Albi Limited

Company Registration Number: 06284698

Company registered in England and Wales

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Albi Limited is a Private Company Limited by Shares first registered on 19 June 2007.

Registered Address

20 - 22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1157 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

06284698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£41,783
Current Assets £8,603£7,910£8,767£12,041£8,335£0£500
of which Cash £0£0£0£0£0£0£0
Total Assets £8,603£7,910£8,767£12,041£8,335£0£42,283
Current Liabilities £960£480£335£2,590£1,026£138£0
Net Current Assets £7,643£7,430£8,432£9,451£7,309£-138£500
Total Net Worth £-65,840£-61,498£-58,147£-51,544£-49,699£-45,961£42,283

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2007

     

    21 St Thomas Street
    Bristol
    BS1 6JS

  • LE COUVEY COLLING, Dennise

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: April 1961

    C/O Helvetia Court
    South Esplanade
    St Peter Port
    Guernsey
    GY1 4EE
    Channel Islands

  • PRIMARY MANAGEMENT LTD

    Corporate Director

    Appointed on 19 June 2007

     

    The Bahamas Financial Centre
    Shirley And Charlotte Streets
    Nassau
    FOREIGN
    Bahamas

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A68YJ4WG. Transaction: MzE3ODYyNTU3NmFkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Dennise Le Couvey Colling on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5JAWANF. Transaction: MzE2MTQ5NDQ5NWFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E79BR5. Transaction: MzE1NjQ5NTA2MmFkaXF6a2N4.

  4. 25 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: A59RUQI9. Transaction: MzE1MTYzMzg2OGFkaXF6a2N4.

  5. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1P7C. Transaction: MzEzODk5NjM1MmFkaXF6a2N4.

  6. 5 November 2015 Director's details changed for Dennise Colling on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI41RU. Transaction: MzEzNDU4NzQ1MGFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: A49VNRCQ. Transaction: MzEyNTg0NjkxNmFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTLZMQ. Transaction: MzExNDU5MDcwM2FkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: A3ACRS2Z. Transaction: MzEwMjM5MjE0NGFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF239L. Transaction: MzA5MjEzMTAxMGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: A2AXWTBF. Transaction: MzA4MDMxMTk4NWFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS36FL. Transaction: MzA2NzgyMTMxMGFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: A1BFLZRT. Transaction: MzA1OTQ1MjU2MmFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKC8RWMN. Transaction: MzA0MjE3Mjc3MmFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYINUV5U. Transaction: MzAzOTA5MzYwNWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFEEQ39. Transaction: MzAyOTI2MDg2OGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUDNBL1O. Transaction: MzAxNzkzNzY5NWFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALUUAE9G. Transaction: MzAwMTM3MTEyMmFkaXF6a2N4.

  19. 19 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM474AU2. Transaction: MjAzNTQyNTU0M2FkaXF6a2N4.

  20. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5ITJ5ES. Transaction: MjAxOTYyMjE5NmFkaXF6a2N4.

  21. 14 October 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2UV3XM. Transaction: MjAxNTQyMzQ3MWFkaXF6a2N4.

  22. 23 September 2008 Director appointed dennise colling [View PDF]

    Category: Officers. Type: 288a. Barcode: AC2NP3DG. Transaction: MjAxMzk2ODgwMWFkaXF6a2N4.

  23. 22 August 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUxMzA4MWFkaXF6a2N4.

  24. 18 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxNTQyMmFkaXF6a2N4.

  25. 18 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxMjg5NmFkaXF6a2N4.

  26. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxNTQyMWFkaXF6a2N4.

  27. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyMjY5NGFkaXF6a2N4.

  28. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ1NTQ0OWFkaXF6a2N4.

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