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ALBAGRAM LIMITED

ALBAGRAM LIMITED

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

    • Overview

    Company NameALBAGRAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10830061
    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 ALBAGRAM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALBAGRAM LIMITED located?

    Registered Office Address
    The Seven Oaks
    5 Nicholas Street
    M1 4HL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALBAGRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to The Seven Oaks 5 Nicholas Street Manchester M1 4HL on Aug 24, 2018

    		1 pagesAD01

    Appointment of Mr Paul Kieran Smith as a director on Jun 21, 2017

    		2 pagesAP01

    Cessation of Graham Robertson Stephens as a person with significant control on Jun 21, 2017

    		1 pagesPSC07

    Termination of appointment of Graham Stephens as a director on Jun 21, 2017

    		1 pagesTM01

    Appointment of Mr Graham Stephens as a director on Jun 21, 2017

    		2 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Jun 21, 2017

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBAGRAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Kieran
    5
    Nicholay Street
    M1 4HL Manchester
    The Seven Oaks
    England
    		Director
    5
    Nicholay Street
    M1 4HL Manchester
    The Seven Oaks
    England
    		United KingdomBritish240567310001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    STEPHENS, Graham
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		EnglandBritish227530600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBAGRAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Jun 21, 2017
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • license: CC0