Albion Finance & Holding Alliance Ltd

Company Registration Number: 06294156

Company registered in England and Wales

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Albion Finance & Holding Alliance Ltd is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in London.

Registered Address

145-157 ST. JOHN STREET
LONDON
EC1V 4PW

There are 10300 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

06294156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46190 - Agents involved in the sale of a variety of goods

46480 - Wholesale of watches and jewellery

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,965£3,904£2,974£3,039£4,102£2,100
of which Cash £1,183£514£260£350£4,014£2,100
Total Assets £4,965£3,904£2,974£3,039£4,102£2,100
Current Liabilities £272£150£14£136£91£337
Net Current Assets £4,693£3,754£2,960£2,903£4,011£1,763
Total Net Worth £4,481£3,632£2,960£2,903£1,911£1,763

Previous Names

No previous names

Company Officers

  • FALKO, Svetlana

    Director

    Appointed on 27 June 2012

     

    Nationality: Russian

    Occupation: Business

    Month of birth: September 1975

    20/2
    Kv.162
    Komendantskiy Avenue
    Saint-Petersburg
    197372
    Russia

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 27 June 2007

    Resigned on 20 June 2009

    5
    Percy Street
    Office 5
    London
    W1T 1DG

  • KORNILOV, Nikolay

    Director

    Appointed on 27 June 2007

    Resigned on 27 June 2012

    Nationality: Russian

    Occupation: Business

    Month of birth: May 1975

    8 Chudnovskogo Str.,
    Korp. 1, Kv. 326
    Saint-Petersburg
    193312
    Russian Federation

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

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Latest Filings

  1. 2 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63HZ75K. Transaction: MzE3MjYyODE5MWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8CWQ. Transaction: MzE1MjM0OTAyN2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7O7M. Transaction: MzE0NTE1NDkzM2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3R2JC. Transaction: MzEyNjYwOTE5N2FkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V13UP. Transaction: MzExOTg1MzExOWFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBFWIH. Transaction: MzEwMzExNjk4N2FkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B8UPJD. Transaction: MzEwMzA1NzA2MWFkaXF6a2N4.

  8. 27 February 2014 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L2EKY. Transaction: MzA5NTM3OTU4N2FkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5YE0. Transaction: MzA4MDYzMTMzNmFkaXF6a2N4.

  10. 9 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A259281E. Transaction: MzA3NTk0NDEzMmFkaXF6a2N4.

  11. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODQ0ODY0NGFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1MP4VQ8. Transaction: MzA2ODQ0ODU4NGFkaXF6a2N4.

  13. 29 November 2012 Termination of appointment of Nikolay Kornilov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4VPS. Transaction: MzA2ODQ0ODI3OGFkaXF6a2N4.

  14. 29 November 2012 Appointment of Mr Svetlana Falko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4VQ0. Transaction: MzA2ODQ0ODI4MmFkaXF6a2N4.

  15. 27 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2ODE1MjMxOWFkaXF6a2N4.

  16. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MzI0OWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY9UGA. Transaction: MzA1OTAyOTQyNWFkaXF6a2N4.

  18. 14 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAICP. Transaction: MzA1NDEwNDE4NGFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTg3N2FkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XF8K3WIL. Transaction: MzA0MTc3MTk2NGFkaXF6a2N4.

  21. 6 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIL0CTTB. Transaction: MzAzNjcxMTI3NWFkaXF6a2N4.

  22. 5 January 2011 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWGEOQ6K. Transaction: MzAyOTgwMTQ4NGFkaXF6a2N4.

  23. 28 October 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XSDBLOM8. Transaction: MzAyNjAzMTQzNmFkaXF6a2N4.

  24. 28 October 2010 Director's details changed for Nikolay Kornilov on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XSDBKOM7. Transaction: MzAyNjAzMDk5NWFkaXF6a2N4.

  25. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMzQ5MWFkaXF6a2N4.

  26. 19 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NHNCJN. Transaction: MjAzOTU0NjcwOGFkaXF6a2N4.

  27. 19 August 2009 Appointment terminated secretary coddan secretary service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4NHMCJM. Transaction: MjAzOTU0NDQ5MWFkaXF6a2N4.

  28. 2 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB6VN8L2. Transaction: MjAyOTc4MzI5M2FkaXF6a2N4.

  29. 21 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8O31LX. Transaction: MjAwOTM4MjYyMWFkaXF6a2N4.

  30. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMwNzk1N2FkaXF6a2N4.

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