Alba 2007-1 Plc

Company Registration Number: 05965813

Company registered in England and Wales

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Alba 2007-1 Plc is a Public Limited Company first registered on 13 October 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

05965813

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £15,109,000£13,583,000£13,546,000£12,816,000£13,426,000£9,195,000£4,161,000£29,768,000£0
of which Cash £15,058,000£13,534,000£13,494,000£12,765,000£13,322,000£9,141,000£3,943,000£28,847,000£0
Total Assets £15,109,000£13,583,000£13,546,000£12,816,000£13,426,000£9,195,000£4,161,000£29,768,000£0
Current Liabilities £706,000£1,186,000£920,000£1,294,000£1,111,000£4,377,000£3,500,000£7,699,000£0
Net Current Assets £14,403,000£12,397,000£12,626,000£11,522,000£12,315,000£4,818,000£661,000£22,069,000£0
Total Net Worth £-2,129,000£-4,261,000£-4,314,000£-5,206,000£-6,070,000£-11,878,000£-28,012,000£-1,134,000£0

Previous Names

  • ZESTCROFT PLC, active until 26 February 2007

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 22 February 2007

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 1 October 2008

     

    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 22 February 2007

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • LDC SECURITISATION DIRECTOR NO 4 LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 22 February 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 13 October 2006

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • PUDGE, David John

    Nominee Director

    Appointed on 13 October 2006

    Resigned on 22 February 2007

    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. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXUNM. Transaction: MzE1OTYxNzkyN2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VNSO. Transaction: MzE1MTgwOTE3MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMEXM. Transaction: MzEzNDI3MTM5MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACODOI. Transaction: MzEyNjA0MjMwMWFkaXF6a2N4.

  5. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5PLL. Transaction: MzExMDA2MTA4NGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16BOW. Transaction: MzEwOTg3ODYzMmFkaXF6a2N4.

  7. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3IF9NL4. Transaction: MzEwOTc3OTAxMmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0PVF. Transaction: MzEwMjc3NDM1MmFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WJM1. Transaction: MzA4ODAzOTIwM2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ACHOI3. Transaction: MzA3OTk0MTI4NGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SX7D. Transaction: MzA2NjM5NDk1OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIPAY. Transaction: MzA2MDA5ODAxOGFkaXF6a2N4.

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

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X60N5YRK. Transaction: MzA0NjIzMTY2MWFkaXF6a2N4.

  14. 28 October 2011 Director's details changed for Mr Ian Kenneth Bowden on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X60N4YRJ. Transaction: MzA0NjIzMTQ2OWFkaXF6a2N4.

  15. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6CRUVEX. Transaction: MzAzOTg0NDMxOWFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTKHLOQQ. Transaction: MzAyNjE5NTQzNGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM5E9LAU. Transaction: MzAxODc2NTc0OGFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU1CZKYL. Transaction: MzAxNzg2OTA0NWFkaXF6a2N4.

  19. 8 April 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ANLTQISB. Transaction: MzAxMzA4OTc4N2FkaXF6a2N4.

  20. 4 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXUVJEJN. Transaction: MzAwMjEyMTgyM2FkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XN3MLE5D. Transaction: MzAwMDg5NTY1MmFkaXF6a2N4.

  22. 16 October 2009 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: XN3MKE5C. Transaction: MzAwMDg5NTI0MWFkaXF6a2N4.

  23. 16 October 2009 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: XN3MJE5B. Transaction: MzAwMDg5NTIzOWFkaXF6a2N4.

  24. 16 October 2009 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: XN3MIE5A. Transaction: MzAwMDg5NTIzOGFkaXF6a2N4.

  25. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTA0OTgwM2FkaXF6a2N4.

  26. 25 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8DMD8ER. Transaction: MjAyOTA0OTQ5MGFkaXF6a2N4.

  27. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAxMDcwOWFkaXF6a2N4.

  28. 27 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18N94BH. Transaction: MjAxNjQ3NzU1NGFkaXF6a2N4.

  29. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1NDk1N2FkaXF6a2N4.

  30. 9 October 2008 Director appointed ian kenneth bowden [View PDF]

    Category: Officers. Type: 288a. Barcode: A2MX13TS. Transaction: MjAxNTIyMDc3M2FkaXF6a2N4.

  31. 9 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2ODQ5MmFkaXF6a2N4.

  32. 2 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxNzQ4OWFkaXF6a2N4.

  33. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk5MTEwMmFkaXF6a2N4.

  34. 21 May 2007 Accounting reference date shortened from 31/12/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUxNDA2MmFkaXF6a2N4.

  35. 22 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzQ0NjI1OGFkaXF6a2N4.

  36. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0ODk4M2FkaXF6a2N4.

  37. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5MTYyN2FkaXF6a2N4.

  38. 7 March 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3NzQzNjQwN2FkaXF6a2N4.

  39. 7 March 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3ODI0MzU4OGFkaXF6a2N4.

  40. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4OTc3N2FkaXF6a2N4.

  41. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5MTk0N2FkaXF6a2N4.

  42. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3NTA2MmFkaXF6a2N4.

  43. 6 March 2007 Ad 22/02/07--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcyNTMxMmFkaXF6a2N4.

  44. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2NTY1N2FkaXF6a2N4.

  45. 6 March 2007 Registered office changed on 06/03/07 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1NTU0OWFkaXF6a2N4.

  46. 6 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI5ODU5MWFkaXF6a2N4.

  47. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgxMzcxNmFkaXF6a2N4.

  48. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU1MjAzM2FkaXF6a2N4.

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