ALBURN LIMITED

Key Data

Status

Dissolved

Company No.

03290569

Incorporation date

11/12/1996

Size

Audited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

22/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/03/2022

Audited abridged accounts made up to 2021-06-30

View PDF (5 pages)

11/07/2021

Audited abridged accounts made up to 2020-06-30

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/07/2020

Audited abridged accounts made up to 2019-06-30

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

25/04/2019

Audited abridged accounts made up to 2018-06-30

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/01/2019

Director's details changed for Mr Bryan William Lawlor on 2019-01-01

View PDF (2 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

05/04/2018

Notification of Santerese Holdings Unlimited Company as a person with significant control on 2017-04-02

View PDF (2 pages)

05/04/2018

Cessation of Livingstone Properties Limited as a person with significant control on 2017-04-02

View PDF (1 pages)

05/04/2018

Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford on 2018-04-05

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

11/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

21/02/2017

Appointment of Alannah Smyth as a director on 2017-02-21

View PDF (2 pages)

08/06/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

06/06/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2014

Director's details changed for Mr Bryan Lawlor on 2010-10-04

View PDF (2 pages)

03/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

14/06/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

08/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

30/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

08/11/2011

Director's details changed for Noel Martin Smyth on 2011-11-04

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

07/10/2010

Appointment of Alannah Smyth as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Mr Bryan Lawlor as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Bryan Lawlor as a secretary

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / bryan lawlor / 15/09/2007

View PDF (1 pages)

12/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/09/2008

Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL

View PDF (1 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

20/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

28/02/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (3 pages)

04/08/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

22/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

29/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

29/01/2004

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

11/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (15 pages)

05/02/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

05/02/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

27/03/2001

Accounting reference date shortened from 31/12/00 to 31/05/00

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/03/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

13/03/2001

Return made up to 11/12/99; full list of members; amend

View PDF (5 pages)

08/03/2001

Ad 01/06/99--------- £ si 674998@1

View PDF (2 pages)

08/03/2001

Ad 08/03/00--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (2 pages)

08/03/2001

£ nc 100/1000000 01/06/99

View PDF (1 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (15 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/12/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

09/04/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

09/04/1998

New secretary appointed

View PDF (2 pages)

09/04/1998

Secretary resigned

View PDF (1 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

15/04/1997

Registered office changed on 15/04/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

11/12/1996

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Audited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

1.00 £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Alannah	Director	20/02/2017 - Present	21
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/12/1996 - 19/01/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/12/1996 - 19/01/1997	16826
Smyth, Noel Martin	Director	19/01/1997 - Present	43
Mrs. Anne Marie Smyth	Director	19/01/1997 - 30/03/1999	6

Persons with Significant Control

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

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Description

About ALBURN LIMITED

ALBURN LIMITED is an(a) Dissolved company incorporated on 11/12/1996 with the registered office located at KING LOOSE & CO., St. John's House 5 South Parade, Oxford OX2 7JL. There are currently 5 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 ALBURN LIMITED?

ALBURN LIMITED is currently Dissolved. It was registered on 11/12/1996 and dissolved on 22/08/2023.

Where is ALBURN LIMITED located?

ALBURN LIMITED is registered at KING LOOSE & CO., St. John's House 5 South Parade, Oxford OX2 7JL.

What does ALBURN LIMITED do?

ALBURN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBURN LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.