ALBERT UK HOLDINGS 1 LIMITED

Key Data

Status

Dissolved

Company No.

09290767

Incorporation date

31/10/2014

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

12/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

03/09/2021

Resolutions

View PDF (2 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

25/08/2021

Application to strike the company off the register

View PDF (1 pages)

25/08/2021

Statement of capital on 2021-08-25

View PDF (3 pages)

25/08/2021

Statement by Directors

View PDF (2 pages)

25/08/2021

Solvency Statement dated 24/08/21

View PDF (2 pages)

25/08/2021

Resolutions

View PDF (2 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

23/08/2021

Second filing of a statement of capital following an allotment of shares on 2015-01-20

View PDF (4 pages)

20/06/2021

Termination of appointment of Frans Petter David Johnsson as a director on 2021-06-06

View PDF (1 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2021

Director's details changed for Mr Frans Petter David Johnsson on 2017-12-01

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Frans Petter David Johnsson on 2020-07-01

View PDF (2 pages)

06/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

04/11/2020

Director's details changed for Mr Frans Petter David Johnsson on 2020-07-01

View PDF (2 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/11/2019

Director's details changed for Marsha Allison Steiner on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Frans Petter David Johnsson on 2019-11-01

View PDF (2 pages)

01/11/2019

Registered office address changed from Churchill House Churchill Way Cardiff Wales CF10 2HH to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 2019-11-01

View PDF (1 pages)

31/07/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

View PDF (3 pages)

16/05/2019

Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to Churchill House Churchill Way Cardiff Wales CF10 2HH on 2019-05-16

View PDF (2 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (8 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (8 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-08-18

View PDF (8 pages)

13/03/2018

Statement of capital following an allotment of shares on 2017-08-11

View PDF (9 pages)

08/03/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

30/12/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

30/11/2016

Appointment of Marsha Allison Steiner as a director on 2016-11-22

View PDF (3 pages)

30/11/2016

Termination of appointment of Franz-Ferdinand Alfons Maria Buerstedde as a director on 2016-11-22

View PDF (2 pages)

30/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (5 pages)

19/12/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (3 pages)

31/10/2014

Incorporation

View PDF (54 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	31/10/2014 - Present	95
Steiner, Marsha Allison	Director	22/11/2016 - Present	4
Johnsson, Frans Petter David, Mr.	Director	31/10/2014 - 06/06/2021	4
Buerstedde, Franz-Ferdinand Alfons Maria	Director	31/10/2014 - 22/11/2016	1

Persons with Significant Control

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

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Description

About ALBERT UK HOLDINGS 1 LIMITED

ALBERT UK HOLDINGS 1 LIMITED is an(a) Dissolved company incorporated on 31/10/2014 with the registered office located at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH. There are currently 2 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 ALBERT UK HOLDINGS 1 LIMITED?

ALBERT UK HOLDINGS 1 LIMITED is currently Dissolved. It was registered on 31/10/2014 and dissolved on 12/04/2022.

Where is ALBERT UK HOLDINGS 1 LIMITED located?

ALBERT UK HOLDINGS 1 LIMITED is registered at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH.

What does ALBERT UK HOLDINGS 1 LIMITED do?

ALBERT UK HOLDINGS 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ALBERT UK HOLDINGS 1 LIMITED?

The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.