Alba Building Construction Ltd

Company Registration Number: 07385571

Company registered in England and Wales

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Alba Building Construction Ltd is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in London.

Registered Address

1146 HIGH ROAD
LONDON
N20 0RA

There are 847 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

07385571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £74,204£52,924£23,525£12,935£32,271
of which Cash £74,204£52,924£23,525£12,935£15,776
Total Assets £74,204£52,924£23,525£12,935£32,271
Current Liabilities £69,752£51,801£28,104£18,520£37,242
Net Current Assets £4,452£1,123£-4,579£-5,585£-4,971
Total Net Worth £9,992£4,070£2,998£4,078£3,209

Previous Names

No previous names

Company Officers

  • KOXHA, Silvana

    Secretary

    Appointed on 18 July 2013

     

    1146
    High Road
    London
    N20 0RA
    United Kingdom

  • BAKALLI, Hysni

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1973

    1146
    High Road
    London
    N20 0RA
    United Kingdom

  • HOXHA, Agnieszka Angelika

    Secretary

    Appointed on 23 September 2010

    Resigned on 18 July 2013

    12a
    Deep Dean Court
    Winchmore Hill
    N21 2NH
    Uk

  • PAPADOPOULOS, Christakis

    Director

    Appointed on 23 September 2010

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    1146
    High Road
    London
    N20 0RA
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWRYQ. Transaction: MzE2MTQ5ODY2MmFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R9GBS. Transaction: MzE1MDQ2ODA5N2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAOLN5. Transaction: MzEzNTI2NjY5MmFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AK500. Transaction: MzEyNDkyMTUxM2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3YI98A9. Transaction: MzExNDgxNTkyM2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X390B8VL. Transaction: MzEwMTAzNDY0OWFkaXF6a2N4.

  7. 6 May 2014 Director's details changed for Hysni Bakalli on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37CGEXV. Transaction: MzA5OTQ4MjI2NWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2NHOYQZ. Transaction: MzA5MTA0MjE5M2FkaXF6a2N4.

  9. 19 July 2013 Appointment of Mrs Silvana Koxha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CX00CA. Transaction: MzA4MTc5NzUxMGFkaXF6a2N4.

  10. 19 July 2013 Termination of appointment of Agnieszka Hoxha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CX00A2. Transaction: MzA4MTc5NzQ1OGFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R1Z02. Transaction: MzA3OTA5NTAyNWFkaXF6a2N4.

  12. 5 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjIzNjc5MmFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X21HIRZF. Transaction: MzA3MjIzNjc2MGFkaXF6a2N4.

  14. 4 February 2013 Director's details changed for Hysni Bakalli on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21HIRZ7. Transaction: MzA3MjIzNjcxN2FkaXF6a2N4.

  15. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4ODg3OGFkaXF6a2N4.

  16. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NXRLL. Transaction: MzA1NzI4MTY2N2FkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXYW5Y3U. Transaction: MzA0NDg2NDk5MGFkaXF6a2N4.

  18. 11 October 2010 Appointment of Hysni Bakalli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXSDEO1F. Transaction: MzAyNDk3MzE4M2FkaXF6a2N4.

  19. 4 October 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: A0Y8GNUD. Transaction: MzAyNDUzOTQ4M2FkaXF6a2N4.

  20. 4 October 2010 Statement of capital following an allotment of shares on 27 September 2010

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: A0Y8GNUD. Transaction: MzAyNDUzOTI4MmFkaXF6a2N4.

  21. 4 October 2010 Appointment of Agnieszka Angelika Hoxha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0Y8FNUC. Transaction: MzAyNDUwNDQxNmFkaXF6a2N4.

  22. 24 September 2010 Termination of appointment of Christakis Papadopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEF24NO7. Transaction: MzAyMzkyMjMwOGFkaXF6a2N4.

  23. 23 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDPC5NMP. Transaction: MzAyMzc5NTM3NmFkaXF6a2N4.

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