ALBALINK LTD

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

    Company NameALBALINK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06463997
    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 ALBALINK LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is ALBALINK LTD located?

    Registered Office Address
    Units 1-2 , Warrior Court
    9 -11 Mumby Road
    PO12 1BS Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBALINK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ALBALINK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Samantha Jane Richardson on Jan 04, 2014

    1 pagesCH03

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

    4 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joseph Gillespie on Dec 01, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ALBALINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Samantha Jane
    Franklin Fields
    NN17 1DJ Corby
    12
    Northamptonshire
    England
    Secretary
    Franklin Fields
    NN17 1DJ Corby
    12
    Northamptonshire
    England
    British117078490001
    GILLESPIE, Joseph
    Franklin Fields
    NN17 1DJ Corby
    12
    Northamptonshire
    Director
    Franklin Fields
    NN17 1DJ Corby
    12
    Northamptonshire
    United KingdomBritishHaulier128948450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALBALINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Gillespie
    NN17 1DJ Corby
    12 Franklin Fields
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN17 1DJ Corby
    12 Franklin Fields
    Northamptonshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Samantha Jane Richardson
    NN17 1DG Corby
    12 Franklin Fields
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN17 1DG Corby
    12 Franklin Fields
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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