ALBADA UK LIMITED

Overview

Company Name	ALBADA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09681427
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2015
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBADA UK LIMITED?

Other construction installation (43290) / Construction

Where is ALBADA UK LIMITED located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ALBADA UK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for striking off 28/02/2018	RES13

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2018

Application to strike the company off the register

3 pages

DS01

Jul 29, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 27, 2017

Confirmation statement made on Jul 09, 2017 with updates

4 pages

CS01

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 13, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on Sep 23, 2016

1 pages

CH04

Sep 09, 2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on Sep 09, 2016

1 pages

AD01

Jul 20, 2016

Confirmation statement made on Jul 09, 2016 with updates

5 pages

CS01

Jun 01, 2016

Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

1 pages

AA01

Jul 10, 2015

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 1	SH01
incorporation	Jul 10, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of ALBADA UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

Jul 10, 2015

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03952862

108111310002

SAUTER, Jorge Planas

Jul 10, 2015

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

Spain

Spanish

1963-2

Ceo

199283000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBADA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jorge Planas Sauter New Fetter Lane EC4A 1JP London 12 United Kingdom	Apr 06, 2016	New Fetter Lane EC4A 1JP London 12 United Kingdom	No
	Nationality: Spanish Country of Residence: Spain
	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.

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.
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