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THE ALLBRIGHT GROUP LIMITED

THE ALLBRIGHT GROUP LIMITED

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

    • Overview

    Company NameTHE ALLBRIGHT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10154770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ALLBRIGHT GROUP LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE ALLBRIGHT GROUP LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ALLBRIGHT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for THE ALLBRIGHT GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2022

    What are the latest filings for THE ALLBRIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		62 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 10 Orange Street London WC2H 7DQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 31, 2023

    		2 pagesAD01

    Cessation of Ch Capital a Holdings, Llc as a person with significant control on Jun 15, 2023

    		3 pagesPSC07

    Cessation of Deborah Jane Wosskow as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Cessation of Anna Kristina Jones as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Termination of appointment of Deborah Jane Wosskow as a director on Feb 06, 2023

    		1 pagesTM01

    Termination of appointment of Anna Kristina Jones as a director on Feb 06, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 19, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 2,230.28
    		3 pagesSH01

    Confirmation statement made on Jul 18, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2022

    • Capital: GBP 2,210.84
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 03, 2021

    • Capital: GBP 2,202.82
    		3 pagesSH01

    Confirmation statement made on Jul 18, 2021 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 2,196.26
    		3 pagesSH01
    View All Filings

    Who are the officers of THE ALLBRIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Jonathan Simon
    Davies Street
    W1K 4LR London
    33
    England
    		Director
    Davies Street
    W1K 4LR London
    33
    England
    		EnglandBritishDirector208077880001
    LEIGHTON, Allan
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishDirector256291040001
    JONES, Anna Kristina
    NW2 4NA London
    159 Melrose Avenue
    United Kingdom
    		Director
    NW2 4NA London
    159 Melrose Avenue
    United Kingdom
    		United KingdomBritishDirector166762250001
    PILKINGTON, Richard Michael
    Davies Street
    W1K 4LR London
    33
    England
    		Director
    Davies Street
    W1K 4LR London
    33
    England
    		United KingdomBritishDirector163766760002
    WOSSKOW, Deborah Jane
    Cannon Street
    EC4N 6EU London
    100
    England
    		Director
    Cannon Street
    EC4N 6EU London
    100
    England
    		EnglandBritishDirector137425410008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ALLBRIGHT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ch Capital A Holdings, Llc
    33 Davies Street
    W1K 4LR London
    C/O Cain International
    United Kingdom
    		Jan 01, 2020
    33 Davies Street
    W1K 4LR London
    C/O Cain International
    United Kingdom
    		Yes
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredDelaware
    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.
    Mrs Anna Kristina Jones
    Cannon Street
    EC4N 6EU London
    100
    England
    		Jul 01, 2016
    Cannon Street
    EC4N 6EU London
    100
    England
    		Yes
    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.
    Ms Deborah Jane Wosskow
    Cannon Street
    EC4N 6EU London
    100
    England
    		Apr 28, 2016
    Cannon Street
    EC4N 6EU London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE ALLBRIGHT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2023Administration started
    Jul 19, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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