Alb Holdings Ltd

Company Registration Number: 04744701

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.
Alb Holdings Ltd is a Private Company Limited by Shares first registered on 25 April 2003.

Registered Address

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 435 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

04744701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£931,000
Current Assets £2,266,000£2,282,000£2,297,000£2,312,000£2,326,000£306,000
of which Cash £1,000£1,000£3,000£18,000£145,000£161,000
Total Assets £2,266,000£2,282,000£2,297,000£2,312,000£2,326,000£1,237,000
Current Liabilities £7,000£7,000£7,000£8,000£7,000£6,000
Net Current Assets £2,259,000£2,275,000£2,290,000£2,304,000£2,319,000£300,000
Total Net Worth £1,154,000£1,170,000£1,185,000£1,199,000£1,214,000£1,231,000

Previous Names

No previous names

Company Officers

  • GIVON, Shai

    Secretary

    Appointed on 1 November 2007

     

    29/30 Fitzroy Square
    London
    W1T 6LQ

  • CHILIM PATISHI, Rony

    Director

    Appointed on 1 October 2014

     

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: August 1974

    29/30 Fitzroy Square
    London
    W1T 6LQ

  • PEER, Dan

    Secretary

    Appointed on 25 April 2003

    Resigned on 1 November 2007

    263 Chaussee De St Job
    Brussels
    1180
    FOREIGN
    Belgium

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    26
    Church Street
    London
    NW8 8EP

  • MERHAV, Dan

    Director

    Appointed on 25 April 2003

    Resigned on 20 August 2007

    Nationality: German

    Occupation: President

    Month of birth: September 1940

    4 Avenue Maxime Van Praag
    Brussels
    1180
    FOREIGN
    Belgium

  • PEER, Dan

    Director

    Appointed on 25 April 2003

    Resigned on 1 November 2007

    Nationality: Israeli

    Occupation: Executive Vp Finance And Opera

    Month of birth: February 1957

    263 Chaussee De St Job
    Brussels
    1180
    FOREIGN
    Belgium

  • ZELKHA, Morris

    Director

    Appointed on 25 April 2003

    Resigned on 31 December 2014

    Nationality: Israeli

    Occupation: Chemical Engineer

    Month of birth: July 1951

    10 Hadar Street
    Omer
    84965
    Israel

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FITXMA. Transaction: MzE1NzY5MTcxNmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1QO2. Transaction: MzE0Nzc0ODQ0MWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4FNKRGB. Transaction: MzEzMDc0MjI4MmFkaXF6a2N4.

  4. 2 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDEzNjAyMGFkaXF6a2N4.

  5. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E8YLX5. Transaction: MzEzMDEzNTgwM2FkaXF6a2N4.

  6. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODk4Mjg3MGFkaXF6a2N4.

  7. 27 January 2015 Appointment of Rony Chilim Patishi as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3ZY5142. Transaction: MzExNjEzMTQ4MWFkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Morris Zelkha as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY513U. Transaction: MzExNjEzMTQ3OGFkaXF6a2N4.

  9. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQBG8. Transaction: MzEwNTg5MDQ0OWFkaXF6a2N4.

  10. 2 June 2014 Secretary's details changed for Shai Givon on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH03. Barcode: X397XVCZ. Transaction: MzEwMTEzNjgzMmFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHMRD. Transaction: MzEwMDUxMzEyNWFkaXF6a2N4.

  12. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJGFT. Transaction: MzA4NTAwMjQ2OGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29R0IO0. Transaction: MzA3OTA4MzQyOWFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1960HVM. Transaction: MzA1NzcwOTQzMGFkaXF6a2N4.

  15. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VMSWP. Transaction: MzA1NDQwMjg4MWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XNF7NU8V. Transaction: MzAzNzM1Njk3M2FkaXF6a2N4.

  17. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHR59TVK. Transaction: MzAzNjgxNzA5NmFkaXF6a2N4.

  18. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANPQ0MIG. Transaction: MzAyMzY5MTEwNmFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XCE6FKB3. Transaction: MzAxNjM2NzY0MmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5O99TE. Transaction: MjAzMjgxMTA1MmFkaXF6a2N4.

  21. 18 February 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ5UQ7DI. Transaction: MjAyNjA4Nzg1M2FkaXF6a2N4.

  22. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLXA4F4. Transaction: MjAxNzA4Mzg5OWFkaXF6a2N4.

  23. 14 May 2008 Director's change of particulars / mor zelkha / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE4BQZPH. Transaction: MjAwNTM2MDYzM2FkaXF6a2N4.

  24. 12 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03P3ZNE. Transaction: MjAwNTIxNDQ1NGFkaXF6a2N4.

  25. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1A0NXDI. Transaction: MDE5MjU1Mzg5MGFkaXF6a2N4.

  26. 20 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1A0OXDJ. Transaction: MDE5MjU1Mzg5MmFkaXF6a2N4.

  27. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1A0PXDK. Transaction: MDE5MjU1Mzg5MWFkaXF6a2N4.

  28. 26 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MTA5MmFkaXF6a2N4.

  29. 22 February 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ4MDA1MmFkaXF6a2N4.

  30. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjQwOWFkaXF6a2N4.

  31. 13 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5ODA4OWFkaXF6a2N4.

  32. 29 November 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTc1ODA3N2FkaXF6a2N4.

  33. 15 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTgwOTAxNmFkaXF6a2N4.

  34. 3 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ5MjQyN2FkaXF6a2N4.

  35. 3 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA0NzE0MmFkaXF6a2N4.

  36. 11 May 2005 Registered office changed on 11/05/05 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM3MzkxMmFkaXF6a2N4.

  37. 2 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NTMzNjY3MGFkaXF6a2N4.

  38. 27 October 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc5NzIzNmFkaXF6a2N4.

  39. 5 October 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NjE2NTk0M2FkaXF6a2N4.

  40. 12 June 2003 Ad 25/04/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkyNzEzMGFkaXF6a2N4.

  41. 12 June 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTY0OTM2NWFkaXF6a2N4.

  42. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIxMzIxNGFkaXF6a2N4.

  43. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc1Nzk5NWFkaXF6a2N4.

  44. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU4MTE0OGFkaXF6a2N4.

  45. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcyNzc2MWFkaXF6a2N4.

  46. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3NzI2MmFkaXF6a2N4.

  47. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAzNTY1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.