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ALBULA CORPORATE MEMBER LIMITED

ALBULA CORPORATE MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALBULA CORPORATE MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12239488
    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 ALBULA CORPORATE MEMBER LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ALBULA CORPORATE MEMBER LIMITED located?

    Registered Office Address
    15 Bishopsgate
    EC2N 3AR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALBULA CORPORATE MEMBER 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

    		2 pagesDS01

    Director's details changed for Mr Edmond John Curtin on Sep 29, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 02, 2019

    Statement of capital on Oct 02, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBULA CORPORATE MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIN, Edmond John
    c/o Lawcabinet Partnership Llp
    Fitzroy Square
    W1T 5HP London
    10
    England
    		Director
    c/o Lawcabinet Partnership Llp
    Fitzroy Square
    W1T 5HP London
    10
    England
    		United KingdomIrish142518610001
    FOSTER, Stephen Leslie
    1 Cabot Square
    E14 4QJ London
    Credit Suisse Asset Management Limited
    United Kingdom
    		Director
    1 Cabot Square
    E14 4QJ London
    Credit Suisse Asset Management Limited
    United Kingdom
    		United KingdomBritish262984690001
    GRANDI, Marcel, Dr
    1 Europaallee
    Zurich
    Credit Suisse Ils Ltd
    8004
    Switzerland
    		Director
    1 Europaallee
    Zurich
    Credit Suisse Ils Ltd
    8004
    Switzerland
    		SwitzerlandGerman262984700001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ALBULA CORPORATE MEMBER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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