Alba 2006-1 Plc

Company Registration Number: 05746554

Company registered in England and Wales

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Alba 2006-1 Plc is a Public Limited Company first registered on 17 March 2006. Its current registered address is in London.

Registered Address

FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

There are 181 companies currently registered at this postcode, including this one.

All companies at EC2V 7EX

Registration Data

Company Number

05746554

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,670,000£29,088,000£28,902,000£28,662,000£28,723,000£28,662,000
of which Cash £29,579,000£28,990,000£28,804,000£28,531,000£28,554,000£28,531,000
Total Assets £29,670,000£29,088,000£28,902,000£28,662,000£28,723,000£28,662,000
Current Liabilities £23,736,000£23,717,000£23,778,000£23,928,000£23,934,000£1,277,000
Net Current Assets £5,934,000£5,371,000£5,124,000£4,734,000£4,789,000£27,385,000
Total Net Worth £1,814,000£-158,000£-938,000£-2,653,000£-1,815,000£-1,443,000

Previous Names

  • POCKETWAY PLC, active until 5 April 2006

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 5 April 2006

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1963

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • LDC SECURITISATION DIRECTOR NO 3 LIMITED

    Corporate Director

    Appointed on 5 April 2006

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • LDC SECURITISATION DIRECTOR NO 4 LIMITED

    Corporate Director

    Appointed on 5 April 2006

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 5 April 2006

    10 Upper Bank Street
    London
    E14 5JJ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 17 March 2006

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • PUDGE, David John

    Nominee Director

    Appointed on 17 March 2006

    Resigned on 5 April 2006

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHAD5. Transaction: MzE3MTY5MzU2MmFkaXF6a2N4.

  2. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VNPN. Transaction: MzE1MTgwOTE3MGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCM7S. Transaction: MzE0NTc1Njg4MWFkaXF6a2N4.

  4. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACODH7. Transaction: MzEyNjA0MjI5NWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9VPU. Transaction: MzExOTcxMTc4MWFkaXF6a2N4.

  6. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5PM1. Transaction: MzExMDA2MTAxM2FkaXF6a2N4.

  7. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IE10LD. Transaction: MzEwOTc3ODk4NmFkaXF6a2N4.

  8. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0PU3. Transaction: MzEwMjc3NDM2MGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3411UIP. Transaction: MzA5NjYzODk0MWFkaXF6a2N4.

  10. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ACHOIJ. Transaction: MzA3OTk0MTIwMWFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ05M. Transaction: MzA3NDgwNzk1NWFkaXF6a2N4.

  12. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIP9U. Transaction: MzA2MDA5Nzk1OGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9CLN. Transaction: MzA1NDcyMTA3MmFkaXF6a2N4.

  14. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6CRNVEQ. Transaction: MzAzOTg0NDA2NmFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6RJTSVT. Transaction: MzAzNDc0MzA5NWFkaXF6a2N4.

  16. 23 September 2010 Appointment of Mr Ian Kenneth Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9U9NNX. Transaction: MzAyMzg3ODg4NWFkaXF6a2N4.

  17. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM5E7LAS. Transaction: MzAxODc2NTI5N2FkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X6C7FIJ2. Transaction: MzAxMjAzOTE5NGFkaXF6a2N4.

  19. 23 March 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: X6C7DIJ0. Transaction: MzAxMjAzODE5NmFkaXF6a2N4.

  20. 23 March 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: X6C7EIJ1. Transaction: MzAxMjAzODE5N2FkaXF6a2N4.

  21. 23 March 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: X6C7CIJZ. Transaction: MzAxMjAzODE0N2FkaXF6a2N4.

  22. 3 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2Y1HC0F. Transaction: MjAzODM2NTQ5MmFkaXF6a2N4.

  23. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ03V88A. Transaction: MjAyODM1Njg1MmFkaXF6a2N4.

  24. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1NTAyOWFkaXF6a2N4.

  25. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJSQS1VA. Transaction: MjAxMDE0OTY4N2FkaXF6a2N4.

  26. 3 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR5BYKD. Transaction: MjAwMjYyMTgxOWFkaXF6a2N4.

  27. 18 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjUyMzE3NGFkaXF6a2N4.

  28. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2NjcwNWFkaXF6a2N4.

  29. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUxMDkwMWFkaXF6a2N4.

  30. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyMTU0M2FkaXF6a2N4.

  31. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1NzM0M2FkaXF6a2N4.

  32. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzNjM4OGFkaXF6a2N4.

  33. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0ODczMmFkaXF6a2N4.

  34. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MDE5NGFkaXF6a2N4.

  35. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM0MDM4MmFkaXF6a2N4.

  36. 12 April 2006 Ad 05/04/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIzNzM5MWFkaXF6a2N4.

  37. 12 April 2006 Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE1MTc4MmFkaXF6a2N4.

  38. 12 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIwMzQ0OGFkaXF6a2N4.

  39. 11 April 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE1OTYwMTkwNGFkaXF6a2N4.

  40. 11 April 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE1OTk0ODE5NWFkaXF6a2N4.

  41. 5 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTcyMjYyNWFkaXF6a2N4.

  42. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwMzk4M2FkaXF6a2N4.

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