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Alba 2005-1 Plc

Company Registration Number: 05532547

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.
Alba 2005-1 Plc is a Public Limited Company first registered on 10 August 2005. Its current registered address is in London.

Registered Address

FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

There are 190 companies currently registered at this postcode, including this one.

All companies at EC2V 7EX

Registration Data

Company Number

05532547

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9284444

Registration Start Date

21 November 2005

Registration Expiry Date

20 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,798,000£14,556,000£14,507,000£14,131,000£14,737,000£13,832,000£12,758,000
of which Cash £14,746,000£14,028,000£14,506,000£14,130,000£14,591,000£13,814,000£12,755,000
Total Assets £14,798,000£14,556,000£14,507,000£14,131,000£14,737,000£13,832,000£12,758,000
Current Liabilities £11,211,000£11,684,000£11,196,000£11,174,000£11,549,000£11,830,000£632,000
Net Current Assets £3,587,000£2,872,000£3,311,000£2,957,000£3,188,000£2,002,000£12,126,000
Total Net Worth £72,000£79,000£1,413,000£1,681,000£957,000£-94,000£-1,253,000

Previous Names

  • SEQUINGRANGE PLC, active until 19 September 2005

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 16 September 2005

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • FILER, Mark Howard

    Director

    Appointed on 7 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED

    Corporate Director

    Appointed on 16 September 2005

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED

    Corporate Director

    Appointed on 16 September 2005

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 16 September 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 23 September 2010

    Resigned on 7 September 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1963

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 10 August 2005

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • PUDGE, David John

    Nominee Director

    Appointed on 10 August 2005

    Resigned on 16 September 2005

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

This information was most recently updated 17/11/2017.

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. 20 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7241VAI. Transaction: MzIwMDQ0MTc3OGFkaXF6a2N4.

  2. 7 September 2017 Appointment of Mr Mark Howard Filer as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6EH9RCR. Transaction: MzE4NDg4NTA2OWFkaXF6a2N4.

  3. 7 September 2017 Termination of appointment of Ian Kenneth Bowden as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6EH9LD9. Transaction: MzE4NDg4NDg5MmFkaXF6a2N4.

  4. 5 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69MDN5L. Transaction: MzE3OTc4OTkyNWFkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IG3G. Transaction: MzE3MTEwMjAxN2FkaXF6a2N4.

  6. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDH80. Transaction: MzE1NTIzMTgyMmFkaXF6a2N4.

  7. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VNPV. Transaction: MzE1MTgwOTE2OWFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN788Y. Transaction: MzEyOTg1NDEyMmFkaXF6a2N4.

  9. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACODGR. Transaction: MzEyNjA0MjI5M2FkaXF6a2N4.

  10. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5PM9. Transaction: MzExMDA2MDk4N2FkaXF6a2N4.

  11. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3IF9NKO. Transaction: MzEwOTc3ODk5NWFkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMX7L. Transaction: MzEwNTgwOTI1NmFkaXF6a2N4.

  13. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0PTV. Transaction: MzEwMjc3NDM2MWFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA66H. Transaction: MzA4MzcwOTUzMmFkaXF6a2N4.

  15. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ACHOIR. Transaction: MzA3OTk0MDkzNWFkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F195X6. Transaction: MzA2MjIzNzcyN2FkaXF6a2N4.

  17. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIPA2. Transaction: MzA2MDA5NzkwNGFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHVS9WQW. Transaction: MzA0MjE3NTQ4NmFkaXF6a2N4.

  19. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6CROVER. Transaction: MzAzOTg0Mzc5MmFkaXF6a2N4.

  20. 23 September 2010 Appointment of Mr Ian Kenneth Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9ECNNK. Transaction: MzAyMzg3Nzg0NWFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6NG0N6Z. Transaction: MzAyMjg1ODg1NGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X6NFYN6W. Transaction: MzAyMjc3MjM1NGFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X6NFZN6X. Transaction: MzAyMjc3MjM1NmFkaXF6a2N4.

  24. 7 September 2010 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6NFXN6V. Transaction: MzAyMjc3MjM1MmFkaXF6a2N4.

  25. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM5E6LAR. Transaction: MzAxODc2NTI2MWFkaXF6a2N4.

  26. 13 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37HHCDU. Transaction: MjAzOTIxMDQwOGFkaXF6a2N4.

  27. 3 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2Y1IC0G. Transaction: MjAzODM2NTUyOGFkaXF6a2N4.

  28. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEYN54F8. Transaction: MjAxNzA4Mzk5MGFkaXF6a2N4.

  29. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1NTA3OGFkaXF6a2N4.

  30. 14 August 2008 Director's change of particulars / l d c securitisation directors no 4 LIMITED / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKXX329P. Transaction: MjAxMTA3Mjc0MGFkaXF6a2N4.

  31. 14 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXWQ29B. Transaction: MjAxMTA3MzE2NWFkaXF6a2N4.

  32. 13 August 2008 Director appointed l d c securitisation directors no 4 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ERGYC00V. Transaction: MjAxMDk5MzIyMmFkaXF6a2N4.

  33. 21 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyNzIzMWFkaXF6a2N4.

  34. 10 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5Mzc4OGFkaXF6a2N4.

  35. 1 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyMTUyMGFkaXF6a2N4.

  36. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODg1NTEzNGFkaXF6a2N4.

  37. 20 October 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA0OTIxNjczNWFkaXF6a2N4.

  38. 20 October 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDEwMjY2NjcwNWFkaXF6a2N4.

  39. 28 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDExOTkzOGFkaXF6a2N4.

  40. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1Mzk1OGFkaXF6a2N4.

  41. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MDEyOGFkaXF6a2N4.

  42. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4ODQzN2FkaXF6a2N4.

  43. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2NjYwN2FkaXF6a2N4.

  44. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2NjI3M2FkaXF6a2N4.

  45. 28 September 2005 Ad 16/09/05--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ2MTA3OWFkaXF6a2N4.

  46. 28 September 2005 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTIzODU2MmFkaXF6a2N4.

  47. 28 September 2005 Registered office changed on 28/09/05 from: 10 upper bank street, london, E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI2ODI0M2FkaXF6a2N4.

  48. 19 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTYxMjg5N2FkaXF6a2N4.

  49. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg4Nzg0MmFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 06:05:43 +0100