ALBION NO.4 PLC

Q: What is the latest filing for ALBION NO.4 PLC?

The latest filing was on 18/01/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

12158373

Incorporation date

15/08/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2019)

18/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/03/2024

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

View PDF (3 pages)

23/03/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 2024-03-23

View PDF (3 pages)

15/03/2024

Declaration of solvency

View PDF (5 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2024

Satisfaction of charge 121583730001 in full

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

17/01/2022

Appointment of Ms Emma Mary Tighe as a director on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of Samuel Michael Howard Ellis as a director on 2022-01-14

View PDF (1 pages)

11/10/2021

Appointment of Mr Samuel Michael Howard Ellis as a director on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

03/10/2019

Registration of charge 121583730001, created on 2019-09-27

View PDF (103 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (4 pages)

27/08/2019

Commence business and borrow

View PDF (1 pages)

27/08/2019

Trading certificate for a public company

View PDF (3 pages)

19/08/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

15/08/2019

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

14/08/2024

Last statement dated

31/12/2022View PDF

See more events →

Business linkages

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Financial Ratios

ALBION NO.4 PLC has not submitted financial statements

ALBION NO.4 PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALBION NO.4 PLC

ALBION NO.4 PLC is an(a) Dissolved company incorporated on 15/08/2019 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 ALBION NO.4 PLC?

ALBION NO.4 PLC is currently Dissolved. It was registered on 15/08/2019 and dissolved on 18/01/2025.

Where is ALBION NO.4 PLC located?

ALBION NO.4 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ALBION NO.4 PLC do?

ALBION NO.4 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALBION NO.4 PLC?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.