Albion Capitals Limited

Company Registration Number: 07356609

Company registered in England and Wales

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Albion Capitals Limited is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in London.

Registered Address

SUITE 4041
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 701 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

07356609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,100£1,100£1,425
of which Cash £0£0£0£0£0£0£1,425
Total Assets £0£0£0£0£1,100£1,100£1,425
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,100£1,100£1,425
Total Net Worth £0£0£0£0£-2,530£-2,530£-2,017

Previous Names

No previous names

Company Officers

  • ESPEJO, Giancarlo Jaime

    Director

    Appointed on 12 February 2015

     

    Nationality: Belizean

    Occupation: Company Director

    Month of birth: April 1982

    Suite 4041
    10 Great Russell Street
    London
    WC1B 3BQ

  • ESPEJO, Giancarlo Jaime

    Director

    Appointed on 25 August 2010

    Resigned on 12 August 2014

    Nationality: Belizean

    Occupation: Director

    Month of birth: April 1982

    Suite 4041
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • ZAVOROTNYY, Taras

    Director

    Appointed on 12 August 2014

    Resigned on 12 February 2015

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: March 1980

    Suite 4041
    10 Great Russell Street
    London
    WC1B 3BQ
    England

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

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIRLP7. Transaction: MzE4MjY3MDU5N2FkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FL0W1S. Transaction: MzE1NzQ3NDE1OGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXAWG. Transaction: MzE1NTU5ODQyN2FkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50DR78P. Transaction: MzE0MTU2OTg4OGFkaXF6a2N4.

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

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23RRT. Transaction: MzEyODM5MDQxMWFkaXF6a2N4.

  6. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C5LG2. Transaction: MzEyMzA3MjYzM2FkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421SB4J. Transaction: MzExODE3ODY1NGFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW9O1. Transaction: MzExNzU2NTEyMmFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Taras Zavorotnyy as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X416JHC3. Transaction: MzExNzI0Njg4N2FkaXF6a2N4.

  10. 13 February 2015 Appointment of Giancarlo Espejo as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X416JHBF. Transaction: MzExNzI0Njg3NWFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQYEA. Transaction: MzEwNjU3ODY4OWFkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Giancarlo Jaime Espejo as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E9SLVM. Transaction: MzEwNTU5MzgzMmFkaXF6a2N4.

  13. 14 August 2014 Appointment of Taras Zavorotnyy as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SM27. Transaction: MzEwNTU5MzgyOWFkaXF6a2N4.

  14. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AIGK3. Transaction: MzEwMDMzMDM0MmFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN6CZ. Transaction: MzA4Mzk4ODI2NmFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NHNOH6. Transaction: MzA2OTM3MDM0NWFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PXWY. Transaction: MzA2MzgwNjc1N2FkaXF6a2N4.

  18. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHYNV. Transaction: MzA1ODEwMDgyMWFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XQ1DSXH7. Transaction: MzA0MzY0NjIxNmFkaXF6a2N4.

  20. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg1NzEzMmFkaXF6a2N4.

  21. 25 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1N4RMUW. Transaction: MzAyMjA1OTM5MWFkaXF6a2N4.

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