Alba Investment Properties Holdings Limited

Company Registration Number: 07101156

Company registered in England and Wales

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Alba Investment Properties Holdings Limited is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in London.

Registered Address

6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD

There are 59 companies currently registered at this postcode, including this one.

All companies at W1J 8LD

Registration Data

Company Number

07101156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7,711,003
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£7,711,003
Current Liabilities £0£0£0£0£0£462,004
Net Current Assets £0£0£0£0£0£7,248,999
Total Net Worth £0£0£0£0£0£7,250,000

Previous Names

No previous names

Company Officers

  • MILLS, Christopher Harwood Bernard

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

  • WHITTINGHAM, Jonathan

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB8T15. Transaction: MzE2Njc5OTMwMmFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 10 December 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5MCHM4G. Transaction: MzE2NjU0MTgxN2FkaXF6a2N4.

  3. 4 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IG4OBD. Transaction: MzE2MDkxNzc3N2FkaXF6a2N4.

  4. 14 January 2016 Annual return [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFN1U. Transaction: MzEzOTc0OTU0NWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5UOX. Transaction: MzEzMjMzODg0MWFkaXF6a2N4.

  6. 17 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM4MjAzN2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OFP4. Transaction: MzExNTQ1OTk4MmFkaXF6a2N4.

  8. 14 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NWV49L. Transaction: MzExNTA3OTIyN2FkaXF6a2N4.

  9. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTQxNmFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X32VA62Q. Transaction: MzA5NTUxNjM1NmFkaXF6a2N4.

  11. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2RII9. Transaction: MzA4NjU2NjYyOWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRRY9. Transaction: MzA3MTQzOTkzNmFkaXF6a2N4.

  13. 21 January 2013 Director's details changed for Mr Jonathan Whittingham on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X20JRRY1. Transaction: MzA3MTQzOTY5M2FkaXF6a2N4.

  14. 21 January 2013 Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X20JRRXT. Transaction: MzA3MTQzOTc0M2FkaXF6a2N4.

  15. 17 January 2013 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A204EMEP. Transaction: MzA3MTI5Njc0OWFkaXF6a2N4.

  16. 10 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168IKUB. Transaction: MzA1NTYxMjMxNGFkaXF6a2N4.

  17. 10 April 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A168IKU0. Transaction: MzA1NTYxMjI1N2FkaXF6a2N4.

  18. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQ4OTg3M2FkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X107C1T6. Transaction: MzA1MDQyNjA1OWFkaXF6a2N4.

  20. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2MjExMGFkaXF6a2N4.

  21. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9KPERLI. Transaction: MzAzMjI4ODQyN2FkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XI13NQVR. Transaction: MzAzMDU2NTU3NWFkaXF6a2N4.

  23. 8 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1H9GHL. Transaction: MzAwNjg4MDE0N2FkaXF6a2N4.

  24. 6 January 2010 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: LV9OCG16. Transaction: MzAwNjQzNTAxOGFkaXF6a2N4.

  25. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XED0PFOG. Transaction: MzAwNDc0MDQwMWFkaXF6a2N4.

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