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FANS-ALBA LIMITED

FANS-ALBA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFANS-ALBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05228333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FANS-ALBA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FANS-ALBA LIMITED located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions 1st Floor
    Lowgate House
    HU1 1EL Lowgate
    Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANS-ALBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FANS-ALBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2019

    		LRESEX

    Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Apr 25, 2019

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Isak Dukolli on Jan 22, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		10 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 1 Forum House Empire Way Wembley HA9 0AB England* on Oct 24, 2012

    		1 pagesAD01

    Registered office address changed from * Ocean Hand Car Wash Clough Road Hull HU5 1SW* on Oct 24, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of FANS-ALBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUCANA, Agron
    1st Floor
    Lowgate House
    HU1 1EL Lowgate
    C/O Kingsbridge Corporate Solutions
    Hull
    		Director
    1st Floor
    Lowgate House
    HU1 1EL Lowgate
    C/O Kingsbridge Corporate Solutions
    Hull
    		EnglandBritish100909910004
    KUCANA, Flutura
    193 Bowes Road
    N11 2HN London
    		Secretary
    193 Bowes Road
    N11 2HN London
    		British100910020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANS-ALBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isak Dukolli
    1st Floor
    Lowgate House
    HU1 1EL Lowgate
    C/O Kingsbridge Corporate Solutions
    Hull
    		Aug 30, 2016
    1st Floor
    Lowgate House
    HU1 1EL Lowgate
    C/O Kingsbridge Corporate Solutions
    Hull
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FANS-ALBA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2019Commencement of winding up
    Jul 24, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0