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Albanglen Limited

Company Registration Number: 01726787

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albanglen Limited is a Private Company Limited by Shares first registered on 26 May 1983. It was dissolved on 29 December 2015.

Registered Address

7 Redbridge Lane East
Redbridge
Ilford
Essex
IG4 5ET

There are 874 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

01726787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 May 1983

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

29 March 2016

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,018£19,022£18,722£18,432£18,132
Current Assets £180£240£240£240£240
of which Cash £180£180£180£180£180
Total Assets £5,198£19,262£18,962£18,672£18,372
Current Liabilities £1,806£6,682£6,532£6,387£6,237
Net Current Assets £-1,626£-6,442£-6,292£-6,147£-5,997
Total Net Worth £3,392£12,580£12,430£12,285£12,135

Previous Names

No previous names

Company Officers

  • DALAL, Milan

    Director

    Appointed on 26 June 2015

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1962

    7 Redbridge Lane East
    Redbridge
    Ilford
    Essex
    IG4 5ET

  • JAYCEE COMSERVICES LIMITED

    Corporate Secretary

    Resigned on 28 June 2015

    Kirkland House
    First Floor
    11-15 Peterborough Road
    Harrow
    Middlesex
    HA1 2AX
    United Kingdom

  • KAMANI, Ashish

    Director

    Appointed on 14 October 1997

    Resigned on 26 June 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1941

    P O Box 2496
    Sharjah
    Uae

  • FOODS & INNS (UK) LTD

    Corporate Director

    Resigned on 28 June 2015

    7
    Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NTczNGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDYyNDc2NmFkaXF6a2N4.

  3. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E85GR6. Transaction: MzEzMDU4MjM1M2FkaXF6a2N4.

  4. 19 August 2015 Termination of appointment of Foods & Inns (Uk) Ltd as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X4E4YTMP. Transaction: MzEyOTI1Mzc3M2FkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Ashish Kamani as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4E2D8P5. Transaction: MzEyOTE4NjU5NWFkaXF6a2N4.

  6. 18 August 2015 Appointment of Mr Milan Dalal as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4E2D8J4. Transaction: MzEyOTE4NjU4N2FkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Jaycee Comservices Limited as a secretary on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM02. Barcode: X4E2D87E. Transaction: MzEyOTE4NjUwNWFkaXF6a2N4.

  8. 3 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44IRZLN. Transaction: MzEyMDU3NTI2MGFkaXF6a2N4.

  9. 30 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44APR0I. Transaction: MzEyMDI0MjE5MWFkaXF6a2N4.

  10. 22 March 2015 Director's details changed for Cifco (U K) Limited on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH02. Barcode: X43PPMB7. Transaction: MzExOTY4MTQ2NGFkaXF6a2N4.

  11. 26 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKWR7. Transaction: MzExMjE2MTMxNWFkaXF6a2N4.

  12. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG3KR. Transaction: MzA5NzIzOTU1MWFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPI49. Transaction: MzA4OTk2Nzg4NGFkaXF6a2N4.

  14. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NUTN. Transaction: MzA3NTQyMTc0NWFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZE6ZM. Transaction: MzA3MTgzOTk2MWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU0UY. Transaction: MzA1NTA4NzUwN2FkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X107AIB5. Transaction: MzA1MDQwNjU2M2FkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6FZ5SU8. Transaction: MzAzNDY4MzI0NWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0I10PBG. Transaction: MzAyNzMzODgzNGFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPELRJLG. Transaction: MzAxNDY1Mzk3NGFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XR238H5N. Transaction: MzAwODM4NTkyOWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Cifco (U K) Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH02. Barcode: XR237H5M. Transaction: MzAwODM4NDQyNWFkaXF6a2N4.

  23. 1 February 2010 Secretary's details changed for Jaycee Comservices Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XR236H5L. Transaction: MzAwODM4NDQyNGFkaXF6a2N4.

  24. 28 January 2010 Previous accounting period extended from 31 March 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XX02XH1B. Transaction: MzAwODEzMTgzN2FkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN6X56YW. Transaction: MjAyNDY5MDYwNmFkaXF6a2N4.

  26. 17 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5FB5Q0. Transaction: MjAyMDU2MTU2NWFkaXF6a2N4.

  27. 19 March 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSL7Y13. Transaction: MjAwMTcxODYxMWFkaXF6a2N4.

  28. 19 March 2008 Director's change of particulars / cifco (u k) LIMITED / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNSL6Y12. Transaction: MjAwMTY4OTMxOWFkaXF6a2N4.

  29. 27 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXSNAXIB. Transaction: MjAwMDMyMjczMWFkaXF6a2N4.

  30. 3 May 2007 Registered office changed on 03/05/07 from: 150 strand london WC2R 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5MjM2NmFkaXF6a2N4.

  31. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDIxMmFkaXF6a2N4.

  32. 28 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4Mjc2OGFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjUyN2FkaXF6a2N4.

  34. 2 May 2006 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTUyNDAwM2FkaXF6a2N4.

  35. 7 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY5MDgyMGFkaXF6a2N4.

  36. 19 October 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE5NTgyMWFkaXF6a2N4.

  37. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODg4MTc5MGFkaXF6a2N4.

  38. 7 July 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5OTExNWFkaXF6a2N4.

  39. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUxOTMyNmFkaXF6a2N4.

  40. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc5OTY3N2FkaXF6a2N4.

  41. 12 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NzQ5NGFkaXF6a2N4.

  42. 21 October 2002 Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NjM3NGFkaXF6a2N4.

  43. 8 October 2002 Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc4MDgyM2FkaXF6a2N4.

  44. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI3MzYyNmFkaXF6a2N4.

  45. 5 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNzc5NWFkaXF6a2N4.

  46. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY2NzIwMGFkaXF6a2N4.

  47. 14 February 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc3MDE0MmFkaXF6a2N4.

  48. 14 February 2001 Return made up to 12/11/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxNzcwMTQyYWRpcXprY3g.

  49. 14 February 2001 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYxNzExMWFkaXF6a2N4.

  50. 14 February 2001 Return made up to 12/11/99; full list of members

    Category: Annual return. Type: 363a. Transaction: Njk2MTcxMTFhZGlxemtjeA.

  51. 14 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU4ODI1MGFkaXF6a2N4.

  52. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY5ODU3NmFkaXF6a2N4.

  53. 16 August 2000 Registered office changed on 16/08/00 from: 252 goswell road london EC1V 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU3NDUyMWFkaXF6a2N4.

  54. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzY2MjczMmFkaXF6a2N4.

  55. 4 January 1999 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTgxNTI2MWFkaXF6a2N4.

  56. 19 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4NTg2NWFkaXF6a2N4.

  57. 19 November 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MTMxNTc3MGFkaXF6a2N4.

  58. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjk2NTI2NmFkaXF6a2N4.

  59. 20 January 1998 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU1NjgxNGFkaXF6a2N4.

  60. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM2MDU4N2FkaXF6a2N4.

  61. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwMDI4MGFkaXF6a2N4.

  62. 18 November 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk1MTQ0NGFkaXF6a2N4.

  63. 18 November 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExOTQ0NjcyNWFkaXF6a2N4.

  64. 2 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA2MjcxN2FkaXF6a2N4.

  65. 8 December 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MDA0Mjc0N2FkaXF6a2N4.

  66. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg5NDI2OGFkaXF6a2N4.

  67. 26 January 1995 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzkyOTE2NGFkaXF6a2N4.

  68. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODc2MTUyNmFkaXF6a2N4.

  69. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIwOTYzNWFkaXF6a2N4.

  70. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc1NzQzNGFkaXF6a2N4.

  71. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA1MDg1OWFkaXF6a2N4.

  72. 25 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNjcxMTE1MWFkaXF6a2N4.

  73. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDc3ODA2N2FkaXF6a2N4.

  74. 17 November 1992 Return made up to 12/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODU1MDY2NmFkaXF6a2N4.

  75. 21 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDgwOTcyMGFkaXF6a2N4.

  76. 21 November 1991 Return made up to 12/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMDk4MDc5MGFkaXF6a2N4.

  77. 5 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDA5NTYwNmFkaXF6a2N4.

  78. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc4NjQ0OGFkaXF6a2N4.

  79. 15 February 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDY3NzUxMWFkaXF6a2N4.

  80. 20 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzI5MDczM2FkaXF6a2N4.

  81. 12 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNzMzMTgyMWFkaXF6a2N4.

  82. 12 September 1989 Return made up to 04/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjg5ODgyN2FkaXF6a2N4.

  83. 4 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODM1Nzk5NWFkaXF6a2N4.

  84. 27 February 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTkyNDM0MWFkaXF6a2N4.

  85. 30 September 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3ODc3MDg3OWFkaXF6a2N4.

  86. 27 August 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNTQyODUzNGFkaXF6a2N4.

  87. 27 August 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTUxOTYzM2FkaXF6a2N4.

  88. 27 August 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI2ODY1MGFkaXF6a2N4.

  89. 3 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ3NzA0MGFkaXF6a2N4.

  90. 7 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzg4NjcxM2FkaXF6a2N4.

  91. 2 May 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyMTk0NDExMGFkaXF6a2N4.

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