Albatroz Limited

Company Registration Number: 06942158

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.
Albatroz Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in London.

Registered Address

4 HEMANS STREET
LONDON
ENGLAND
SW8 4SQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW8 4SQ

Registration Data

Company Number

06942158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £166,000£166,000£166,000£166,000£166,000£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £166,000£166,000£166,000£166,000£166,000£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £166,000£166,000£166,000£166,000£166,000£1

Previous Names

No previous names

Company Officers

  • CABOT IVARS, Jaime

    Director

    Appointed on 26 May 2010

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1964

    4
    Hemans Street
    London
    SW8 4SQ
    England

  • VASCONCELOS, Luis Sergio

    Secretary

    Appointed on 23 June 2009

    Resigned on 5 August 2010

    104
    Olney Road
    London
    SE17 3HN

  • LIS MARCH, Ramon

    Director

    Appointed on 26 May 2010

    Resigned on 16 April 2015

    Nationality: Spanish

    Occupation: Business Man

    Month of birth: March 1964

    4
    Hemans Street
    London
    SW8 4SQ
    England

  • VASCONCELOS, Luis Sergio

    Director

    Appointed on 23 June 2009

    Resigned on 26 May 2010

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: December 1977

    104
    Olney Road
    London
    SE17 3HN

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPDRD. Transaction: MzE1NDUwNjYyNWFkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Ramon Lis March as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X588VGNT. Transaction: MzE0OTg3ODQ5M2FkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ United Kingdom to 4 Hemans Street London SW8 4SQ on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588VECX. Transaction: MzE0OTg3ODA3MGFkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588VE8Y. Transaction: MzE0OTg3ODAxNmFkaXF6a2N4.

  5. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50TBX9G. Transaction: MzE0MTkzMjk3NGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK84XB. Transaction: MzEyODgwMjYxMmFkaXF6a2N4.

  7. 11 August 2015 Director's details changed for Jaime Cabot Ivars on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK854I. Transaction: MzEyODgwMjU5MWFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45QO4UX. Transaction: MzEyMTQ5NTAzOWFkaXF6a2N4.

  9. 28 November 2014 Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LK9MKX. Transaction: MzExMjI2NjQ4M2FkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRKU3. Transaction: MzEwNjU4Mzc5OWFkaXF6a2N4.

  11. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343OSPD. Transaction: MzA5NjcxNzMyNmFkaXF6a2N4.

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

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9GWG. Transaction: MzA4MzAwNTU2OWFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530PLK. Transaction: MzA3NTM1NzA3OGFkaXF6a2N4.

  14. 15 November 2012 Director's details changed for Jaime Cabot Ivars on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LRJJK0. Transaction: MzA2NzU5OTkwNGFkaXF6a2N4.

  15. 15 November 2012 Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJJCB. Transaction: MzA2NzU5OTc4NmFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM1MEJ. Transaction: MzA2NTgyNzA1NmFkaXF6a2N4.

  17. 6 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJHPTZU8. Transaction: MzA0ODQ4ODQ3MGFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XJHLKZUV. Transaction: MzA0ODQ4ODE1OWFkaXF6a2N4.

  19. 3 November 2011 Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: AS2QZYVM. Transaction: MzA0NjU1MzQ0MGFkaXF6a2N4.

  20. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1NDI1MmFkaXF6a2N4.

  21. 9 May 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: L7IZ3TV0. Transaction: MzAzNjgyMjU4NGFkaXF6a2N4.

  22. 25 August 2010 Termination of appointment of Luis Vasconcelos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21A6MUW. Transaction: MzAyMjA5NzI0MmFkaXF6a2N4.

  23. 23 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: ALK95MN2. Transaction: MzAyMTg1ODkwOWFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMN8DMLB. Transaction: MzAyMTY1NjM1NGFkaXF6a2N4.

  25. 5 August 2010 Appointment of Ramon Lis March as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW1T6M5X. Transaction: MzAyMDg1ODk0M2FkaXF6a2N4.

  26. 5 August 2010 Appointment of Jaime Cabot Ivars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW1SUM5K. Transaction: MzAyMDg1ODIyMmFkaXF6a2N4.

  27. 5 August 2010 Termination of appointment of Luis Vasconcelos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW1SVM5L. Transaction: MzAyMDg1ODA5N2FkaXF6a2N4.

  28. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN18VAYW. Transaction: MjAzNTY0MDQyM2FkaXF6a2N4.

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