Alba Financial Limited

Company Registration Number: 06567110

Company registered in England and Wales

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Alba Financial Limited is a Private Company Limited by Shares first registered on 16 April 2008. It was dissolved on 9 September 2015.

Registered Address

99 Leigh Road
Eastleigh
Hampshire
SO50 9DR

There are 551 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

06567110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 April 2008

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

16 April 2013

Returns Next Due

14 May 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £139,673£114,027£78,564£28,971£15,127
of which Cash £133,928£108,647£71,596£18,699£12,947
Total Assets £139,673£114,027£78,564£28,971£15,127
Current Liabilities £15,567£24,569£26,852£13,721£9,198
Net Current Assets £124,106£89,458£51,712£15,250£5,929
Total Net Worth £124,106£89,458£51,712£15,250£5,929

Previous Names

No previous names

Company Officers

  • HARRINGTON, Kevin Francis

    Director

    Appointed on 31 July 2008

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1982

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • NO WORRIES COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 April 2008

    Resigned on 25 February 2011

    Unit 18
    Elysium Gate
    126 New King's Road
    London
    SW6 4LZ
    United Kingdom

  • BUI, Thi The Anh

    Director

    Appointed on 16 April 2008

    Resigned on 18 July 2008

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1981

    36
    Clarke Lawrence Court
    Winstanley Road
    London
    SW11 2HG
    United Kingdom

  • HANTON, Gregory James

    Director

    Appointed on 18 July 2008

    Resigned on 31 July 2008

    Nationality: New Zealand

    Occupation: Director

    Month of birth: March 1973

    14
    Gilpin Avenue
    London
    SW14 8QY

  • HANTON, Gregory James

    Director

    Appointed on 16 April 2008

    Resigned on 16 April 2008

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: March 1973

    14
    Gilpin Avenue
    London
    SW14 8QY

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

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Latest Filings

  1. 9 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2Mjc3NGFkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A48O8Z7E. Transaction: MzEyNDgyMjQwN2FkaXF6a2N4.

  3. 28 February 2014 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: A32EBYE9. Transaction: MzA5NTQxNzQ0M2FkaXF6a2N4.

  4. 26 February 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A32EBYE1. Transaction: MzA5NTI3MDQ3MWFkaXF6a2N4.

  5. 26 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A32EBYDL. Transaction: MzA5NTI3MDM4MmFkaXF6a2N4.

  6. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI3MDM0NmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NN0U2Q. Transaction: MzA5MTI3MDY2MmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI03V. Transaction: MzA3ODAzNjMyMmFkaXF6a2N4.

  9. 25 April 2013 Director's details changed for Mr Kevin Francis Harrington on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26YACZF. Transaction: MzA3Njg4NDc3M2FkaXF6a2N4.

  10. 24 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1FULNIO. Transaction: MzA2Mjk2MDk5NWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBU03. Transaction: MzA1NzIxOTIyMmFkaXF6a2N4.

  12. 10 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2SA9Y4P. Transaction: MzA0NTIwODI1M2FkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XL6MPU1U. Transaction: MzAzNzAzNTc1NGFkaXF6a2N4.

  14. 11 May 2011 Director's details changed for Mr Kevin Francis Harrington on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XL6MOU1T. Transaction: MzAzNzAzNTczNWFkaXF6a2N4.

  15. 25 February 2011 Termination of appointment of No Worries Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHNURYF. Transaction: MzAzMjkxNzQ1MmFkaXF6a2N4.

  16. 9 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE0BMN4C. Transaction: MzAyMzAyMzMwNWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XL329JZE. Transaction: MzAxNTY0ODI1MmFkaXF6a2N4.

  18. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL328JZD. Transaction: MzAxNTU5MjQ4OGFkaXF6a2N4.

  19. 14 May 2010 Secretary's details changed for No Worries Company Services Limited on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH04. Barcode: XL327JZC. Transaction: MzAxNTU5MjQ4N2FkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Mr Kevin Francis Harrington on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNRM9HL8. Transaction: MzAwOTYzODk1M2FkaXF6a2N4.

  21. 13 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABRDEER8. Transaction: MzAwMjgzODA5MmFkaXF6a2N4.

  22. 17 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T4093C. Transaction: MjAzMDgxMjA4MGFkaXF6a2N4.

  23. 17 April 2009 Director's change of particulars / kevin harrington / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6T4293E. Transaction: MjAzMDgxMTkwMGFkaXF6a2N4.

  24. 31 July 2008 Director appointed mr kevin francis harrington [View PDF]

    Category: Officers. Type: 288a. Barcode: XHN891VE. Transaction: MjAxMDA2MDA2OGFkaXF6a2N4.

  25. 31 July 2008 Appointment terminated director greg hanton [View PDF]

    Category: Officers. Type: 288b. Barcode: XHN9F1VL. Transaction: MjAxMDA1OTk4MWFkaXF6a2N4.

  26. 18 July 2008 Director appointed mr greg hanton [View PDF]

    Category: Officers. Type: 288a. Barcode: XETNZ1I9. Transaction: MjAwOTI4MTgzOGFkaXF6a2N4.

  27. 18 July 2008 Appointment terminated director thi bui [View PDF]

    Category: Officers. Type: 288b. Barcode: XETO41IF. Transaction: MjAwOTI4MTg0MGFkaXF6a2N4.

  28. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzczNzE0MGFkaXF6a2N4.

  29. 21 April 2008 Director appointed mr thi the anh bui [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2P4YZK. Transaction: MjAwMzY0ODczNWFkaXF6a2N4.

  30. 18 April 2008 Appointment terminated director greg hanton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2O4YZJ. Transaction: MjAwMzY0ODA5NWFkaXF6a2N4.

  31. 16 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUA1UYWQ. Transaction: MjAwMzQwMjI1MmFkaXF6a2N4.

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