ALBRISSI LIMITED

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ALBRISSI LIMITED

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Key Data

Status

Dissolved

Company No.

00930238

Incorporation date

08/04/1968

Size

-

Contacts

Registered address

Registered address

Harwood House, 43 Harwood Road, London SW6 4QPCopy
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Latest events (Record since 24/06/1986)
dot icon01/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2013
First Gazette notice for voluntary strike-off
dot icon05/12/2013
Total exemption full accounts made up to 2013-11-30
dot icon04/12/2013
Application to strike the company off the register
dot icon25/11/2013
Current accounting period shortened from 2014-03-31 to 2013-11-30
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon19/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon01/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon16/08/2012
Accounts for a dormant company made up to 2012-03-31
dot icon03/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon07/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon06/10/2009
Director's details changed for Hugh Mclaughlin on 2009-10-01
dot icon13/10/2008
Return made up to 01/10/08; full list of members
dot icon09/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon05/11/2007
Return made up to 01/10/07; no change of members
dot icon21/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon22/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon21/11/2006
Return made up to 01/10/06; full list of members
dot icon23/03/2006
Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE
dot icon20/02/2006
New secretary appointed
dot icon20/02/2006
Secretary resigned;director resigned
dot icon20/02/2006
Registered office changed on 20/02/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon25/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon29/12/2005
Return made up to 01/10/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon08/12/2004
Return made up to 01/10/04; full list of members
dot icon09/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon07/11/2003
Return made up to 01/10/03; full list of members
dot icon30/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon04/12/2002
Return made up to 01/10/02; full list of members
dot icon19/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon09/01/2002
Return made up to 01/10/01; full list of members
dot icon08/03/2001
Full accounts made up to 2000-03-31
dot icon21/12/2000
Return made up to 01/10/00; full list of members
dot icon21/12/2000
Registered office changed on 21/12/00
dot icon05/10/1999
Return made up to 01/10/99; full list of members
dot icon05/10/1999
Director's particulars changed
dot icon30/09/1999
Full accounts made up to 1999-03-31
dot icon24/09/1999
Director's particulars changed
dot icon02/08/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon29/07/1999
New director appointed
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon02/10/1998
Return made up to 01/10/98; no change of members
dot icon23/10/1997
Return made up to 01/10/97; no change of members
dot icon23/10/1997
Secretary resigned
dot icon23/10/1997
Registered office changed on 23/10/97
dot icon23/10/1997
Location of register of members address changed
dot icon06/10/1997
New secretary appointed
dot icon09/09/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE
dot icon04/12/1996
Return made up to 10/10/96; full list of members
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon04/10/1995
Return made up to 10/10/95; no change of members
dot icon18/09/1995
Resolutions
dot icon19/07/1995
Full accounts made up to 1994-12-31
dot icon07/11/1994
Return made up to 10/10/94; no change of members
dot icon22/09/1994
Full accounts made up to 1993-12-31
dot icon07/03/1994
Registered office changed on 07/03/94 from: sceptre house 169/173 regent street london W1R 7FB
dot icon01/11/1993
Return made up to 10/10/93; full list of members
dot icon01/11/1993
Director's particulars changed
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon20/11/1992
Return made up to 10/10/92; full list of members
dot icon20/11/1992
Director's particulars changed
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon25/04/1992
Return made up to 10/10/91; no change of members
dot icon10/04/1992
Return made up to 31/10/90; no change of members; amend
dot icon05/03/1992
Full accounts made up to 1990-12-31
dot icon21/01/1992
New director appointed
dot icon01/07/1991
Return made up to 31/10/90; no change of members
dot icon19/07/1990
Full accounts made up to 1987-12-31
dot icon19/07/1990
Full accounts made up to 1988-12-31
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon12/12/1989
Return made up to 10/10/89; full list of members
dot icon29/11/1988
Return made up to 10/10/88; full list of members
dot icon09/08/1988
Accounting reference date shortened from 30/04 to 31/12
dot icon26/07/1988
Return made up to 10/10/87; full list of members
dot icon06/07/1988
Full accounts made up to 1987-04-30
dot icon06/07/1988
Full accounts made up to 1986-04-30
dot icon13/05/1988
First gazette
dot icon28/04/1988
Director resigned;new director appointed
dot icon02/02/1987
Return made up to 10/10/86; full list of members
dot icon12/09/1986
Full accounts made up to 1984-04-30
dot icon12/09/1986
New director appointed
dot icon27/06/1986
Annual return made up to 10/10/85
dot icon27/06/1986
Return made up to 10/10/83; full list of members
dot icon27/06/1986
Return made up to 10/10/84; full list of members
dot icon24/06/1986
First gazette

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2013
dot iconLast change occurred
30/11/2013

Accounts

dot iconLast made up date
30/11/2013
dot iconNext account date
30/11/2014
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goumal, Jose Luis
Secretary
01/10/1997 - 09/02/2006
2
Elliot, Joyce Elizabeth
Secretary
09/02/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBRISSI LIMITED

ALBRISSI LIMITED is an(a) Dissolved company incorporated on 08/04/1968 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. 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 ALBRISSI LIMITED?

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ALBRISSI LIMITED is currently Dissolved. It was registered on 08/04/1968 and dissolved on 01/04/2014.

Where is ALBRISSI LIMITED located?

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ALBRISSI LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does ALBRISSI LIMITED do?

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

What is the latest filing for ALBRISSI LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved via voluntary strike-off.