Alberto Technologies Ltd.

Company Registration Number: 06307223

Company registered in England and Wales

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Alberto Technologies Ltd. is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in London.

Registered Address

OFFICE 11
43 BEDFORD STREET
LONDON
WC2E 9HA

There are 1267 companies currently registered at this postcode, including this one.

All companies at WC2E 9HA

Registration Data

Company Number

06307223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOE, Basil Leodoro

    Director

    Appointed on 31 March 2014

     

    Nationality: Vanuatu

    Occupation: Company Director

    Month of birth: November 1964

    Office 11
    43 Bedford Street
    London
    WC2E 9HA
    United Kingdom

  • CORPORATE MANAGEMENT AND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2007

    Resigned on 31 March 2014

    Office 11
    456-458 Strand
    London
    WC2R 0DZ
    United Kingdom

  • KELLY, Stephen John

    Director

    Appointed on 9 July 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flat B 309
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    123
    United Arab Emirates

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

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60V25HN. Transaction: MzE2OTYwNTYyOGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599H6M9. Transaction: MzE1MDkwNzEzMWFkaXF6a2N4.

  3. 14 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DS0ZY8. Transaction: MzEyOTAxMjg1NmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0ZFD. Transaction: MzEyOTAxMjc1OGFkaXF6a2N4.

  5. 3 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FMXK8U. Transaction: MzEwNjc4OTQ4OWFkaXF6a2N4.

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

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXJA9. Transaction: MzEwNjc4OTY0OWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHVB4. Transaction: MzA5OTg1MjMxMWFkaXF6a2N4.

  8. 31 March 2014 Appointment of Mr. Basil Leodoro Boe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TIICX. Transaction: MzA5NzI4NTQzNmFkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Corporate Management and Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIGOI. Transaction: MzA5NzI4NTA4NmFkaXF6a2N4.

  10. 31 March 2014 Termination of appointment of Stephen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIGRD. Transaction: MzA5NzI4NTA5OGFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F7OBUW. Transaction: MzA4MzYzMTAzNWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OAW9. Transaction: MzA4MzYzMDc5M2FkaXF6a2N4.

  13. 6 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GW3NLC. Transaction: MzA2MzcwNzMxMWFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3N7E. Transaction: MzA2MzcwNzI1MmFkaXF6a2N4.

  15. 17 August 2011 Registered office address changed from Office 11, 456-458 Strand London Westminster WC2R 0DZ on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XHZWCWQ7. Transaction: MzA0MjE4NDkwMGFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XHZXVWQR. Transaction: MzA0MjE4NDk2NWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHZVZWQT. Transaction: MzA0MjE4NDg3NWFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOCC3UAG. Transaction: MzAzNzQ5MzA4OWFkaXF6a2N4.

  19. 3 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XSHQYM8O. Transaction: MzAyMDcwNjQzNmFkaXF6a2N4.

  20. 3 August 2010 Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XSHQXM8N. Transaction: MzAyMDY4NTU2NmFkaXF6a2N4.

  21. 3 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSHU9M83. Transaction: MzAyMDY4NTczN2FkaXF6a2N4.

  22. 4 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02AQC4F. Transaction: MjAzODQ5NDk3MWFkaXF6a2N4.

  23. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X02DLC4D. Transaction: MjAzODQ1NjAwNGFkaXF6a2N4.

  24. 9 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XQCWO2ZK. Transaction: MjAxMzAwMTk2MGFkaXF6a2N4.

  25. 9 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94I2ZJ. Transaction: MjAxMjk3OTI1NGFkaXF6a2N4.

  26. 9 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg1MzcyMWFkaXF6a2N4.

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