Allbright Investments Limited

Company Registration Number: 04513495

Company registered in England and Wales

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Allbright Investments Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

04513495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    Suite 2b
    143 Main Street
    Gibraltar
    GX11 1AA
    Gibrlatar

  • BELL, Tina Louise

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: November 1966

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG

  • SOVEREIGN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 17 April 2013

     

    Suite 2b
    143 Main Street
    Gibraltar
    GX111AA
    Gibraltar

  • ALEXANDER & CO SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 August 2002

    Resigned on 21 August 2002

    International House
    6 South Street
    Ipswich
    Suffolk
    IP1 3NU

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 December 2002

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • WATSON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 August 2002

    Resigned on 16 December 2002

    Wolsey House
    2 The Drift, Nacton Road
    Ipswich
    IP3 9QR

  • ALEXANDER & CO NOMINEES LIMITED

    Corporate Director

    Appointed on 16 August 2002

    Resigned on 21 August 2002

    International House
    6 South Street
    Ipswich
    Suffolk
    IP1 3NU

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 16 December 2002

    Resigned on 17 April 2013

    2nd
    170
    Floor
    Yellowman & Sons Building Off Old Airport Road
    Grand Turk
    Turks &Caicos Isl

  • WATSON DOMICILIARY LIMITED

    Corporate Director

    Appointed on 20 August 2002

    Resigned on 16 December 2002

    International House
    6 South Street
    Ispwich
    Suffolk
    IP1 3NU

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

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.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NjM3OGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDc5OTE3MGFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52SUSG3. Transaction: MzE0NDE4MTEzNmFkaXF6a2N4.

  4. 17 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50YKENU. Transaction: MzE0MjA5NDczN2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMFY1. Transaction: MzEyOTA4Mjk0MGFkaXF6a2N4.

  6. 20 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QPKYB. Transaction: MzEyMTUxMTQwMmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1PDT. Transaction: MzEwNTc0ODMxNWFkaXF6a2N4.

  8. 18 August 2014 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH04. Barcode: X3EK1PDL. Transaction: MzEwNTc0ODExNWFkaXF6a2N4.

  9. 28 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HPWAH. Transaction: MzA5MzQ2MzM5NmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G537NS. Transaction: MzA4NDMwNTkyNGFkaXF6a2N4.

  11. 17 April 2013 Appointment of Sovereign Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X26INK20. Transaction: MzA3NjQwNTY3OWFkaXF6a2N4.

  12. 17 April 2013 Termination of appointment of Sovereign Directors (T&C) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26INJ7K. Transaction: MzA3NjQwNTM4OGFkaXF6a2N4.

  13. 21 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24NB33C. Transaction: MzA3NDg4MTE1NWFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY3IB. Transaction: MzA2MjcyNTcwMmFkaXF6a2N4.

  15. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9JKO. Transaction: MzA1NDcyMzM2NGFkaXF6a2N4.

  16. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9IFE. Transaction: MzA1NDcyMjk2NGFkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XSW8AXPP. Transaction: MzA0NDA5OTU1NmFkaXF6a2N4.

  18. 9 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XPH1NXE2. Transaction: MzA0MzU0NzgxMmFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XP98UOEZ. Transaction: MzAyNTU1MDU3NmFkaXF6a2N4.

  20. 20 October 2010 Secretary's details changed for Sovereign Secretaries Ltd on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XP98SOEX. Transaction: MzAyNTU1MDI4NGFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Sovereign Directors (T&C) Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH02. Barcode: XP98TOEY. Transaction: MzAyNTU1MDI4NWFkaXF6a2N4.

  22. 1 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4DNLN1A. Transaction: MzAyMjQ4Njc2MGFkaXF6a2N4.

  23. 11 March 2010 Appointment of Tina Louise Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX6H1I5I. Transaction: MzAxMTI3MTA0MGFkaXF6a2N4.

  24. 26 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVAAEGZ5. Transaction: MzAwNzkyNzYyNGFkaXF6a2N4.

  25. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X4BCK9. Transaction: MjAzOTYxNjE4N2FkaXF6a2N4.

  26. 23 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X8CS899Z. Transaction: MjAzMTMwODM3NWFkaXF6a2N4.

  27. 4 February 2009 Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3W7731. Transaction: MjAyNDk0MDgxNGFkaXF6a2N4.

  28. 20 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4CH2FX. Transaction: MjAxMTQyNjE0NWFkaXF6a2N4.

  29. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMJPD0UB. Transaction: MjAwNzc5NjczNWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNzgxNmFkaXF6a2N4.

  31. 9 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NTIwM2FkaXF6a2N4.

  32. 11 November 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzODE1N2FkaXF6a2N4.

  33. 11 November 2006 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE3MTIyNDQwOGFkaXF6a2N4.

  34. 1 November 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0MzU0N2FkaXF6a2N4.

  35. 11 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDk4NTIyMmFkaXF6a2N4.

  36. 3 September 2004 Return made up to 16/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MjIxMGFkaXF6a2N4.

  37. 22 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIwNjIzOWFkaXF6a2N4.

  38. 16 June 2004 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzA4NTM2NGFkaXF6a2N4.

  39. 1 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0Nzg1MmFkaXF6a2N4.

  40. 27 February 2003 Registered office changed on 27/02/03 from: international house 6 south street, ipswich suffolk IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM4ODI5MWFkaXF6a2N4.

  41. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3NjAyOGFkaXF6a2N4.

  42. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNDYxMWFkaXF6a2N4.

  43. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4MDI3NmFkaXF6a2N4.

  44. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxMTc3M2FkaXF6a2N4.

  45. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1MTg3OWFkaXF6a2N4.

  46. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzOTc2NmFkaXF6a2N4.

  47. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1NTY1NGFkaXF6a2N4.

  48. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE0NzQ0OWFkaXF6a2N4.

  49. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjkxNzU1MWFkaXF6a2N4.

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