Alba Enterprises Limited

Company Registration Number: 02024275

Company registered in England and Wales

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Alba Enterprises Limited is a Private Company Limited by Shares first registered on 30 May 1986. Its current registered address is in Leicester, Leicestershire.

Registered Address

32 DEMONTFORT STREET
LEICESTER
LEICESTERSHIRE
ENGLAND
LE1 7GD

There are 183 companies currently registered at this postcode, including this one.

All companies at LE1 7GD

Registration Data

Company Number

02024275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£16,446£19,191
Current Assets £750£50,430£117,863£89,444£128,226£124,420
of which Cash £750£34,350£59,290£506£2,411£469
Total Assets £750£50,430£117,863£89,444£144,672£143,611
Current Liabilities £646£0£15,114£15,295£14,313£13,485
Net Current Assets £104£50,430£102,749£74,149£113,913£110,935
Total Net Worth £104£50,430£102,749£88,923£130,359£130,126

Previous Names

No previous names

Company Officers

  • RASILE, Raphael Wallace

    Secretary

    Appointed on 31 July 1995

     

    21 Whitebeam Road
    Oadby
    Leicester
    LE2 4EA

  • RASILE, Roberto Claudio

    Director

     

    Nationality: Italian

    Occupation: Rest

    Month of birth: October 1947

    21 Whitebeam Road
    Oadby
    Leicester
    LE2 4EA

  • RASILE, Deborah Clare

    Secretary

    Resigned on 31 July 1995

    Meadcroft,35 Uppingham Road
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9HJ

  • RASILE, Deborah Clare

    Director

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    Meadcroft,35 Uppingham Road
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9HJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0ODkwN2FkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTkzMTg0MmFkaXF6a2N4.

  3. 8 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53L36Q9. Transaction: MzE0NTI4MjQ4N2FkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537SF8J. Transaction: MzE0NDQ2NDE2N2FkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537SAXL. Transaction: MzE0NDQ2Mjk3NmFkaXF6a2N4.

  6. 21 March 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X537SAHN. Transaction: MzE0NDQ2Mjc2MmFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELMQX. Transaction: MzEzNzY3MzQ4MGFkaXF6a2N4.

  8. 2 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40DUD8A. Transaction: MzExNjUxMTc1NmFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCA45F. Transaction: MzExMTkyMDQ5NmFkaXF6a2N4.

  10. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35WQ9SI. Transaction: MzA5ODMyODI1MGFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from 5 Albion Street Leicester LE1 6GD on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H3U5D. Transaction: MzA5Nzk0NDIwNWFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7M9M. Transaction: MzA4ODkxNTk2OWFkaXF6a2N4.

  13. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B90T4. Transaction: MzA3Nzg3Mzg1M2FkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU588P. Transaction: MzA2NzY1MjA0OGFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11VKABM. Transaction: MzA1MjAxNjAwNmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGIBCZM3. Transaction: MzA0Nzk1MzY3M2FkaXF6a2N4.

  17. 28 November 2011 Director's details changed for Roberto Claudio Rasile on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGIBBZM2. Transaction: MzA0Nzk1MzU2MWFkaXF6a2N4.

  18. 28 November 2011 Secretary's details changed for Raphael Wallace Rasile on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: XGIBAZM1. Transaction: MzA0Nzk1MzU2MGFkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1SX1S4X. Transaction: MzAzMzI5NDYxN2FkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: A1SX2S4Y. Transaction: MzAzMzI5MzcyM2FkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1GROJTI. Transaction: MzAxNTQ3MTQzNmFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AKW2MGNH. Transaction: MzAwNzI3Nzc2OWFkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5FAMAVV. Transaction: MjAzNTYxMDg3NWFkaXF6a2N4.

  24. 24 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW3NE7J0. Transaction: MjAyNjU2NzM5OWFkaXF6a2N4.

  25. 18 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMDU4N2FkaXF6a2N4.

  26. 27 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDAwNTI1NWFkaXF6a2N4.

  27. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNDg2MWFkaXF6a2N4.

  28. 19 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk5Njc4NGFkaXF6a2N4.

  29. 26 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExNDMzNWFkaXF6a2N4.

  30. 1 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1NDY5MWFkaXF6a2N4.

  31. 19 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NzQ5OWFkaXF6a2N4.

  32. 9 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NDI2OWFkaXF6a2N4.

  33. 21 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk2Nzg4N2FkaXF6a2N4.

  34. 28 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2Nzk5NGFkaXF6a2N4.

  35. 15 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM0MzU0NGFkaXF6a2N4.

  36. 26 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNTQ3OWFkaXF6a2N4.

  37. 29 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMDUxMjYzM2FkaXF6a2N4.

  38. 14 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0NDk4MGFkaXF6a2N4.

  39. 16 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg1NjMzNWFkaXF6a2N4.

  40. 2 January 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0Mzk0MWFkaXF6a2N4.

  41. 27 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NTA5MmFkaXF6a2N4.

  42. 22 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMjI3MmFkaXF6a2N4.

  43. 15 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU1NzU1MmFkaXF6a2N4.

  44. 8 February 1999 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0Nzk3OGFkaXF6a2N4.

  45. 11 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI0OTQyN2FkaXF6a2N4.

  46. 3 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0OTE5M2FkaXF6a2N4.

  47. 17 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMjQ1MWFkaXF6a2N4.

  48. 16 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NDc1MDkyNGFkaXF6a2N4.

  49. 22 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MTE1NjI4N2FkaXF6a2N4.

  50. 1 December 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODExNTE0NmFkaXF6a2N4.

  51. 21 November 1995 Return made up to 15/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MTAzM2FkaXF6a2N4.

  52. 18 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NzkyMTU1MmFkaXF6a2N4.

  53. 20 January 1995 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MzMwNmFkaXF6a2N4.

  54. 19 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyNjU3MjI3MmFkaXF6a2N4.

  55. 7 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODYwMjQyOWFkaXF6a2N4.

  56. 7 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMjcxMGFkaXF6a2N4.

  57. 6 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzNDMyNTQwMGFkaXF6a2N4.

  58. 5 January 1993 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzODI5MmFkaXF6a2N4.

  59. 6 May 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyOTI3MjkzN2FkaXF6a2N4.

  60. 3 December 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODI4NjI0OWFkaXF6a2N4.

  61. 28 February 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0MzY4MjE0MGFkaXF6a2N4.

  62. 28 February 1991 Return made up to 23/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjEwMTExN2FkaXF6a2N4.

  63. 26 June 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzNzU3NDQzNWFkaXF6a2N4.

  64. 13 March 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ1NjY5NWFkaXF6a2N4.

  65. 12 July 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ3MDk1OGFkaXF6a2N4.

  66. 6 July 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1NDUzNTM0MmFkaXF6a2N4.

  67. 16 May 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0NjQzMjUzM2FkaXF6a2N4.

  68. 12 April 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTA4MjAxMmFkaXF6a2N4.

  69. 3 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYwNDA1MGFkaXF6a2N4.

  70. 28 January 1988 Registered office changed on 28/01/88 from: 6 highfield street off london road leicester LE2 1AB

    Category: Address. Type: 287. Transaction: MDE1MTM0NTg3MWFkaXF6a2N4.

  71. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk4NTU2M2FkaXF6a2N4.

  72. 11 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ1MTU3N2FkaXF6a2N4.

  73. 26 March 1987 Accounting reference date extended from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDExMjA3MTcwM2FkaXF6a2N4.

  74. 28 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzgxNjI2NGFkaXF6a2N4.

  75. 19 June 1986 Registered office changed on 19/06/86 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA2MTk2NzQ4NGFkaXF6a2N4.

  76. 30 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MzY2ODYxOGFkaXF6a2N4.

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