Alba Finance Holding Plc

Company Registration Number: 07468001

Company registered in England and Wales

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Alba Finance Holding Plc is a Public Limited Company first registered on 13 December 2010. Its current registered address is in London.

Registered Address

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ

There are 202 companies currently registered at this postcode, including this one.

All companies at EC2Y 8HQ

Registration Data

Company Number

07468001

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £163,264£144,912£111,055£89,726£86,341£69,626
of which Cash £141,563£123,778£92,458£71,662£47,535£49,503
Total Assets £163,264£144,912£111,055£89,726£86,341£69,626
Current Liabilities £65,091£53,707£38,133£25,908£27,696£13,485
Net Current Assets £98,173£91,205£72,922£63,818£58,645£56,141
Total Net Worth £98,173£91,205£72,922£63,818£58,646£56,141

Previous Names

No previous names

Company Officers

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2010

     

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • SCHWEITZER, Axel, Dr

    Director

    Appointed on 13 December 2010

     

    Nationality: German

    Occupation: None

    Month of birth: July 1969

    Alba Group Plc & Co. Kg
    Knesebeckstrasse 56-58
    Berlin
    10719
    Germany

  • SCHWEITZER, Eric, Dr

    Director

    Appointed on 13 December 2010

     

    Nationality: German

    Occupation: None

    Month of birth: July 1965

    C/O Alba Group Plc
    & Co. Kg
    Knesebeckstrasse 56-58
    Berlin
    10719
    Germany

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688Y66G. Transaction: MzE3ODI0MjM0OWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARKQ9. Transaction: MzE2NTAyMjM1OWFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YFS3. Transaction: MzE1MDEwOTA3MmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJOJY. Transaction: MzEzNzkwOTg1OWFkaXF6a2N4.

  5. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH5NC. Transaction: MzEyMjg2MzQ5M2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSMRU. Transaction: MzExNDkwMzM4MGFkaXF6a2N4.

  7. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CV26P. Transaction: MzEwMTU3NjM1NmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL8UX. Transaction: MzA5MTg5MDg0M2FkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Dr Axel Schweitzer on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NCFGDF. Transaction: MzA5MDgxOTE2MGFkaXF6a2N4.

  10. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZCRD. Transaction: MzA3Nzc3MjUwMmFkaXF6a2N4.

  11. 25 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R24AL20B. Transaction: MzA3NTA3NzIwMmFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M8DM. Transaction: MzA2OTg0NjYwMWFkaXF6a2N4.

  13. 12 December 2012 Director's details changed for Dr Eric Schweitzer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOOIB. Transaction: MzA2OTI4Mzc1MGFkaXF6a2N4.

  14. 12 December 2012 Director's details changed for Dr Axel Schweitzer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOOGO. Transaction: MzA2OTI4MzcyNWFkaXF6a2N4.

  15. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2UJWQ. Transaction: MzA1OTI5NTAwNGFkaXF6a2N4.

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

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALDHC. Transaction: MzA0OTExMDY1MmFkaXF6a2N4.

  17. 16 December 2011 Director's details changed for Dr Axel Schweitzer on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0O819SP. Transaction: MzA0OTA2OTA5MGFkaXF6a2N4.

  18. 16 December 2011 Director's details changed for Dr Eric Schweitzer on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0O819TL. Transaction: MzA0OTA2OTA5OGFkaXF6a2N4.

  19. 5 April 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L8KSQT1P. Transaction: MzAzNTA4MTQ0MWFkaXF6a2N4.

  20. 5 April 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L8KSRT1Q. Transaction: MzAzNTA4MTM5M2FkaXF6a2N4.

  21. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7D2OPWS. Transaction: MzAyODcwMjQ1OGFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:44:33 +0100