - 01/02/2017	-
Bayle, Annick	Director	30/09/2013 - Present	3
Tronchon, Serge	Secretary	30/09/2013 - 01/02/2017	-

Persons with Significant Control

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

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Description

About ALBAVITA LIMITED

ALBAVITA LIMITED is an(a) Dissolved company incorporated on 30/09/2013 with the registered office located at 250 Kings Road, London SW3 5UE. 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 ALBAVITA LIMITED?

ALBAVITA LIMITED is currently Dissolved. It was registered on 30/09/2013 and dissolved on 17/09/2024.

Where is ALBAVITA LIMITED located?

ALBAVITA LIMITED is registered at 250 Kings Road, London SW3 5UE.

What does ALBAVITA LIMITED do?

ALBAVITA LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALBAVITA LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.