Alb Advisory Ltd

Company Registration Number: 06254207

Company registered in England and Wales

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Alb Advisory Ltd is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in London, UK.

Registered Address

38 CRAVEN STREET
LONDON
UK
WC2N 5NG

There are 401 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06254207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£26£1,597£4,595£1,547£2,002
of which Cash £0£26£1,597£4,595£1,547£2,001
Total Assets £0£26£1,597£4,595£1,547£2,002
Current Liabilities £342£875£611£3,593£611£612
Net Current Assets £-342£-849£986£1,002£936£1,390
Total Net Worth £-342£-849£986£1,089£1,110£1,651

Previous Names

No previous names

Company Officers

  • BELLLUZZO, Louise

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1976

    38
    Craven Street
    London
    Uk
    WC2N 5NG
    United Kingdom

  • B&A DIRECTORS LTD

    Corporate Secretary

    Appointed on 1 October 2010

    Resigned on 2 May 2012

    38
    Craven Street
    London
    WC2N 5NG
    United Kingdom

  • B&A PARTNERS LTD

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 1 October 2010

    32
    S James's Street
    London
    SW1A 1HD
    Great Britain

  • T&W NOMINEES LTD

    Corporate Secretary

    Appointed on 2 May 2012

    Resigned on 25 May 2016

    38
    Craven Street
    London
    WC2N 5NG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELLUZZO, Alessandro

    Director

    Appointed on 21 May 2007

    Resigned on 25 May 2016

    Nationality: Italian

    Occupation: Tax Advisor

    Month of birth: January 1977

    38
    Craven Street
    London
    Uk
    WC2N 5NG
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5AABLKX. Transaction: MzE1MjEwNTQzOWFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORSW3. Transaction: MzE0MjkxNDQ3N2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4G21. Transaction: MzEyNDk4MTgxOWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNUNJE. Transaction: MzExNTk1OTkxM2FkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVC20. Transaction: MzEwMDQyMDMwOGFkaXF6a2N4.

  6. 9 May 2014 Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH04. Barcode: X37HTY4B. Transaction: MzA5OTczMTg0OGFkaXF6a2N4.

  7. 9 May 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X37HRJO2. Transaction: MzA5OTY4OTM5N2FkaXF6a2N4.

  8. 30 April 2014 Director's details changed for Mr Alessandro Belluzzo on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36WY6GZ. Transaction: MzA5OTE2OTk5OGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP4EB. Transaction: MzA5NTQ0NzE1NGFkaXF6a2N4.

  10. 3 January 2014 Director's details changed for Mr Alessandro Belluzzo on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2YRL4D7. Transaction: MzA5MTg4OTYwNWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGSUQ. Transaction: MzA3ODc2NDA4MGFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F1A9. Transaction: MzA3MzY1Mzc0M2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7Z2O. Transaction: MzA1Nzg2OTc1OGFkaXF6a2N4.

  14. 2 May 2012 Termination of appointment of B&a Directors Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183CXUH. Transaction: MzA1Njg4NjUzNWFkaXF6a2N4.

  15. 2 May 2012 Appointment of B&a Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X183CXTT. Transaction: MzA1Njg4NjUzNGFkaXF6a2N4.

  16. 30 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5HRZXXG. Transaction: MzA0NDY5NTAyNmFkaXF6a2N4.

  17. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY5NDgwMmFkaXF6a2N4.

  18. 28 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XVPD1XXP. Transaction: MzA0NDU3NjY0NmFkaXF6a2N4.

  19. 24 August 2011 Director's details changed for Ms Louise Goodeve on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XKIJVWY7. Transaction: MzA0MjY1MDcxOGFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X0UNSVCD. Transaction: MzAzOTQ5NzI4OGFkaXF6a2N4.

  21. 27 June 2011 Director's details changed for Louise Goodeve on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UNRVCC. Transaction: MzAzOTQ5NzAyM2FkaXF6a2N4.

  22. 27 June 2011 Director's details changed for Mr Alessandro Belluzzo on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UNQVCB. Transaction: MzAzOTQ5NzAyMGFkaXF6a2N4.

  23. 19 January 2011 Registered office address changed from 32 S James's Street London SW1A 1HD on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIO4GQXA. Transaction: MzAzMDY5OTMzMmFkaXF6a2N4.

  24. 19 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD1O4P8D. Transaction: MzAyNzI3MzEwOWFkaXF6a2N4.

  25. 11 November 2010 Appointment of B&a Directors Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXKKXP0K. Transaction: MzAyNjg2MTcwNGFkaXF6a2N4.

  26. 11 November 2010 Termination of appointment of B & a Partners Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXK5AP0I. Transaction: MzAyNjg2MDgzNGFkaXF6a2N4.

  27. 5 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: A0H0WNV5. Transaction: MzAyNDYyNzI4MmFkaXF6a2N4.

  28. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDYyNzE4NmFkaXF6a2N4.

  29. 1 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHK2FMWA. Transaction: MzAyMjQ0ODY3OWFkaXF6a2N4.

  30. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU1MzIzMWFkaXF6a2N4.

  31. 25 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKJZHK99. Transaction: MzAxNjE1ODM3MGFkaXF6a2N4.

  32. 24 May 2010 Director's details changed for Louise Goodeve on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJZGK98. Transaction: MzAxNjE1NzkwM2FkaXF6a2N4.

  33. 24 May 2010 Secretary's details changed for B & a Partners Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XKJZFK97. Transaction: MzAxNjE1NzkwMmFkaXF6a2N4.

  34. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2WEOHRI. Transaction: MzAxMDE1MjU0MGFkaXF6a2N4.

  35. 21 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBZ4A11. Transaction: MjAzMzQ2NTc0NmFkaXF6a2N4.

  36. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHOR589S. Transaction: MjAyODY0MTAyOGFkaXF6a2N4.

  37. 26 January 2009 Director appointed louise goodeve [View PDF]

    Category: Officers. Type: 288a. Barcode: A4K7Y6R0. Transaction: MjAyNDIyODYyNWFkaXF6a2N4.

  38. 27 August 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJAH2MI. Transaction: MjAxMTk4NDg4OGFkaXF6a2N4.

  39. 11 September 2007 Registered office changed on 11/09/07 from: suite 66 10 barley mow passage london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUwMjQ2MWFkaXF6a2N4.

  40. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwMTY0MGFkaXF6a2N4.

  41. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyODI5OWFkaXF6a2N4.

  42. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MDg2MGFkaXF6a2N4.

  43. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0MTkzOGFkaXF6a2N4.

  44. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1MDczMGFkaXF6a2N4.

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