Albatros Trading Limited

Company Registration Number: 02792075

Company registered in England and Wales

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Albatros Trading Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in London.

Registered Address

CVR GLOBAL LLP
NEW FETTER PLACE WEST
LONDON
EC4A 1AA

There are 235 companies currently registered at this postcode, including this one.

All companies at EC4A 1AA

Registration Data

Company Number

02792075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5139 - Non-specialised wholesale food, etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

19 February 2008

Returns Next Due

19 March 2009

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

20072006
Fixed Assets £701,799£0
Current Assets £572,184£1,177,031
of which Cash £33,762£30,515
Total Assets £1,273,983£1,177,031
Current Liabilities £162,434£1,027,751
Net Current Assets £409,750£149,280
Total Net Worth £1,111,549£12,857

Previous Names

No previous names

Company Officers

  • UCUR, Huseyin

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: January 1945

    62 Totteridge Village
    London
    N20 8PS

  • ACARTURK, Erol

    Secretary

    Appointed on 27 March 1995

    Resigned on 15 May 2008

    51 Grosvenor Road
    Muswell Hill
    London
    N10 2DR

  • BALCI, Latif

    Secretary

    Appointed on 19 February 1993

    Resigned on 27 March 1995

    Nationality: British

    49 Green Way
    Southgate
    London
    N14 6NR

  • ERKARSLAN, Serlan

    Secretary

    Appointed on 15 May 2008

    Resigned on 5 November 2008

    Nationality: French

    Occupation: Manager

    122
    Woodland Way
    London
    N21 3PX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ACARTURK, Erol

    Director

    Appointed on 31 October 2008

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    51 Grosvenor Road
    Muswell Hill
    London
    N10 2DR

  • ACARTURK, Erol

    Director

    Appointed on 1 November 1996

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    51 Grosvenor Road
    Muswell Hill
    London
    N10 2DR

  • GOKCEOGLU, Ahmet

    Director

    Appointed on 1 November 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Economist

    Month of birth: October 1962

    69 Tyers Estate
    Bermondsey Street
    London
    SE1 3JH

  • OZEN, Attila

    Director

    Appointed on 19 February 1993

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Economist

    Month of birth: January 1966

    1a Highlands Avenue
    London
    W3 6ES

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 September 2015 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: A4G82G3F. Transaction: MzEzMTc0MjQ0MWFkaXF6a2N4.

  2. 14 November 2014 Termination of appointment of Erol Acarturk as a director on 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Officers. Type: TM01. Barcode: A3K8TXHD. Transaction: MzExMTM1NTc3M2FkaXF6a2N4.

  3. 17 February 2011 Registered office address changed from Efes House Unit 65, Cromwell Industrial Estate, Staffa Road London E10 7QZ on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: A9ASGRLD. Transaction: MzAzMjQxOTY4MmFkaXF6a2N4.

  4. 16 February 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A9ASERLB. Transaction: MzAzMjM3NjcyMmFkaXF6a2N4.

  5. 15 April 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L7PE58T1. Transaction: MjAzMDYxOTIxMmFkaXF6a2N4.

  6. 9 March 2009 Director appointed mr erol acarturk [View PDF]

    Category: Officers. Type: 288a. Barcode: XWMX780R. Transaction: MjAyNzY1MzQyM2FkaXF6a2N4.

  7. 17 February 2009 Appointment terminated director erol acarturk [View PDF]

    Category: Officers. Type: 288b. Barcode: XRB2D7G1. Transaction: MjAyNTkzMTAzMWFkaXF6a2N4.

  8. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MJ5TD. Transaction: MjAyMTAzMzUxOGFkaXF6a2N4.

  9. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MA5T4. Transaction: MjAyMTAzMzQyMWFkaXF6a2N4.

  10. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MI5TC. Transaction: MjAyMTAzMzMwNmFkaXF6a2N4.

  11. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MQ5TK. Transaction: MjAyMTAzMzIyNWFkaXF6a2N4.

  12. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3M95T3. Transaction: MjAyMTAzMzA2M2FkaXF6a2N4.

  13. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MH5TB. Transaction: MjAyMTAzMjkzM2FkaXF6a2N4.

  14. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3MP5TJ. Transaction: MjAyMTAzMjc0MmFkaXF6a2N4.

  15. 22 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3M85T2. Transaction: MjAyMTAzMjU4MGFkaXF6a2N4.

  16. 6 November 2008 Appointment terminated secretary sercan erkarslan [View PDF]

    Category: Officers. Type: 288b. Barcode: ALU454LN. Transaction: MjAxNzQzNDg1MGFkaXF6a2N4.

  17. 21 May 2008 Appointment terminated secretary erol acarturk [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGKXZVB. Transaction: MjAwNTgxOTU4NWFkaXF6a2N4.

  18. 21 May 2008 Secretary appointed sercan erkarslan [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGKWZVA. Transaction: MjAwNTgxOTQ3M2FkaXF6a2N4.

  19. 31 March 2008 Director's change of particulars / huseyin ucur / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A971DYFH. Transaction: MjAwMjMyOTI0MmFkaXF6a2N4.

  20. 11 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGDAXWF. Transaction: MjAwMTE0MzYyMGFkaXF6a2N4.

  21. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIxMTM1M2FkaXF6a2N4.

  22. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ2NDk3M2FkaXF6a2N4.

  23. 9 May 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTcxOWFkaXF6a2N4.

  24. 26 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MDQ0NGFkaXF6a2N4.

  25. 20 April 2007 Registered office changed on 20/04/07 from: efes house 4 estate way london E10 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAxMTU5M2FkaXF6a2N4.

  26. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA4NTk1N2FkaXF6a2N4.

  27. 10 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxODc4M2FkaXF6a2N4.

  28. 8 March 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5ODMwN2FkaXF6a2N4.

  29. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE0NDAyNGFkaXF6a2N4.

  30. 16 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI3ODQ5NGFkaXF6a2N4.

  31. 5 January 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjczMjU4OGFkaXF6a2N4.

  32. 11 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NzQ5NmFkaXF6a2N4.

  33. 30 October 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE2MTg5N2FkaXF6a2N4.

  34. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ3NzMyOGFkaXF6a2N4.

  35. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2NzMzNmFkaXF6a2N4.

  36. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc1NzE5M2FkaXF6a2N4.

  37. 3 February 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA3ODc5OWFkaXF6a2N4.

  38. 14 January 2004 Ad 31/05/02-05/08/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU5NjA1NGFkaXF6a2N4.

  39. 8 September 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4ODkxOWFkaXF6a2N4.

  40. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDkxMDY2MWFkaXF6a2N4.

  41. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg4NjQ0N2FkaXF6a2N4.

  42. 20 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU0NTk4NGFkaXF6a2N4.

  43. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwNTQ4MGFkaXF6a2N4.

  44. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ4MTMwMGFkaXF6a2N4.

  45. 27 July 2002 Nc inc already adjusted 25/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjkwMzY2NWFkaXF6a2N4.

  46. 27 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg4NjcyN2FkaXF6a2N4.

  47. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2MzQ4MWFkaXF6a2N4.

  48. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA2NDYyM2FkaXF6a2N4.

  49. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3NzQ4MmFkaXF6a2N4.

  50. 13 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMzQ4OWFkaXF6a2N4.

  51. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQwMzM1MWFkaXF6a2N4.

  52. 23 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwMzM3OWFkaXF6a2N4.

  53. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc4NzA0MmFkaXF6a2N4.

  54. 17 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyNDc1MWFkaXF6a2N4.

  55. 10 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjAyNzY5MWFkaXF6a2N4.

  56. 6 September 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4OTc5M2FkaXF6a2N4.

  57. 31 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQ0Njg4NGFkaXF6a2N4.

  58. 23 May 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MTgzNTIzNWFkaXF6a2N4.

  59. 18 February 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NDQ4MGFkaXF6a2N4.

  60. 23 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDE0MDE4OGFkaXF6a2N4.

  61. 22 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMwNDU1M2FkaXF6a2N4.

  62. 1 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1NDY5N2FkaXF6a2N4.

  63. 17 December 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyODg2Mjk5MmFkaXF6a2N4.

  64. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxMTQ0OGFkaXF6a2N4.

  65. 25 February 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MjkwN2FkaXF6a2N4.

  66. 6 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTUyMjYxOGFkaXF6a2N4.

  67. 22 November 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk1NTAyNWFkaXF6a2N4.

  68. 18 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzgwNzI2OGFkaXF6a2N4.

  69. 8 March 1995 Return made up to 19/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3OTEyMmFkaXF6a2N4.

  70. 4 May 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNzA2Mjg0MGFkaXF6a2N4.

  71. 4 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkyNzQzM2FkaXF6a2N4.

  72. 30 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMDE5N2FkaXF6a2N4.

  73. 28 October 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0MjgzNjI2MGFkaXF6a2N4.

  74. 5 March 1993 Registered office changed on 05/03/93 from: bridge house 181 queen victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDE1MDc2NTU2MmFkaXF6a2N4.

  75. 5 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE1OTAxMGFkaXF6a2N4.

  76. 5 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg5MjYwNWFkaXF6a2N4.

  77. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk0MDk1NWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:55:44 +0100