ALBARN HOLDINGS LIMITED
Overview
| Company Name | ALBARN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11113558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBARN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBARN HOLDINGS LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBARN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIP PRIVATE FINANCE LIMITED | Dec 15, 2017 | Dec 15, 2017 |
What are the latest accounts for ALBARN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALBARN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Michael William Weston as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Edward Wilson on Jul 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael William Weston on Jul 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Paula Burgess on Jul 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE to Windsor House Bayshill Road Cheltenham GL50 3AT on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of ALBARN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Paula | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 208021520001 | |||||
| WILSON, Edward | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 237356710001 | |||||
| WESTON, Michael William | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | United Kingdom | British | 42796000003 |
Who are the persons with significant control of ALBARN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Multi Strategy Infrastructure (2-5%) Lp | Dec 15, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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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