ALBION INVESTSMENTS LIMITED

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ALBION INVESTSMENTS LIMITED

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Key Data

Status

Active

Company No.

13532137

Incorporation date

27/07/2021

Size

Dormant

Contacts

Registered address

Registered address

Rex House, 12 Regent Street, London SW1Y 4PECopy
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Latest events (Record since 27/07/2021)
dot icon01/11/2025
Compulsory strike-off action has been suspended
dot icon07/10/2025
First Gazette notice for compulsory strike-off
dot icon19/06/2025
Compulsory strike-off action has been discontinued
dot icon18/06/2025
Confirmation statement made on 2024-07-21 with no updates
dot icon18/06/2025
Accounts for a dormant company made up to 2024-07-31
dot icon12/11/2024
Compulsory strike-off action has been suspended
dot icon08/10/2024
First Gazette notice for compulsory strike-off
dot icon24/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon17/08/2023
Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House 12 Regent Street London SW1Y 4PE on 2023-08-17
dot icon07/08/2023
Certificate of change of name
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with updates
dot icon20/07/2023
Notification of Hasan Cetin as a person with significant control on 2023-06-01
dot icon20/07/2023
Appointment of Mr Hasan Cetin as a director on 2023-06-01
dot icon20/07/2023
Cessation of Deniz Kiziloz as a person with significant control on 2023-06-01
dot icon20/07/2023
Termination of appointment of Deniz Kiziloz as a director on 2023-06-01
dot icon12/07/2023
Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-07-01
dot icon11/07/2023
Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-07-11
dot icon11/07/2023
Director's details changed for Mr Deniz Kiziloz on 2023-07-11
dot icon11/07/2023
Director's details changed for Mr Deniz Kiziloz on 2023-07-01
dot icon24/04/2023
Appointment of Mr Deniz Kiziloz as a director on 2023-04-24
dot icon24/04/2023
Cessation of Memet Ercan as a person with significant control on 2023-02-01
dot icon24/04/2023
Notification of Deniz Kiziloz as a person with significant control on 2023-04-24
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
dot icon24/04/2023
Termination of appointment of Memet Ercan as a director on 2023-04-24
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon02/03/2023
Termination of appointment of Arcadia Group Limited as a director on 2023-02-14
dot icon02/03/2023
Notification of Memet Ercan as a person with significant control on 2023-01-01
dot icon02/03/2023
Cessation of Deniz Kiziloz as a person with significant control on 2023-01-01
dot icon07/02/2023
Appointment of Mr Memet Ercan as a director on 2023-02-01
dot icon05/01/2023
Appointment of Arcadia Group Limited as a director on 2023-01-01
dot icon05/01/2023
Termination of appointment of Deniz Kiziloz as a director on 2023-01-01
dot icon03/12/2022
Director's details changed for Mr Deniz Kiziloz on 2022-12-01
dot icon02/12/2022
Registered office address changed from 6 Bond Street Brighton BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2022-12-02
dot icon16/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon24/03/2022
Director's details changed for Mr Deniz Kiziloz on 2022-03-01
dot icon24/03/2022
Change of details for Mr Deniz Kiziloz as a person with significant control on 2022-03-01
dot icon24/03/2022
Registered office address changed from 27 Palmeira Avenue Flat 2 Hove BN3 3GD England to 6 Bond Street Brighton BN1 1rd on 2022-03-24
dot icon07/01/2022
Director's details changed for Mr Deniz Kiziloz on 2022-01-07
dot icon01/11/2021
Change of details for Mr Deniz Kiziloz as a person with significant control on 2021-10-31
dot icon31/10/2021
Director's details changed for Mr Deniz Kiziloz on 2021-10-31
dot icon31/10/2021
Change of details for Mr Deniz Kiziloz as a person with significant control on 2021-10-31
dot icon31/10/2021
Registered office address changed from 9 Regent Arcade East Street Brighton BN1 1HR England to 27 Palmeira Avenue Flat 2 Hove BN3 3GD on 2021-10-31
dot icon05/10/2021
Director's details changed for Mr Deniz Kiziloz on 2021-10-01
dot icon05/10/2021
Director's details changed for Mr Deniz Kiziloz on 2021-10-01
dot icon27/07/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
21/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
200.10K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kiziloz, Deniz
Director
27/07/2021 - 01/01/2023
156
Kiziloz, Deniz
Director
24/04/2023 - 01/06/2023
156
Cetin, Hasan
Director
01/06/2023 - Present
16
ARCADIA GROUP LIMITED
Corporate Director
01/01/2023 - 14/02/2023
10
Mr Memet Ercan
Director
01/02/2023 - 24/04/2023
24

Persons with Significant Control

7
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 INVESTSMENTS LIMITED

ALBION INVESTSMENTS LIMITED is an(a) Active company incorporated on 27/07/2021 with the registered office located at Rex House, 12 Regent Street, London SW1Y 4PE. 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 INVESTSMENTS LIMITED?

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ALBION INVESTSMENTS LIMITED is currently Active. It was registered on 27/07/2021 .

Where is ALBION INVESTSMENTS LIMITED located?

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ALBION INVESTSMENTS LIMITED is registered at Rex House, 12 Regent Street, London SW1Y 4PE.

What does ALBION INVESTSMENTS LIMITED do?

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ALBION INVESTSMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBION INVESTSMENTS LIMITED?

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The latest filing was on 01/11/2025: Compulsory strike-off action has been suspended.