Alba Golden Tours Limited

Company Registration Number: 03018536

Company registered in England and Wales

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Alba Golden Tours Limited is a Private Company Limited by Shares first registered on 6 February 1995. Its current registered address is in London.

Registered Address

1ST FLOOR ST MARGARETS HOUSE
18-20 SOUTHWARK STREET
LONDON
SE1 1TS

There are 4 companies currently registered at this postcode, including this one.

All companies at SE1 1TS

Registration Data

Company Number

03018536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £160,703£160,703£160,703£160,703£160,703£160,703£179,287£157,779
of which Cash £21,939£21,939£21,939£21,939£21,939£21,939£0£309
Total Assets £160,703£160,703£160,703£160,703£160,703£160,703£179,287£157,779
Current Liabilities £260,551£260,551£260,551£260,551£260,551£260,551£259,635£238,917
Net Current Assets £-99,848£-99,848£-99,848£-99,848£-99,848£-99,848£-80,348£-81,138
Total Net Worth £-18,309£-18,309£-18,309£-18,309£-18,309£-18,309£1,291£501

Previous Names

No previous names

Company Officers

  • JACKSON, Ellen Kim

    Secretary

    Appointed on 10 February 1995

     

    1st Floor St Margarets House
    18-20 Southwark Street
    London
    SE1 1TS

  • BARBERIS, Albino

    Director

    Appointed on 10 February 1995

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1945

    1st Floor St Margarets House
    18-20 Southwark Street
    London
    SE1 1TS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1995

    Resigned on 6 February 1995

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 6 February 1995

    Resigned on 6 February 1995

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY1MDU5MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYEDK. Transaction: MzE2MzE3NTAwN2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X524M64G. Transaction: MzE0MzQ0MTc1MGFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51RE7L5. Transaction: MzE0Mjk2NDQ2OWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPEBN. Transaction: MzExODY5MTU4MmFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ88W. Transaction: MzExMjQ0ODk1NmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33389N7. Transaction: MzA5NTc5Njg3NGFkaXF6a2N4.

  8. 1 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MBZDPU. Transaction: MzA4OTgxODI1M2FkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X270T4UP. Transaction: MzA3NjkyOTI4MWFkaXF6a2N4.

  10. 1 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSNL7. Transaction: MzA2ODU3NDc4MWFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5J7F. Transaction: MzA1MjEwMTg4MmFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHL11ZOO. Transaction: MzA0ODEzOTE4OGFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XA0LET32. Transaction: MzAzNTIxODE4NWFkaXF6a2N4.

  14. 7 April 2011 Secretary's details changed for Ellen Kim Jackson on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH03. Barcode: XA0LDT31. Transaction: MzAzNTIxNzkwN2FkaXF6a2N4.

  15. 9 February 2011 Director's details changed for Mr Albino Barberis on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPV8HRIF. Transaction: MzAzMTkzNTk2OGFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3ODAPJJ. Transaction: MzAyNzk0MDIyMGFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X82ESIMH. Transaction: MzAxMjI4NDExNWFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Albino Barberis on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X82ERIMG. Transaction: MzAxMjI4NDA5NGFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRKF9G6I. Transaction: MzAwNTgwNDQ0OGFkaXF6a2N4.

  20. 6 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A7A8SS. Transaction: MjAyOTk4MzYxOGFkaXF6a2N4.

  21. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4A798SR. Transaction: MjAyOTk2Mjg3N2FkaXF6a2N4.

  22. 28 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L88O08HE. Transaction: MjAyOTMxNTc5NWFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: APH4QZ7G. Transaction: MjAwNDIzNzAwNGFkaXF6a2N4.

  24. 21 April 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEAYZ2F. Transaction: MjAwMzc0ODU4N2FkaXF6a2N4.

  25. 14 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1ODI0OWFkaXF6a2N4.

  26. 14 March 2007 Return made up to 06/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc3MDU4MjQ5YWRpcXprY3g.

  27. 14 March 2007 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5ODM1M2FkaXF6a2N4.

  28. 14 March 2007 Return made up to 06/02/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc4Mjk4MzUzYWRpcXprY3g.

  29. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzMDMzNmFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTAxODIwNWFkaXF6a2N4.

  31. 20 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk5NzQ0NWFkaXF6a2N4.

  32. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM2NjU5NGFkaXF6a2N4.

  33. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg1OTAxNmFkaXF6a2N4.

  34. 18 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwNTc5NmFkaXF6a2N4.

  35. 6 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTMzNjc4MGFkaXF6a2N4.

  36. 17 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwNjE0MWFkaXF6a2N4.

  37. 7 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMTgwODk0MmFkaXF6a2N4.

  38. 6 July 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0ODc3OWFkaXF6a2N4.

  39. 20 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NDExMzcyM2FkaXF6a2N4.

  40. 25 September 2001 Registered office changed on 25/09/01 from: 7 chagford house chagford street london NW1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEyMDgwNWFkaXF6a2N4.

  41. 24 April 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1MzQ0OWFkaXF6a2N4.

  42. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYxNDk2OWFkaXF6a2N4.

  43. 24 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0ODg5OWFkaXF6a2N4.

  44. 6 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc0MTI0MmFkaXF6a2N4.

  45. 2 April 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NjE1OWFkaXF6a2N4.

  46. 20 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkzNzY2OWFkaXF6a2N4.

  47. 5 February 1998 Return made up to 06/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MDU3MGFkaXF6a2N4.

  48. 19 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NjA0Nzc4NGFkaXF6a2N4.

  49. 20 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc1OTE1NmFkaXF6a2N4.

  50. 2 April 1997 Return made up to 06/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MDg1MWFkaXF6a2N4.

  51. 2 September 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MDkxMzc1NWFkaXF6a2N4.

  52. 2 June 1996 Return made up to 06/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2NzE4MWFkaXF6a2N4.

  53. 25 March 1996 Accounting reference date shortened from 31/03 to 28/02 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMjIxMzQ5MmFkaXF6a2N4.

  54. 7 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE0MzMxN2FkaXF6a2N4.

  55. 7 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDk3MTg4MWFkaXF6a2N4.

  56. 7 March 1995 Registered office changed on 07/03/95 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ1NDA5NGFkaXF6a2N4.

  57. 7 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNDY0NTYwOWFkaXF6a2N4.

  58. 7 March 1995 Ad 10/02/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ2OTQ4MGFkaXF6a2N4.

  59. 6 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5OTE0NmFkaXF6a2N4.

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