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ALBANY CONSULTANCY LTD

ALBANY CONSULTANCY LTD

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

    • Overview

    Company NameALBANY CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11539090
    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 ALBANY CONSULTANCY LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALBANY CONSULTANCY LTD located?

    Registered Office Address
    1 Burley Drive
    Quarndon
    DE22 5JT Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ALBANY CONSULTANCY LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2018

    Statement of capital on Aug 28, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALBANY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Edward
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    United Kingdom
    		Director
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    United Kingdom
    		EnglandBritish184235890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Jarvis
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    United Kingdom
    		Aug 28, 2018
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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