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ALBION INVESTMENTS (UK) LIMITED

ALBION INVESTMENTS (UK) LIMITED

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

    • Overview

    Company NameALBION INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336859
    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 ALBION INVESTMENTS (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALBION INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    6 Compton Way
    OX28 3AB Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ALBION INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for ALBION INVESTMENTS (UK) 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

    Notification of Richard James Allen as a person with significant control on Apr 10, 2024

    		2 pagesPSC01

    Change of details for Mrs Angela Bernadette Allen as a person with significant control on Apr 10, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ALBION INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Angela Bernadette
    Compton Way
    OX28 3AB Witney
    6
    Oxfordshire
    United Kingdom
    		Director
    Compton Way
    OX28 3AB Witney
    6
    Oxfordshire
    United Kingdom
    		EnglandBritish174508370001
    ALLEN, Richard James
    Compton Way
    OX28 3AB Witney
    6
    Oxfordshire
    United Kingdom
    		Director
    Compton Way
    OX28 3AB Witney
    6
    Oxfordshire
    United Kingdom
    		EnglandBritish51746120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Allen
    Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    England
    		Apr 10, 2024
    Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Angela Bernadette Allen
    OX28 3AB Witney
    6 Compton Way
    United Kingdom
    		Apr 06, 2016
    OX28 3AB Witney
    6 Compton Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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