Albert Capital & Finance Ltd.

Company Registration Number: 05739829

Company registered in England and Wales

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Albert Capital & Finance Ltd. is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in London.

Registered Address

4TH FLOOR, REX HOUSE
4-12 REGENT STREET
LONDON
SW1Y 4PE

There are 105 companies currently registered at this postcode, including this one.

All companies at SW1Y 4PE

Registration Data

Company Number

05739829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA189688

Registration Start Date

15 June 2016

Registration Expiry Date

14 June 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

69203 - Tax consultancy

85520 - Cultural education

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £35,702£24,228£10,000£10£1,000£10£10£10£0£10
of which Cash £0£24,228£10,000£10£1,000£10£10£10£0£10
Total Assets £35,702£24,228£10,000£10£1,000£10£10£10£0£10
Current Liabilities £9,114£846£0£0£0£0£0£0£0£0
Net Current Assets £26,588£23,382£10,000£10£1,000£10£10£10£0£10
Total Net Worth £26,588£23,382£10,000£10£1,000£10£10£10£0£10

Previous Names

  • EAST VICTORY (UK) LIMITED, active until 23 April 2014

Company Officers

  • TU, Jiantao

    Director

    Appointed on 13 March 2006

     

    Nationality: Chinese

    Occupation: Consultant

    Month of birth: February 1972

    4th Floor, Rex House
    4-12 Regent Street
    London
    SW1Y 4PE
    England

  • WANG, Xun

    Secretary

    Appointed on 13 March 2006

    Resigned on 1 January 2014

    4th Floor, Rex House
    4-12 Regent Street
    London
    SW1Y 4PE
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WUEPN. Transaction: MzE3MTkxODU1OWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQ2W9. Transaction: MzE3MDY0MzE1NGFkaXF6a2N4.

  3. 29 April 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X55X7S74. Transaction: MzE0NzUzOTM1NGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55UINDD. Transaction: MzE0NzQ0MDU2OWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2JKX. Transaction: MzE0NTMzNDU4NWFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5TVL. Transaction: MzE0NDcxMzA3N2FkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46ZA6SX. Transaction: MzEyMjg4MzY1N2FkaXF6a2N4.

  8. 11 May 2015 Register inspection address has been changed from C/O James Tu Strata Tower 505 8 Walworth Road London SE1 6EE United Kingdom to Rex House 4th Floor,10 Regent Street London SW1Y 4PE [View PDF]

    Category: Address. Type: AD02. Barcode: X46ZA6N5. Transaction: MzEyMjgyMjk2N2FkaXF6a2N4.

  9. 8 May 2015 Termination of appointment of Xun Wang as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X46ZA5GZ. Transaction: MzEyMjgyMjcwNWFkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432EWS1. Transaction: MzExOTEzNjYyNWFkaXF6a2N4.

  11. 13 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X432EOFS. Transaction: MzExOTEzNDczOWFkaXF6a2N4.

  12. 14 May 2014 Director's details changed for James Tu on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37US4WH. Transaction: MzEwMDA1MDcwN2FkaXF6a2N4.

  13. 14 May 2014 Registered office address changed from Strata Tower 505 8 Walworth Road London SE1 6EE on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37US3WG. Transaction: MzEwMDA1MDM3NWFkaXF6a2N4.

  14. 23 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36C5S48. Transaction: MzA5ODYzNjQxNGFkaXF6a2N4.

  15. 20 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3412UH6. Transaction: MzA5NjY1MjIyNGFkaXF6a2N4.

  16. 23 January 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X307DDN7. Transaction: MzA5MzI1NjEwNGFkaXF6a2N4.

  17. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307DD6X. Transaction: MzA5MzI1NjAyNmFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2401PS9. Transaction: MzA3NDM1NDI4OGFkaXF6a2N4.

  19. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI7UR. Transaction: MzA2OTE1MzExNWFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X150AHHF. Transaction: MzA1NDM0Njg0OWFkaXF6a2N4.

  21. 19 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14XO90J. Transaction: MzA1NDMwMDM3OGFkaXF6a2N4.

  22. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GNG3. Transaction: MzA0OTAxNjQwN2FkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X5EJ8SRQ. Transaction: MzAzNDU2MDUwNWFkaXF6a2N4.

  24. 28 March 2011 Registered office address changed from Strata 505 8 Walworth Road London U.K. SE1 6EE United Kingdom on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5EJ5SRN. Transaction: MzAzNDUyNjY3NWFkaXF6a2N4.

  25. 28 March 2011 Director's details changed for Jiantao Tu on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X5EJ7SRP. Transaction: MzAzNDUyNjY3OGFkaXF6a2N4.

  26. 26 March 2011 Secretary's details changed for Xun Wang on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X5EJ6SRO. Transaction: MzAzNDUyNjY3N2FkaXF6a2N4.

  27. 4 February 2011 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XO7UQRCF. Transaction: MzAzMTYzMTA2NGFkaXF6a2N4.

  28. 4 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO95KRDN. Transaction: MzAzMTY1MjA1OWFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X55YEIGH. Transaction: MzAxMTg4NjUzOWFkaXF6a2N4.

  30. 21 March 2010 Director's details changed for Jiantao Tu on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X55YDIGG. Transaction: MzAxMTg4NjI3OWFkaXF6a2N4.

  31. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY19WH0I. Transaction: MzAwODE0NzMyOWFkaXF6a2N4.

  32. 6 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43XZ8RZ. Transaction: MjAyOTkzMjM4OWFkaXF6a2N4.

  33. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM47J6VE. Transaction: MjAyNDM5MTk5MmFkaXF6a2N4.

  34. 31 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEX1YEB. Transaction: MjAwMjI5MTcxMWFkaXF6a2N4.

  35. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxOTY1NGFkaXF6a2N4.

  36. 3 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwMTE2OGFkaXF6a2N4.

  37. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEwMzYzMWFkaXF6a2N4.

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