Alba Underwriting Limited

Company Registration Number: 05775881

Company registered in England and Wales

Approximate Location Map
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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 Underwriting Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in London.

Registered Address

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL

There are 841 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

05775881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

10 April 2013

Returns Next Due

8 May 2014

Mortgages

16 in total
16 outstanding

Financial Summary

20122011201020082007
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£10,449,313
of which Cash £0£0£0£0£2,772,620
Total Assets £0£0£0£0£10,449,313
Current Liabilities £0£0£0£0£21,619,012
Net Current Assets £0£0£0£0£-11,169,699
Total Net Worth £0£0£0£0£-8,042,456

Previous Names

No previous names

Company Officers

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2013

     

    HACKWOOD SECRETARIES LIMITED
    One
    Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • SAMPSON, Michael Anthony

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1951

    Sampson West
    Mitre House
    12-14 Mitre Street
    London
    EC3A 5BU
    United Kingdom

  • WEST, Leonard Francis

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Sampson West
    Mitre House
    12-14 Mitre Street
    London
    EC3A 5BU
    United Kingdom

  • CUGGY, Victoria Louise

    Secretary

    Appointed on 13 January 2009

    Resigned on 19 April 2013

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • MARSH, Trevor Philip

    Secretary

    Appointed on 10 April 2006

    Resigned on 13 January 2009

    4 The Grove
    North Cray
    Sidcup
    Kent
    DA14 5NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Robert John

    Director

    Appointed on 24 April 2008

    Resigned on 13 January 2009

    Nationality: British Australian

    Occupation: Director

    Month of birth: July 1961

    Flat 38
    68 Vincent Square
    London
    SW1P 2NU

  • COLTHURST, Henry Nicholas Almroth

    Director

    Appointed on 13 January 2009

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Asserton House
    Berwick St James
    Salisbury
    Wiltshire
    SP3 4TZ

  • DOWLEN, Mitchell Lawrence Edward

    Director

    Appointed on 10 April 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1961

    Cocksparrows Hall School Lane
    Lodsworth
    West Sussex
    GU28 9DH

  • GIBSON, Andrew James

    Director

    Appointed on 6 March 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    Library House
    New Road
    Brentwood
    Essex
    CM14 4GD
    United Kingdom

  • LEONARD, Michael James

    Director

    Appointed on 6 July 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1969

    Meadhurst
    15 Meadow Way Farnborough Park
    Orpington
    Kent
    BR6 8LN

  • MARSH, Trevor Philip

    Director

    Appointed on 5 June 2006

    Resigned on 13 January 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1954

    4 The Grove
    North Cray
    Sidcup
    Kent
    DA14 5NQ

  • NICE, Richard Frederick

    Director

    Appointed on 13 January 2009

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • VAN DER SCHALK, Jan

    Director

    Appointed on 16 January 2007

    Resigned on 29 August 2008

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: October 1963

    14 Narla Road
    Bayview
    New South Wales
    Australia

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

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Latest Filings

  1. 7 March 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A6173GDN. Transaction: MzE3MDUzMTk4OWFkaXF6a2N4.

  2. 27 October 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5HWYYSA. Transaction: MzE2MDYzNjU0NmFkaXF6a2N4.

  3. 27 October 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5HWYYS2. Transaction: MzE2MDYzNjQ0N2FkaXF6a2N4.

  4. 27 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HWYYSI. Transaction: MzE2MDYzNjMwOGFkaXF6a2N4.

  5. 7 June 2016 Liquidators statement of receipts and payments to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57UTATU. Transaction: MzE1MDI3NDU0MWFkaXF6a2N4.

  6. 5 June 2015 Liquidators statement of receipts and payments to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Insolvency. Type: 4.68. Barcode: A48E02I9. Transaction: MzEyNDYxNDg4OWFkaXF6a2N4.

  7. 10 April 2015 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: A43XMHX7. Transaction: MzEyMDE5Mjk1MmFkaXF6a2N4.

  8. 6 June 2014 Director's details changed for Leonard Francis West on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X39FYGAX. Transaction: MzEwMTQ2Nzk3NWFkaXF6a2N4.

  9. 6 June 2014 Director's details changed for Michael Anthony Sampson on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X39FYG9E. Transaction: MzEwMTQ2Nzk2M2FkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: A35GGPLC. Transaction: MzA5ODE3NTIzMWFkaXF6a2N4.

  11. 11 April 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A35GGPM0. Transaction: MzA5ODA5MjYyOWFkaXF6a2N4.

  12. 11 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35GGPMG. Transaction: MzA5ODA5MjUzNmFkaXF6a2N4.

  13. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA5MjQ4MmFkaXF6a2N4.

  14. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM1R0dQTThhZGlxemtjeA.

  15. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQEF5. Transaction: MzA4NjM3OTM2MmFkaXF6a2N4.

  16. 2 May 2013 Termination of appointment of Andrew Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2YLS. Transaction: MzA3NzM1OTY1MmFkaXF6a2N4.

  17. 2 May 2013 Termination of appointment of Richard Nice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2YM0. Transaction: MzA3NzM1OTY1M2FkaXF6a2N4.

  18. 2 May 2013 Appointment of Leonard Francis West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J2YKW. Transaction: MzA3NzM1OTY0OWFkaXF6a2N4.

  19. 2 May 2013 Termination of appointment of Victoria Cuggy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J2YLC. Transaction: MzA3NzM1OTY0NmFkaXF6a2N4.

  20. 2 May 2013 Appointment of Michael Anthony Sampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J2YFF. Transaction: MzA3NzM1OTYwNGFkaXF6a2N4.

  21. 30 April 2013 Appointment of Hackwood Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L26XW52H. Transaction: MzA3NzE2MDQ4NWFkaXF6a2N4.

  22. 24 April 2013 Registered office address changed from Library House New Road Brentwood Essex CM14 4GD United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y94R4. Transaction: MzA3Njg2OTk1M2FkaXF6a2N4.

  23. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26370KA. Transaction: MzA3NjEwMjY4MWFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8F9N. Transaction: MzA2NTEzMzI1OGFkaXF6a2N4.

  25. 18 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1736K0H. Transaction: MzA1NjA1ODUwMmFkaXF6a2N4.

  26. 15 March 2012 Appointment of Mr Andrew James Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LBI94. Transaction: MzA1NDIwNDEwMWFkaXF6a2N4.

  27. 13 March 2012 Termination of appointment of Henry Colthurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14LBI8O. Transaction: MzA1NDA1NTcxN2FkaXF6a2N4.

  28. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A576MXY9. Transaction: MzA0NDgwNjk4MGFkaXF6a2N4.

  29. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIIMETUK. Transaction: MzAzNjU2OTQ3NmFkaXF6a2N4.

  30. 4 May 2011 Director's details changed for Richard Frederick Nice on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIIMDTUJ. Transaction: MzAzNjU2OTQ1OGFkaXF6a2N4.

  31. 4 May 2011 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XIIMCTUI. Transaction: MzAzNjU2OTQ1N2FkaXF6a2N4.

  32. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDFNNUY. Transaction: MzAyNDQ1Nzk3OGFkaXF6a2N4.

  33. 25 May 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASCN6KA1. Transaction: MzAxNjQ0MjkwMWFkaXF6a2N4.

  34. 15 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XHSTCJ60. Transaction: MzAxMzU5MTE3NWFkaXF6a2N4.

  35. 15 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AN8DHGIX. Transaction: MzAwNzE0MTE4OGFkaXF6a2N4.

  36. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQVVEJV. Transaction: MzAwMjEyOTQzN2FkaXF6a2N4.

  37. 16 October 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: LZM8RE3M. Transaction: MzAwMDg5NzQ2M2FkaXF6a2N4.

  38. 16 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: LZM8QE3L. Transaction: MzAwMDg5NzExM2FkaXF6a2N4.

  39. 6 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD5Y9MJ. Transaction: MjAzMjMzMDUyN2FkaXF6a2N4.

  40. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBD5X9MI. Transaction: MjAzMjMzMDEwOGFkaXF6a2N4.

  41. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBD5W9MH. Transaction: MjAzMjMzMDEwNWFkaXF6a2N4.

  42. 6 May 2009 Registered office changed on 06/05/2009 from library house new road brentwood essex CM14 4GD [View PDF]

    Category: Address. Type: 287. Barcode: XBD5V9MG. Transaction: MjAzMjMzMDA5OWFkaXF6a2N4.

  43. 7 April 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IMZ8TK. Transaction: MjAzMDg5NzE1OWFkaXF6a2N4.

  44. 7 April 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A708M8TC. Transaction: MjAzMTQ3NDg3M2FkaXF6a2N4.

  45. 6 March 2009 Registered office changed on 06/03/2009 from 10 philpot lane 3RD floor london EC3M 8BR [View PDF]

    Category: Address. Type: 287. Barcode: AQORC7US. Transaction: MjAyNzUwNTUwN2FkaXF6a2N4.

  46. 20 January 2009 Appointment terminated director robert clark [View PDF]

    Category: Officers. Type: 288b. Barcode: A9O2C6LC. Transaction: MjAyMzczMDMwNGFkaXF6a2N4.

  47. 14 January 2009 Appointment terminated director and secretary trevor marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: AL8U56IQ. Transaction: MjAyMzMxMjQ5OWFkaXF6a2N4.

  48. 14 January 2009 Secretary appointed victoria cuggy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8U46IP. Transaction: MjAyMzMxMjM2MmFkaXF6a2N4.

  49. 14 January 2009 Director appointed henry nicholas almroth colthurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8U36IO. Transaction: MjAyMzMxMjI3NWFkaXF6a2N4.

  50. 14 January 2009 Director appointed richard nice [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8U26IN. Transaction: MjAyMzMxMjE4NGFkaXF6a2N4.

  51. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APA8D4FD. Transaction: MjAxNzA4NDU2NWFkaXF6a2N4.

  52. 29 August 2008 Appointment terminated director jan van der schalk [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYBX2OG. Transaction: MjAxMjExODc1MWFkaXF6a2N4.

  53. 1 August 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1UF11WI. Transaction: MjAxMDI2MDkxNmFkaXF6a2N4.

  54. 2 May 2008 Director appointed robert john clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEWEZCV. Transaction: MjAwNDY2ODY3NmFkaXF6a2N4.

  55. 29 April 2008 Appointment terminated director michael leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGBEZA8. Transaction: MjAwNDMzMDc3OGFkaXF6a2N4.

  56. 11 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJIZYSG. Transaction: MjAwMzE1MTc1OWFkaXF6a2N4.

  57. 18 March 2008 Registered office changed on 18/03/2008 from 33 creechurch lane london EC3A 5EB [View PDF]

    Category: Address. Type: 287. Barcode: AJ8C9Y1L. Transaction: MjAwMTYzNjU1N2FkaXF6a2N4.

  58. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxNjM5M2FkaXF6a2N4.

  59. 22 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyODI4NGFkaXF6a2N4.

  60. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5MjM2NWFkaXF6a2N4.

  61. 13 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNzIwOWFkaXF6a2N4.

  62. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NTEzOWFkaXF6a2N4.

  63. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA5OTk0OGFkaXF6a2N4.

  64. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk1NjkyOWFkaXF6a2N4.

  65. 27 July 2006 Registered office changed on 27/07/06 from: omni house 33 creechurch lane london EC3A 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyMjAyNWFkaXF6a2N4.

  66. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5ODc3MmFkaXF6a2N4.

  67. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg2M2FkaXF6a2N4.

  68. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwNjQwNmFkaXF6a2N4.

  69. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg2MmFkaXF6a2N4.

  70. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIxMjA3OWFkaXF6a2N4.

  71. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwNjQwNWFkaXF6a2N4.

  72. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg2MWFkaXF6a2N4.

  73. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIxMjA3OGFkaXF6a2N4.

  74. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg0MmFkaXF6a2N4.

  75. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg0MWFkaXF6a2N4.

  76. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjIwODg0MGFkaXF6a2N4.

  77. 15 June 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA3NzA3MmFkaXF6a2N4.

  78. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5MDQxN2FkaXF6a2N4.

  79. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMzNjQ3MGFkaXF6a2N4.

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