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ALBERTAS LIMITED

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ALBERTAS LIMITED

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Key Data

Status

Dissolved

Company No.

03653027Copy
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Incorporation date

21/10/1998

Size

Total Exemption Full

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

Registered address

Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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See on map
Latest events (Record since 21/10/1998)
dot icon02/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2023-03-05
View PDF (19 pages)
dot icon24/03/2022
Liquidators' statement of receipts and payments to 2022-03-05
View PDF (17 pages)
dot icon15/04/2021
Liquidators' statement of receipts and payments to 2021-03-05
View PDF (17 pages)
dot icon08/04/2020
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2020-04-08
View PDF (2 pages)
dot icon01/04/2020
Declaration of solvency
View PDF (5 pages)
dot icon01/04/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/04/2020
Resolutions
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon03/11/2017
Director's details changed for Susan Mcgee on 2011-01-15
View PDF (2 pages)
dot icon03/11/2017
Director's details changed for Peter Mcgee on 2011-01-15
View PDF (2 pages)
dot icon03/11/2017
Notification of Peter Mcgee as a person with significant control on 2017-01-13
View PDF (2 pages)
dot icon03/11/2017
Withdrawal of a person with significant control statement on 2017-11-03
View PDF (2 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon30/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon10/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon14/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/02/2011
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17
View PDF (1 pages)
dot icon14/02/2011
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2011-02-14
View PDF (1 pages)
dot icon12/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Secretary's details changed for Peter Mcgee on 2009-10-01
View PDF (1 pages)
dot icon27/10/2009
Director's details changed for Susan Mcgee on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Peter Mcgee on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Previous accounting period shortened from 2009-01-31 to 2008-12-31
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon22/10/2008
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon26/10/2007
Return made up to 21/10/07; full list of members
View PDF (3 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon07/11/2006
Return made up to 21/10/06; full list of members
View PDF (3 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon26/10/2005
Return made up to 21/10/05; full list of members
View PDF (2 pages)
dot icon27/01/2005
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon30/11/2004
Delivery ext'd 3 mth 31/01/04
View PDF (1 pages)
dot icon16/11/2004
Return made up to 21/10/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon28/11/2003
Delivery ext'd 3 mth 31/01/03
View PDF (2 pages)
dot icon27/11/2003
Return made up to 21/10/03; full list of members
View PDF (7 pages)
dot icon01/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon14/11/2002
Return made up to 21/10/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon08/11/2001
Return made up to 21/10/01; full list of members
View PDF (6 pages)
dot icon10/01/2001
Return made up to 21/10/00; full list of members
View PDF (6 pages)
dot icon25/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon22/06/2000
Accounting reference date extended from 31/10/99 to 31/01/00
View PDF (1 pages)
dot icon28/10/1999
Return made up to 21/10/99; full list of members
View PDF (6 pages)
dot icon26/10/1998
Director resigned
View PDF (1 pages)
dot icon26/10/1998
Secretary resigned
View PDF (1 pages)
dot icon23/10/1998
Registered office changed on 23/10/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon23/10/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/1998
New director appointed
View PDF (2 pages)
dot icon21/10/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

ALBERTAS LIMITED has not submitted financial statements

ALBERTAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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ALBERTAS LIMITED has no similar companies

No companies with a similar business profile were found for ALBERTAS LIMITED.

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Description

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About ALBERTAS LIMITED

ALBERTAS LIMITED is a Dissolved company incorporated on 21/10/1998 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no 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 ALBERTAS LIMITED?

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ALBERTAS LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 02/08/2023.

Where is ALBERTAS LIMITED located?

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ALBERTAS LIMITED is registered at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ALBERTAS LIMITED do?

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ALBERTAS LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for ALBERTAS LIMITED?

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The latest filing was on 02/08/2023: Final Gazette dissolved following liquidation.