Albedo One Ltd

Company Registration Number: 06378374

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albedo One Ltd is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in London.

Registered Address

SECOND FLOOR, COMMERCE HOUSE
6 LONDON STREET
LONDON
W2 1HR

There are 481 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

06378374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMEDIA LIMITED

    Corporate Secretary

    Appointed on 21 September 2007

     

    Commerce House,
    2nd Floor
    6 London Street
    London
    W2 1HR

  • JACQUIER, Fabrice

    Director

    Appointed on 21 October 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    Second Floor, Commerce House
    6 London Street
    London
    W2 1HR

  • BOUCKAERT, Franck,Lucien,Daniel

    Director

    Appointed on 21 September 2007

    Resigned on 22 April 2009

    Nationality: Belgium

    Occupation: Director

    Month of birth: June 1965

    160 Grand` Route
    Fexhe -Le- Haut -Clocher
    4347
    Belgium

  • JACQUIER, Fabrice

    Director

    Appointed on 22 October 2012

    Resigned on 22 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    Second Floor, Commerce House
    6 London Street
    London
    W2 1HR

  • OLATUNBOSUN GBOLADE, Bobby

    Director

    Appointed on 2 January 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    128
    New Kent Road
    Suite 3
    London
    SE16TX
    England

  • EDWARD WITHERSPOON LTD

    Corporate Director

    Appointed on 22 April 2009

    Resigned on 21 October 2012

    27
    Old Gloucester Street
    London
    WC1N 3XX

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CG9S. Transaction: MzE2MTEyODA4OGFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RQUO0. Transaction: MzE0NzI5MzIzNWFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Fabrice Jacquier as a director on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: TM01. Barcode: X4YXBUCH. Transaction: MzEzOTk2Mzk0M2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ4B4. Transaction: MzEzNDUyMzEzMGFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489YQLM. Transaction: MzEyMzk4MDk1NmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE25PE. Transaction: MzExMDE2MzE3NmFkaXF6a2N4.

  7. 17 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VOJTE. Transaction: MzA5NjM5MjMzOWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWD4TL. Transaction: MzA4OTM4Nzk1NWFkaXF6a2N4.

  9. 24 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9WFR4. Transaction: MzA4MjExMDg3NmFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9NN2J. Transaction: MzA2ODA1MzQ3MGFkaXF6a2N4.

  11. 23 November 2012 Appointment of Mr Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9NN2B. Transaction: MzA2ODA0OTY1MGFkaXF6a2N4.

  12. 23 November 2012 Termination of appointment of Edward Witherspoon Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9NN23. Transaction: MzA2ODA0OTY0OGFkaXF6a2N4.

  13. 22 October 2012 Appointment of Mr Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K450MX. Transaction: MzA2NjI0MTcxN2FkaXF6a2N4.

  14. 22 October 2012 Termination of appointment of Edward Witherspoon Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44ZTT. Transaction: MzA2NjI0MTUxMWFkaXF6a2N4.

  15. 9 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQJ5BE. Transaction: MzA1ODg2MDQ5MmFkaXF6a2N4.

  16. 31 May 2012 Termination of appointment of Bobby Olatunbosun Gbolade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3L2V7. Transaction: MzA1ODUwMjc1M2FkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XKJFVZW5. Transaction: MzA0ODcxMjY0OWFkaXF6a2N4.

  18. 28 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSJSXOM7. Transaction: MzAyNjA1MDUzM2FkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XR0F8OJI. Transaction: MzAyNTgxNzc0N2FkaXF6a2N4.

  20. 2 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQQ48HY4. Transaction: MzAxMDQ5NDgyNWFkaXF6a2N4.

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

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XP4OAEAC. Transaction: MzAwMTE4MTEzMGFkaXF6a2N4.

  22. 21 October 2009 Secretary's details changed for Amedia Limited on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH04. Barcode: XP4O7EA9. Transaction: MzAwMTE3ODU3M2FkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Mr Bobby Olatunbosun Gbolade on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4O9EAB. Transaction: MzAwMTE3ODU3OWFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Edward Witherspoon Ltd on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH02. Barcode: XP4O8EAA. Transaction: MzAwMTE3ODU3NWFkaXF6a2N4.

  25. 23 April 2009 Director appointed edward witherspoon LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X85I598E. Transaction: MjAzMTI3MTk5NmFkaXF6a2N4.

  26. 23 April 2009 Director appointed mr bobby olatunbosun, gbolade [View PDF]

    Category: Officers. Type: 288a. Barcode: X85I698F. Transaction: MjAzMTI3MTk5N2FkaXF6a2N4.

  27. 23 April 2009 Appointment terminated director franck,lucien,daniel bouckaert [View PDF]

    Category: Officers. Type: 288b. Barcode: X85I498D. Transaction: MjAzMTI3MTk5NWFkaXF6a2N4.

  28. 23 April 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85I298B. Transaction: MjAzMTI3MjczOWFkaXF6a2N4.

  29. 17 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6YW393C. Transaction: MjAzMDgzOTQ0MmFkaXF6a2N4.

  30. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc2MjQ5NmFkaXF6a2N4.

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