ALBKOS INVESTMENTS LIMITED
Overview
| Company Name | ALBKOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11876874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBKOS INVESTMENTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALBKOS INVESTMENTS LIMITED located?
| Registered Office Address | Flat 1 Willowherb House 2 Rill Lane HA8 9FA Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBKOS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBKOS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ALBKOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Alban Dabulla as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Change of details for Dr Theodor Laci as a person with significant control on Nov 17, 2024 | 2 pages | PSC04 | ||
Cessation of Alban Dabulla as a person with significant control on Nov 17, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Justin Wall as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 01-121 38 Chancery Lane London WC2A 1EN England to Flat 1 Willowherb House 2 Rill Lane Edgware HA8 9FA on Jan 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Justin Wall as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr. Alban Dabulla as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mr. Alban Dabulla as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alban Dabulla on Jan 17, 2023 | 2 pages | CH01 | ||
Change of details for Mr. Alban Dabulla as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Dr Teodor Laci on Nov 28, 2022 | 2 pages | CH01 | ||
Change of details for Dr Teodor Laci as a person with significant control on Nov 28, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 1, Willorwheb House 2 Rill Lane Edgware HA8 9FA England to 01-121 38 Chancery Lane London WC2A 1EN on Nov 28, 2022 | 1 pages | AD01 | ||
Who are the officers of ALBKOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACI, Theodor, Dr | Director | 38 Chancery Lane WC2A 1EN London 01-121 England | United Kingdom | British | 256253780003 | |||||
| DABULLA, Alban | Director | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | Albania | Albanian | 278078530002 | |||||
| WALL, Justin Roger | Director | 38 Chancery Lane WC2A 1EN London 01-121 England | England | British | 86330690002 |
Who are the persons with significant control of ALBKOS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alban Dabulla | Mar 28, 2021 | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | Yes |
Nationality: Albanian Country of Residence: Albania | |||
Natures of Control
| |||
| Mr Justin Roger Wall | Mar 28, 2021 | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Theodor Laci | Mar 12, 2019 | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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