Albera & Albera Law Firm Limited

Company Registration Number: 05755548

Company registered in England and Wales

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Albera & Albera Law Firm Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in London.

Registered Address

4TH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS

There are 363 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

05755548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £136,854£101,851£78,569£52,342£39,072
of which Cash £21,791£44,259£55,729£20,760£10,324
Total Assets £136,854£101,851£78,569£52,342£39,072
Current Liabilities £106,324£68,368£0£27,832£26,500
Net Current Assets £30,530£33,483£78,569£24,510£12,572
Total Net Worth £30,530£33,483£40,273£24,510£12,572

Previous Names

No previous names

Company Officers

  • ALBERA, Mario Gabriele

    Director

    Appointed on 26 August 2014

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1951

    4th Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • BERTOLLINI, Federica

    Secretary

    Appointed on 24 March 2006

    Resigned on 26 August 2014

    4th Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • ICM SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 August 2014

    Resigned on 3 October 2016

    4th Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • ALBERA, Mario Gabriele

    Director

    Appointed on 24 March 2006

    Resigned on 1 July 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1951

    33rd Floor
    25 Canada Square
    London
    E14 5LQ

  • ALBERA, Matteo Michele

    Director

    Appointed on 24 March 2006

    Resigned on 1 July 2013

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1978

    33rd Floor
    25 Canada Square
    London
    E14 5LQ

  • BERTOLLINI, Federica

    Director

    Appointed on 1 July 2013

    Resigned on 31 July 2014

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1971

    4th Floor
    20 Margaret Street
    London
    W1W 8RS
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GTSFYI. Transaction: MzE1ODgzNzc3NGFkaXF6a2N4.

  2. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg4NzA5MWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P55T. Transaction: MzE1Nzg4NzA3MWFkaXF6a2N4.

  4. 20 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzIyMjc4NmFkaXF6a2N4.

  5. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDExOTYzMWFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4LYZAJM. Transaction: MzEzNzI1NTA0NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFTINK. Transaction: MzEwODQwODAzNmFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMWRAR. Transaction: MzEwNjc3OTM1MmFkaXF6a2N4.

  9. 31 August 2014 Termination of appointment of Mario Gabriele Albera as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FF4JL6. Transaction: MzEwNjUxMzI4OGFkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F292NN. Transaction: MzEwNjI1NTQ4N2FkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Federica Bertollini as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM02. Barcode: X3F294JL. Transaction: MzEwNjI1NjM3MmFkaXF6a2N4.

  12. 28 August 2014 Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP04. Barcode: X3F294F4. Transaction: MzEwNjI1NjI0OGFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F2920G. Transaction: MzEwNjI1NTQ1NGFkaXF6a2N4.

  14. 28 August 2014 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNNGZ. Transaction: MzEwNjIwMTMxNWFkaXF6a2N4.

  15. 28 August 2014 Director's details changed for Ms Federica Bertollini on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F22EB5. Transaction: MzEwNjE4NjI3MWFkaXF6a2N4.

  16. 28 August 2014 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX1H2Z. Transaction: MzEwNjE2MTQzM2FkaXF6a2N4.

  17. 26 February 2014 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEDL7. Transaction: MzA5NTI5MDUwNGFkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVZDT. Transaction: MzA4NTY3MTc3N2FkaXF6a2N4.

  19. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7ZKG. Transaction: MzA4NTU1NzcwNWFkaXF6a2N4.

  20. 23 September 2013 Termination of appointment of Matteo Albera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI7T8J. Transaction: MzA4NTU1NTcwNGFkaXF6a2N4.

  21. 23 September 2013 Termination of appointment of Mario Albera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI7T5N. Transaction: MzA4NTU1NTY2N2FkaXF6a2N4.

  22. 23 September 2013 Appointment of Mrs Federica Bertollini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI7SXE. Transaction: MzA4NTU1NTUzOWFkaXF6a2N4.

  23. 1 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFZFS. Transaction: MzA3NzI3OTE0M2FkaXF6a2N4.

  24. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT72Y3. Transaction: MzA1OTcyNzU1NmFkaXF6a2N4.

  25. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9CKW. Transaction: MzA1NDcyMTA2MmFkaXF6a2N4.

  26. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDY1Njc3OGFkaXF6a2N4.

  27. 12 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X10CNWEZ. Transaction: MzA1MDY1Njc1NmFkaXF6a2N4.

  28. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3NTc5NGFkaXF6a2N4.

  29. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE3NDI4OGFkaXF6a2N4.

  30. 27 July 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XB9YNW64. Transaction: MzA0MTE3NDIzOWFkaXF6a2N4.

  31. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDY0MTQ5M2FkaXF6a2N4.

  32. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH58HNUP. Transaction: MzAyNDMwODE2NWFkaXF6a2N4.

  33. 23 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XLQWLJEM. Transaction: MzAxNDE1NjY3N2FkaXF6a2N4.

  34. 18 March 2010 Director's details changed for Matteo Michele Albera on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X4AESIED. Transaction: MzAxMTc2ODY1M2FkaXF6a2N4.

  35. 18 March 2010 Director's details changed for Mr Mario Gabriele Albera on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X4AB3IEL. Transaction: MzAxMTc2ODMzOGFkaXF6a2N4.

  36. 18 March 2010 Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X4A3CIEM. Transaction: MzAxMTc2NzcyMmFkaXF6a2N4.

  37. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9TY9FF0. Transaction: MzAwNDA1NTQ2NmFkaXF6a2N4.

  38. 2 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JNJ8OL. Transaction: MjAyOTc3OTc0MGFkaXF6a2N4.

  39. 7 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X3ZBQ4MQ. Transaction: MjAxNzUzNTc2M2FkaXF6a2N4.

  40. 16 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAA41GG. Transaction: MjAwOTE0NTcyN2FkaXF6a2N4.

  41. 20 November 2007 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU4MjQyNmFkaXF6a2N4.

  42. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzgwOGFkaXF6a2N4.

  43. 29 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxMzcxMmFkaXF6a2N4.

  44. 7 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTkwMTc4NWFkaXF6a2N4.

  45. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwOTA5NGFkaXF6a2N4.

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