ALBION CAPITALS LIMITED

Key Data

Status

Dissolved

Company No.

07356609

Incorporation date

24/08/2010

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2010)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

02/09/2020

Notification of Taras Zavorotnyi as a person with significant control on 2020-08-25

View PDF (2 pages)

02/09/2020

Notification of Valeriy Zavorotnyy as a person with significant control on 2020-08-25

View PDF (2 pages)

02/09/2020

Cessation of Semen Zavorotnyi as a person with significant control on 2020-08-25

View PDF (1 pages)

02/09/2020

Cessation of Mykhailyna Zavorotna as a person with significant control on 2020-08-25

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

16/01/2020

Termination of appointment of Giancarlo Jaime Espejo as a director on 2020-01-15

View PDF (1 pages)

16/01/2020

Appointment of Mr. Valeriy Zavorotnyy as a director on 2020-01-15

View PDF (2 pages)

05/09/2019

Registered office address changed from Suite 4041 10 Great Russell Street London WC1B 3BQ to Suite 4041 43 Bedford Street London WC2E 9HA on 2019-09-05

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

22/03/2019

Notification of Mykhailyna Zavorotna as a person with significant control on 2018-12-12

View PDF (2 pages)

22/03/2019

Notification of Semen Zavorotnyi as a person with significant control on 2018-12-12

View PDF (2 pages)

22/03/2019

Withdrawal of a person with significant control statement on 2019-03-22

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

27/09/2018

Notification of a person with significant control statement

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27/09/2018

Withdrawal of a person with significant control statement on 2018-09-27

View PDF (2 pages)

13/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

09/02/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

13/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

13/02/2015

Termination of appointment of Taras Zavorotnyy as a director on 2015-02-12

View PDF (1 pages)

13/02/2015

Appointment of Giancarlo Espejo as a director on 2015-02-12

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (3 pages)

14/08/2014

Termination of appointment of Giancarlo Jaime Espejo as a director on 2014-08-12

View PDF (1 pages)

14/08/2014

Appointment of Taras Zavorotnyy as a director on 2014-08-12

View PDF (2 pages)

20/05/2014

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

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

13/12/2012

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

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

25/05/2012

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

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

08/02/2011

Resolutions

View PDF (27 pages)

25/08/2010

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2021

Last change occurred

30/08/2021

Accounts

Dormant

Last made up date

30/08/2021

Next account date

30/08/2022

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

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
Zavorotnyy, Valeriy	Director	15/01/2020 - Present	2
Zavorotnyy, Taras	Director	12/08/2014 - 12/02/2015	-
Espejo, Giancarlo Jaime	Director	25/08/2010 - 12/08/2014	56
Espejo, Giancarlo Jaime	Director	12/02/2015 - 15/01/2020	56

Persons with Significant Control

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

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Description

About ALBION CAPITALS LIMITED

ALBION CAPITALS LIMITED is an(a) Dissolved company incorporated on 24/08/2010 with the registered office located at Suite 4041 43 Bedford Street, London WC2E 9HA. 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 ALBION CAPITALS LIMITED?

ALBION CAPITALS LIMITED is currently Dissolved. It was registered on 24/08/2010 and dissolved on 20/02/2023.

Where is ALBION CAPITALS LIMITED located?

ALBION CAPITALS LIMITED is registered at Suite 4041 43 Bedford Street, London WC2E 9HA.

What does ALBION CAPITALS LIMITED do?

ALBION CAPITALS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALBION CAPITALS LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.