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ALBION LEGAL HR LIMITED

ALBION LEGAL HR LIMITED

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

    • Overview

    Company NameALBION LEGAL HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08366513
    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 LEGAL HR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALBION LEGAL HR LIMITED located?

    Registered Office Address
    Suite E2b Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION LEGAL HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ALBION LEGAL HR 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

    		3 pagesDS01

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Notification of Albion Legal Services Limited as a person with significant control on Jan 18, 2020

    		2 pagesPSC02

    Cessation of Albion Legal Services Limited as a person with significant control on Jan 17, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALBION LEGAL HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Barry Howard
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite E3b
    Yorkshire
    England
    		Director
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite E3b
    Yorkshire
    England
    		EnglandBritishSolicitor9078110001
    TURNER, Michael Richard
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite 32b
    Yorkshire
    England
    		Director
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite 32b
    Yorkshire
    England
    		EnglandBritishAccountant78636590001
    WHITE, Michael Anthony
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite 32b
    Yorkshire
    England
    		Director
    Joseph's Well
    Hannover Way
    LS3 1AB Leeds
    Suite 32b
    Yorkshire
    England
    		EnglandBritishConsultant37124460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION LEGAL HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Legal Services Limited
    Suite E2b
    Hanover Walk
    LS3 1AB Leeds
    Josephs Well
    England
    		Jan 18, 2020
    Suite E2b
    Hanover Walk
    LS3 1AB Leeds
    Josephs Well
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04271577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E2b
    England
    		Apr 06, 2016
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E2b
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04271577
    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

    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