ALBA COMMUNICATIONS (HOLDINGS) LIMITED

Overview

Company Name	ALBA COMMUNICATIONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289622
Jurisdiction	Scotland
Date of Creation	Aug 31, 2005
Date of Cessation	Feb 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBA COMMUNICATIONS (HOLDINGS) LIMITED?

(7487) /

Where is ALBA COMMUNICATIONS (HOLDINGS) LIMITED located?

Registered Office Address	24 Great King Street Edinburgh EH3 6QN
Undeliverable Registered Office Address	No

What are the latest accounts for ALBA COMMUNICATIONS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ALBA COMMUNICATIONS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2008	LRESSP

Jan 15, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Sep 06, 2007

legacy

3 pages

363a

Dec 12, 2006

legacy

9 pages

363s

Nov 27, 2006

legacy

2 pages

123

Nov 27, 2006

Memorandum and Articles of Association

3 pages

Nov 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 27, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 27, 2006

legacy

2 pages

288a

Nov 20, 2006

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Nov 07, 2006

legacy

1 pages

287

Nov 02, 2006

legacy

1 pages

288b

Dec 22, 2005

legacy

2 pages

288a

Dec 12, 2005

legacy

2 pages

288a

Dec 06, 2005

Memorandum and Articles of Association

3 pages

Dec 06, 2005

legacy

1 pages

225

Dec 06, 2005

legacy

1 pages

122

Dec 06, 2005

legacy

3 pages

88(2)R

Dec 06, 2005

legacy

1 pages

123

Dec 06, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Memorandum amended 30/11/05	RES13

Dec 06, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 06, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of ALBA COMMUNICATIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALIPHANT, Elizabeth Black 12 The Knoll BR3 5JW Beckenham Kent	Aug 31, 2005		Secretary	12 The Knoll BR3 5JW Beckenham Kent		British		72190470001
BROWN, James Charles 20 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire	Nov 22, 2006		Director	20 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire		British	1954-7	117122540001
CARDWELL, David Thomas Flat 17 32 Grosvenor Street W1K 4QS London	Dec 01, 2005		Director	Flat 17 32 Grosvenor Street W1K 4QS London	United Kingdom	British	1943-3	109691520001
LYLE, James J. 100 Pheasant Run Road CT Wilton 06897232 Usa	Nov 30, 2005		Director	100 Pheasant Run Road CT Wilton 06897232 Usa		American	1950-2	73698940001
MALIPHANT, Kenneth Niven 12 The Knoll BR3 5JW Beckenham Kent	Aug 31, 2005		Director	12 The Knoll BR3 5JW Beckenham Kent	United Kingdom	Scottish	1945-7	67880900001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Aug 31, 2005	Aug 31, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
KEREVAN, Goerge Brunstane House 31 Brunstane Road South EH15 2NQ Edinburgh Midlothian	Nov 30, 2005	Sep 25, 2006	Director	Brunstane House 31 Brunstane Road South EH15 2NQ Edinburgh Midlothian		British	1949-9	109443520001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Aug 31, 2005	Aug 31, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does ALBA COMMUNICATIONS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 30, 2005 Delivered On Dec 03, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of first legal mortgage, all the freehold property of the company together with all buildings and fixtures now or hereafter affixed thereto including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Capital Fund No. 1 LP
	Transactions Dec 03, 2005Registration of a charge (410)

View Detailed Information on Charges

Does ALBA COMMUNICATIONS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2012	Dissolved on
May 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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