Albatros Investments Ltd.

Company Registration Number: 06485184

Company registered in England and Wales

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Albatros Investments Ltd. is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in London, UK.

Registered Address

3 THE SHRUBBERIES
GEORGE LANE SOUTH WOODFORD
LONDON
UK
E18 1BG

There are 198 companies currently registered at this postcode, including this one.

All companies at E18 1BG

Registration Data

Company Number

06485184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£270£5,366£4,335£8,189£4,470
of which Cash £0£0£166£150£574£556£0
Total Assets £0£0£270£5,366£4,335£8,189£4,470
Current Liabilities £13,309£13,526£7,969£721£974£35,805£24,671
Net Current Assets £-13,309£-13,526£-7,699£4,645£3,361£-27,616£-20,201
Total Net Worth £-73,364£-65,903£-52,361£-38,532£-33,845£-27,617£-20,201

Previous Names

No previous names

Company Officers

  • BERNAL, Roberto Rodriguez

    Director

    Appointed on 15 November 2011

     

    Nationality: Panamian

    Occupation: Businessman

    Month of birth: April 1953

    3
    The Shrubberies
    George Lane South Woodford
    London
    Uk
    E18 1BG
    United Kingdom

  • TRILLO-BLANCO, Sarah Ann-Maria

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    3
    The Shrubberies
    George Lane South Woodford
    London
    Uk
    E18 1BG

  • LAWSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

    Resigned on 28 December 2012

    39-43
    Duke Street
    Edinburgh
    EH6 8HH
    United Kingdom

  • GREENHILL, Theresa

    Director

    Appointed on 28 January 2008

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1952

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • HULME, Douglas James Morley

    Director

    Appointed on 28 December 2012

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    3
    The Shrubberies
    George Lane South Woodford
    London
    Uk
    E18 1BG
    United Kingdom

  • RIGHINI, Francesco

    Director

    Appointed on 29 January 2008

    Resigned on 15 November 2011

    Nationality: Swiss

    Occupation: Adviser

    Month of birth: September 1963

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A26TL. Transaction: MzE2ODkxODY2NGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGH8G0. Transaction: MzE1ODQyMzI5N2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51BI13M. Transaction: MzE0MjQwNzAyOWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BOL514. Transaction: MzEyNzE0MDMyNmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42UDIER. Transaction: MzExODgxMTc5NGFkaXF6a2N4.

  6. 8 July 2014 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOB91D. Transaction: MzEwMzM1ODQ3NWFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBHOXC. Transaction: MzEwMzEzNTIzOGFkaXF6a2N4.

  8. 6 June 2014 Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWJEZ. Transaction: MzEwMTQ0NzE4MGFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPEAW. Transaction: MzA5NTE2MDAwMWFkaXF6a2N4.

  10. 5 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2NXE78R. Transaction: MzA5MTk1NDA1NmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IKL7. Transaction: MzA4NjA1Mjc2M2FkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23N66QG. Transaction: MzA3NDExNDMyMWFkaXF6a2N4.

  13. 4 January 2013 Appointment of Mr Douglas James Morley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0MQG. Transaction: MzA3MDQ2Mzk0N2FkaXF6a2N4.

  14. 3 January 2013 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9ERS8. Transaction: MzA3MDM4MTUwMGFkaXF6a2N4.

  15. 3 January 2013 Termination of appointment of Theresa Greenhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9ESLK. Transaction: MzA3MDM4MTc0M2FkaXF6a2N4.

  16. 3 January 2013 Termination of appointment of Lawsons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9ES62. Transaction: MzA3MDM4MTYxMmFkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECI5E. Transaction: MzA2NDk2MDU0NmFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9IP5. Transaction: MzA1MjU4NTQzMWFkaXF6a2N4.

  19. 23 November 2011 Appointment of Mr Roberto Rodriguez Bernal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XER0JZG0. Transaction: MzA0NzU5NTUwOWFkaXF6a2N4.

  20. 22 November 2011 Termination of appointment of Francesco Righini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XER1OZG6. Transaction: MzA0NzU5NTU2NmFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTT38URF. Transaction: MzAzODM1ODQ5N2FkaXF6a2N4.

  22. 4 February 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XO9VYRDR. Transaction: MzAzMTY1NTQ4MmFkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMJODR93. Transaction: MzAzMTM3OTM2N2FkaXF6a2N4.

  24. 23 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S2WMTMH8. Transaction: MzAyMTg0NzIxMmFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBQEGIS2. Transaction: MzAxMjc0NzYwOGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Ms Theresa Greenhill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQEFIS1. Transaction: MzAxMjc0NzAwNGFkaXF6a2N4.

  27. 15 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X2BBQIB4. Transaction: MzAxMTQ5MTA2M2FkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Francesco Righini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2BBPIB3. Transaction: MzAxMTQ5MDgxMmFkaXF6a2N4.

  29. 15 March 2010 Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2BBOIB2. Transaction: MzAxMTQ5MDgxMWFkaXF6a2N4.

  30. 29 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A206FB19. Transaction: MjAzNjAzNjQ4N2FkaXF6a2N4.

  31. 17 February 2009 Return made up to 28/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOIVH73K. Transaction: MjAyNTkzNjk4M2FkaXF6a2N4.

  32. 2 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKA171N. Transaction: MjAyNDc1NTc4MmFkaXF6a2N4.

  33. 2 February 2009 Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNKA071M. Transaction: MjAyNDc1MzA0NGFkaXF6a2N4.

  34. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxNzgxOGFkaXF6a2N4.

  35. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwMzM2OGFkaXF6a2N4.

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