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ALBION COUNTER LIMITED

ALBION COUNTER LIMITED

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

    • Overview

    Company NameALBION COUNTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10337595
    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 COUNTER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALBION COUNTER LIMITED located?

    Registered Office Address
    Westbury 2nd Floor
    145-157 St John Street
    EC1V 4PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALBION COUNTER 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

    		4 pagesDS01

    Appointment of Mr Edmund Orby Conran as a director on Jan 10, 2018

    		2 pagesAP01

    Termination of appointment of Peter Paul Nigel Prescott as a director on Jan 03, 2018

    		1 pagesTM01

    Termination of appointment of Peter Paul Nigel Prescott as a director on Jan 03, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Current accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBION COUNTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONRAN, Edmund Orby
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    England
    		Director
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    England
    		EnglandBritishCompany Director129465840004
    CONRAN, Terence Orby, The Executors Of Sir
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    Berkshire
    United Kingdom
    		Director
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    Berkshire
    United Kingdom
    		EnglandBritishDesigner35529410001
    CONRAN, Victoria Juliet, Lady
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    Berkshire
    United Kingdom
    		Director
    Kintbury
    RG17 9SA Hungerford
    Barton Court
    Berkshire
    United Kingdom
    		United KingdomBritishWriter80100040001
    PRESCOTT, Peter Nigel Paul
    16 Chelmer Road
    E9 6AF London
    15 Principal Lofts
    United Kingdom
    		Director
    16 Chelmer Road
    E9 6AF London
    15 Principal Lofts
    United Kingdom
    		United KingdomBritishRestauranteur92165680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION COUNTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    England
    		Aug 19, 2016
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    England
    		No
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08338434
    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.
    • 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

    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