ALBADAN LIMITED

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

    Company NameALBADAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBADAN LIMITED?

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

    Where is ALBADAN LIMITED located?

    Registered Office Address
    75 Billingham Road
    Norton
    TS20 2SW Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBADAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ALBADAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Oct 31, 2016

    1 pagesAA01

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ALBADAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Alan Peter
    75 Billingham Road
    TS20 2SW Norton
    Cleveland
    Director
    75 Billingham Road
    TS20 2SW Norton
    Cleveland
    EnglandBritish124422520001
    SPOONER, Jeremy John Weston
    24 Junction Road
    Norton
    TS20 1PL Stockton On Tees
    Cleveland
    Secretary
    24 Junction Road
    Norton
    TS20 1PL Stockton On Tees
    Cleveland
    British65599580001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of ALBADAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Peter O'Connor
    Billingham Road
    Norton
    TS20 2SW Stockton-On-Tees
    75
    Cleveland
    Apr 06, 2016
    Billingham Road
    Norton
    TS20 2SW Stockton-On-Tees
    75
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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