ALBROX LIMITED
Overview
| Company Name | ALBROX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09502111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBROX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBROX LIMITED located?
| Registered Office Address | Suite 18 Stanta Business Centre 3 Soothouse Spring AL3 6PF St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBROX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDC CONSULTING LTD | Mar 20, 2015 | Mar 20, 2015 |
What are the latest accounts for ALBROX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2023 |
| Next Accounts Due On | May 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ALBROX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2024 |
| Next Confirmation Statement Due | Jun 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2023 |
| Overdue | Yes |
What are the latest filings for ALBROX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Jun 04, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Leytonstone House Hanbury Drive London E11 1GA England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on Feb 05, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr Shantanu Singh on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to Leytonstone House Hanbury Drive London E11 1GA on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ghulam Asghar Alahi as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shantanu Singh on May 24, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 43 Berkeley Square London W1J 5AP England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Shantanu Singh as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Jai Singh as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Tej Singh as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Floor 2 555-557 Cranbrook Road Ilford IG2 6HE England to 43 Berkeley Square London W1J 5AP on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of ALBROX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Shantanu | Director | Hanbury Drive E11 1GA London Leytonstone House England | England | Indian | 258723670002 | |||||
| ALAHI, Ghulam Asghar | Director | IG2 6HE Ilford 555-557 Cranbrook Road Essex England | United Kingdom | British | 238285490001 | |||||
| COHEN, Richard Lawrence | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England | United Kingdom | British | 76652800002 | |||||
| COHEN, Richard Lawrence | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England | United Kingdom | British | 76652800002 | |||||
| GAMBY, Bella Rose | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England | U.K. | British | 139844540001 | |||||
| SHABIR, Zeshan | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England | United Kingdom | British | 189384910001 |
Who are the persons with significant control of ALBROX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tej Singh | Mar 09, 2020 | Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre 3 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jai Singh | Mar 09, 2020 | Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre 3 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shantanu Singh | Apr 06, 2016 | W1J 5AP London 43 Berkeley Square England | Yes |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ALBROX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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