Albuca Limited

Company Registration Number: 05664630

Company registered in England and Wales

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Albuca Limited is a Private Company Limited by Shares first registered on 3 January 2006. It was dissolved on 26 January 2016.

Registered Address

1 Old Court Mews 311a Chase Road
London
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05664630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 January 2006

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

3 January 2015

Returns Next Due

31 January 2016

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • MAZZELLA DI BOSCO, Valentina

    Secretary

    Appointed on 3 January 2006

     

    1
    Old Court Mews
    Chase Road
    London
    N14 6JS
    England

  • KOPPA, Ravi

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1
    Old Court Mews
    Chase Road
    London
    N14 6JS
    England

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTY0NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDMwODQxN2FkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILG3RD. Transaction: MzEzMzgwNzQ5MGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODC41. Transaction: MzExNjg0Mjg0MGFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFVQ6P. Transaction: MzEwODQyNzQ5OGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW1G1. Transaction: MzA5NDU0NDE5M2FkaXF6a2N4.

  7. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGAK5T. Transaction: MzA4NzI5MjQyN2FkaXF6a2N4.

  8. 18 October 2013 Secretary's details changed for Ms Valentina Mazzella Di Bosco on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X2J8PA08. Transaction: MzA4NzIyMDg2N2FkaXF6a2N4.

  9. 18 October 2013 Director's details changed for Mr Ravi Koppa on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X2J8P8J5. Transaction: MzA4NzIyMDQ3OGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPWJO. Transaction: MzA3MDY0NDg1NGFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNFLD. Transaction: MzA2NjYyMDQyOWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X127KJ7U. Transaction: MzA1MjAzMjEwN2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73Y3YU0. Transaction: MzA0NjM1NzE0OWFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XS3SYRPY. Transaction: MzAzMjM0NjU3N2FkaXF6a2N4.

  15. 12 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLVWBO6E. Transaction: MzAyNTA1OTc3N2FkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XGWCAJ5J. Transaction: MzAxMzQ3NjY1M2FkaXF6a2N4.

  17. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzg1MTIyOWFkaXF6a2N4.

  18. 28 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFJW2A83. Transaction: MjAzMzkyMDcyN2FkaXF6a2N4.

  19. 27 May 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBA3A7I. Transaction: MjAzMzg1MTEyMGFkaXF6a2N4.

  20. 27 May 2009 Registered office changed on 27/05/2009 from 2 south lodge drive london N14 4XP [View PDF]

    Category: Address. Type: 287. Barcode: XGBA2A7H. Transaction: MjAzMzgyODQyNmFkaXF6a2N4.

  21. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MjAyOGFkaXF6a2N4.

  22. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LGACJ4BL. Transaction: MjAxNjc0MDk0NWFkaXF6a2N4.

  23. 12 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3S2XYC. Transaction: MjAwMTMyMTE4NmFkaXF6a2N4.

  24. 10 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTI5NGFkaXF6a2N4.

  25. 13 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxMjcxOWFkaXF6a2N4.

  26. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg5ODEzNGFkaXF6a2N4.

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