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ALBION CONSULTANTS UK LIMITED

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ALBION CONSULTANTS UK LIMITED

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Key Data

Status

Liquidation

Company No.

04294741

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 27/09/2001)
dot icon15/05/2025
Progress report in a winding up by the court
View PDF (20 pages)
dot icon16/05/2024
Progress report in a winding up by the court
View PDF (17 pages)
dot icon31/05/2023
Progress report in a winding up by the court
View PDF (15 pages)
dot icon31/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31
View PDF (2 pages)
dot icon05/04/2022
Registered office address changed from 19 Grove Road Gosport PO12 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-04-05
View PDF (2 pages)
dot icon05/04/2022
Appointment of a liquidator
View PDF (3 pages)
dot icon26/11/2021
Order of court to wind up
View PDF (4 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-27 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon11/06/2021
Registered office address changed from 7 Balmoral Close Gosport Hampshire PO13 0XJ to 19 Grove Road Gosport PO12 4JH on 2021-06-11
View PDF (1 pages)
dot icon17/11/2020
Notification of Cherie Angelique White as a person with significant control on 2020-11-09
View PDF (2 pages)
dot icon17/11/2020
Cessation of Robert Ian Ormshaw as a person with significant control on 2020-11-09
View PDF (1 pages)
dot icon17/11/2020
Termination of appointment of Robert Ian Ormshaw as a director on 2020-11-09
View PDF (1 pages)
dot icon17/11/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon09/09/2020
Appointment of Miss Cherie Angelique White as a director on 2020-09-09
View PDF (2 pages)
dot icon06/08/2020
Termination of appointment of Lorraine Mary Ford as a secretary on 2020-07-31
View PDF (1 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon30/09/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon12/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (10 pages)
dot icon05/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (19 pages)
dot icon22/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon24/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon22/10/2007
Return made up to 27/09/07; no change of members
View PDF (6 pages)
dot icon29/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon10/10/2006
Return made up to 27/09/06; full list of members
View PDF (6 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon12/10/2005
Return made up to 27/09/05; no change of members
View PDF (6 pages)
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon07/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon27/10/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon21/11/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (9 pages)
dot icon15/11/2002
New director appointed
View PDF (2 pages)
dot icon15/11/2002
New secretary appointed
View PDF (2 pages)
dot icon15/11/2002
Director resigned
View PDF (1 pages)
dot icon15/11/2002
Secretary resigned
View PDF (1 pages)
dot icon15/11/2002
Registered office changed on 15/11/02 from: 307 fareham road gosport hampshire PO13 0AB
View PDF (1 pages)
dot icon27/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon15/10/2002
Director resigned
View PDF (1 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
Registered office changed on 18/10/01 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon18/10/2001
Secretary resigned
View PDF (1 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon27/09/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
27/09/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Cherie Angelique
Director
09/09/2020 - Present
2

Persons with Significant Control

2
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 ALBION CONSULTANTS UK LIMITED

ALBION CONSULTANTS UK LIMITED is an(a) Liquidation company incorporated on 27/09/2001 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 CONSULTANTS UK LIMITED?

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ALBION CONSULTANTS UK LIMITED is currently Liquidation. It was registered on 27/09/2001 .

Where is ALBION CONSULTANTS UK LIMITED located?

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ALBION CONSULTANTS UK LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ALBION CONSULTANTS UK LIMITED do?

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ALBION CONSULTANTS UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALBION CONSULTANTS UK LIMITED?

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The latest filing was on 15/05/2025: Progress report in a winding up by the court.