ALBOR INVESTMENTS LTD

Key Data

Status

Active

Company No.

10563822

Incorporation date

13/01/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2017)

27/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2025

Application to strike the company off the register

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

05/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

28/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/01/2019

Cessation of Vindex Services Limited as a person with significant control on 2017-02-14

View PDF (1 pages)

18/01/2019

Cessation of Vindex Limited as a person with significant control on 2017-02-14

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

17/05/2018

Previous accounting period extended from 2018-01-31 to 2018-04-30

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

22/01/2018

Director's details changed for Mr Alberto Martinez Cano on 2017-10-27

View PDF (2 pages)

22/01/2018

Director's details changed for Mr Francisco De Borja De Silva Rivera on 2017-10-27

View PDF (2 pages)

02/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

02/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

02/11/2017

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London England EC4M 7WS on 2017-11-02

View PDF (1 pages)

03/03/2017

Resolutions

View PDF (34 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

15/02/2017

Appointment of Mr Alberto Martinez Cano as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Vindex Limited as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Appointment of Mr Francisco De Borja De Silva Rivera as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Vindex Services Limited as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Certificate of change of name

View PDF (2 pages)

09/02/2017

Termination of appointment of Christine Truesdale as a director on 2017-02-09

View PDF (1 pages)

13/01/2017

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.99 % *

* during past year

Cash in Bank

£24,619.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/01/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
0
283.56K
-
0.00
23.33K
-

2022
0
286.37K
-
0.00
20.52K
-

2023
0
294.05K
-
0.00
24.62K
-

2023
0
294.05K
-
0.00
24.62K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

294.05K £2.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.62K £19.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Truesdale, Christine	Director	13/01/2017 - 09/02/2017	287
VINDEX SERVICES LIMITED	Corporate Director	13/01/2017 - 14/02/2017	239
VINDEX LIMITED	Corporate Director	13/01/2017 - 14/02/2017	243
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - Present	588
Rivera, Francisco De Borja De Silva	Director	14/02/2017 - Present	-

Persons with Significant Control

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

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Description

About ALBOR INVESTMENTS LTD

ALBOR INVESTMENTS LTD is an(a) Active company incorporated on 13/01/2017 with the registered office located at One Fleet Place, London, England EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBOR INVESTMENTS LTD?

ALBOR INVESTMENTS LTD is currently Active. It was registered on 13/01/2017 .

Where is ALBOR INVESTMENTS LTD located?

ALBOR INVESTMENTS LTD is registered at One Fleet Place, London, England EC4M 7WS.

What does ALBOR INVESTMENTS LTD do?

ALBOR INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBOR INVESTMENTS LTD?

The latest filing was on 27/11/2025: Voluntary strike-off action has been suspended.