Alba Group Europe Plc

Company Registration Number: 07468014

Company registered in England and Wales

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Alba Group Europe 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 198 companies currently registered at this postcode, including this one.

All companies at EC2Y 8HQ

Registration Data

Company Number

07468014

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

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £106,746£97,601£77,577£67,656£65,886£59,565
of which Cash £95,721£86,708£68,513£58,859£56,191£49,503
Total Assets £106,746£97,601£77,577£67,656£65,886£59,565
Current Liabilities £53,749£43,447£29,895£22,854£19,291£9,587
Net Current Assets £52,997£54,154£47,682£44,802£46,595£49,978
Total Net Worth £52,997£54,154£47,682£44,802£46,595£49,978

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

    C/O 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

  • BECKER-RETHMANN, Martin

    Director

    Appointed on 13 December 2010

    Resigned on 31 December 2015

    Nationality: German

    Occupation: None

    Month of birth: August 1968

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

  • GUTHOFF, Markus, Dr

    Director

    Appointed on 1 September 2011

    Resigned on 28 February 2017

    Nationality: German

    Occupation: Banker

    Month of birth: May 1964

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

  • HOLSTEIN, Hermann

    Director

    Appointed on 13 December 2010

    Resigned on 27 February 2012

    Nationality: German

    Occupation: None

    Month of birth: November 1954

    C/O Alba Ag
    Bismarckstrasse 105
    Berlin
    10625
    Germany

  • MENDEL, Eric Oliver

    Director

    Appointed on 13 December 2010

    Resigned on 15 September 2014

    Nationality: German

    Occupation: None

    Month of birth: March 1969

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

  • WAGNER, Joachim

    Director

    Appointed on 1 September 2011

    Resigned on 11 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1967

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

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

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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: A688Y67K. Transaction: MzE3ODI0MjM0N2FkaXF6a2N4.

  2. 4 May 2017 Satisfaction of charge 074680140003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65R9OHT. Transaction: MzE3NTkwNDM1MWFkaXF6a2N4.

  3. 4 May 2017 Satisfaction of charge 074680140002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65R9OI1. Transaction: MzE3NTkwNDQ0M2FkaXF6a2N4.

  4. 12 April 2017 Satisfaction of charge 074680140001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6476PGI. Transaction: MzE3NDczODMyMWFkaXF6a2N4.

  5. 27 March 2017 Registration of charge 074680140004, created on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Mortgage. Type: MR01. Barcode: X634L93C. Transaction: MzE3MjA1Nzg0OGFkaXF6a2N4.

  6. 28 February 2017 Termination of appointment of Markus Guthoff as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X6185TDC. Transaction: MzE2OTk4MTUzNWFkaXF6a2N4.

  7. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARKOP. Transaction: MzE2NTAyMjM1M2FkaXF6a2N4.

  8. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R584VBB6. Transaction: MzE1MDY5OTI1MGFkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Martin Becker-Rethmann as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF7BUO. Transaction: MzEzOTU2NDE2MmFkaXF6a2N4.

  10. 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: X4MHJOMQ. Transaction: MzEzNzkwOTg2OWFkaXF6a2N4.

  11. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH5MO. Transaction: MzEyMjg2MzQ5NmFkaXF6a2N4.

  12. 2 April 2015 Registration of charge 074680140003, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: L44IEVH7. Transaction: MzEyMTIzMjY5OGFkaXF6a2N4.

  13. 2 April 2015 Registration of charge 074680140002, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: L44IEVHN. Transaction: MzEyMTIyMTA0M2FkaXF6a2N4.

  14. 1 April 2015 Registration of charge 074680140001, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: L44FWUQS. Transaction: MzEyMTE2NDUxNGFkaXF6a2N4.

  15. 31 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R43GCJ01. Transaction: MzEyMDI5NTg4MWFkaXF6a2N4.

  16. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzR1NTODJhZGlxemtjeA.

  17. 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: X3YKSMT6. Transaction: MzExNDkwMzM4NGFkaXF6a2N4.

  18. 18 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3KI9MN4. Transaction: MzExMTU1OTU0M2FkaXF6a2N4.

  19. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNLSFdOMjNhZGlxemtjeA.

  20. 11 November 2014 Termination of appointment of Eric Oliver Mendel as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3KEMXMJ. Transaction: MzExMTE1MDk1N2FkaXF6a2N4.

  21. 11 November 2014 Termination of appointment of Joachim Wagner as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3KEMXK3. Transaction: MzExMTE1MDk1MWFkaXF6a2N4.

  22. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CV269. Transaction: MzEwMTU3Njk1M2FkaXF6a2N4.

  23. 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: X2YRL8V5. Transaction: MzA5MTg5MDg0NmFkaXF6a2N4.

  24. 3 January 2014 Director's details changed for Martin Becker-Rethmann on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YRKLZK. Transaction: MzA5MTg4NDU0N2FkaXF6a2N4.

  25. 3 January 2014 Director's details changed for Eric Oliver Mendel on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YRKLZC. Transaction: MzA5MTg4NDUzNWFkaXF6a2N4.

  26. 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: X2NCFG40. Transaction: MzA5MDgxOTE2M2FkaXF6a2N4.

  27. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZCR5. Transaction: MzA3Nzc3MjQ2NGFkaXF6a2N4.

  28. 25 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2499RVN. Transaction: MzA3NTA3NzI1NmFkaXF6a2N4.

  29. 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: X1O7M8CQ. Transaction: MzA2OTg0NjU2N2FkaXF6a2N4.

  30. 18 December 2012 Director's details changed for Martin Becker-Rethmann on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O26MR4. Transaction: MzA2OTU3ODk1OWFkaXF6a2N4.

  31. 18 December 2012 Director's details changed for Eric Oliver Mendel on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O26MQO. Transaction: MzA2OTU3ODk0OGFkaXF6a2N4.

  32. 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: X1NMOOHK. Transaction: MzA2OTI4MzczNmFkaXF6a2N4.

  33. 12 December 2012 Director's details changed for Dr Markus Guthoff on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOOJV. Transaction: MzA2OTI4Mzc2NGFkaXF6a2N4.

  34. 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: X1NMOOJ7. Transaction: MzA2OTI4Mzc1MmFkaXF6a2N4.

  35. 12 December 2012 Director's details changed for Joachim Wagner on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOOK7. Transaction: MzA2OTI4Mzc3MmFkaXF6a2N4.

  36. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2UK4R. Transaction: MzA1OTI5NTgzNWFkaXF6a2N4.

  37. 29 February 2012 Termination of appointment of Hermann Holstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PT9HT. Transaction: MzA1MzM2MzI3NmFkaXF6a2N4.

  38. 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: X0OALDHS. Transaction: MzA0OTExMDY2OGFkaXF6a2N4.

  39. 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: X0O819SX. Transaction: MzA0OTA2OTA5MmFkaXF6a2N4.

  40. 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: X0O819U2. Transaction: MzA0OTA2OTEwMGFkaXF6a2N4.

  41. 1 September 2011 Appointment of Joachim Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPHOX6G. Transaction: MzA0MzA5NTQ2NGFkaXF6a2N4.

  42. 1 September 2011 Appointment of Dr Markus Guthoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPHPX6H. Transaction: MzA0MzA5NTQ2NWFkaXF6a2N4.

  43. 22 December 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: LF136Q55. Transaction: MzAyOTE4NjM3MWFkaXF6a2N4.

  44. 22 December 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: LF137Q56. Transaction: MzAyOTE4NjM0NGFkaXF6a2N4.

  45. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7D2UPWY. Transaction: MzAyODcwMjQ2OWFkaXF6a2N4.

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