Albanese Investments Limited

Company Registration Number: 07837544

Company registered in England and Wales

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Albanese Investments Limited is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in London.

Registered Address

5 CANNING PLACE MEWS
CANNING PLACE
LONDON
W8 5AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07837544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £137,142£102,103£58,898£0
of which Cash £15,610£12,568£36,040£0
Total Assets £137,142£102,103£58,898£0
Current Liabilities £212,520£138,260£52,258£0
Net Current Assets £-75,378£-36,157£6,640£0
Total Net Worth £-74,035£-34,064£9,482£0

Previous Names

No previous names

Company Officers

  • ALBANESE, Claudio

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    5
    Canning Place Mews
    Canning Place
    London
    W8 5AJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648EIVD. Transaction: MzE3MzQ4NjA1MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBVQI. Transaction: MzE1ODU5NDk3MmFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHVUH. Transaction: MzE0ODA3NzQ4NWFkaXF6a2N4.

  4. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTg4OTU0MmFkaXF6a2N4.

  5. 19 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YXCY4R. Transaction: MzEzOTk3NzU5MWFkaXF6a2N4.

  6. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY0OTUyMmFkaXF6a2N4.

  7. 29 April 2015 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: X46BQINS. Transaction: MzEyMjIyNDkyOGFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQHWB. Transaction: MzEyMjIyNDY3MmFkaXF6a2N4.

  9. 9 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44Y8PQW. Transaction: MzEyMDkxMzI2NmFkaXF6a2N4.

  10. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTQ3ODc4NWFkaXF6a2N4.

  11. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDk4NDcxOWFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTY43. Transaction: MzA5OTczMTg4OGFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKJAEB. Transaction: MzA4NDY2ODE4OGFkaXF6a2N4.

  14. 20 August 2013 Previous accounting period shortened from 30 November 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2F54APF. Transaction: MzA4MzU3MDc4M2FkaXF6a2N4.

  15. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTc0NjE0OGFkaXF6a2N4.

  16. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NP2UP. Transaction: MzA3NTc0NjU3M2FkaXF6a2N4.

  17. 5 April 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X25NP088. Transaction: MzA3NTc0NjEzMGFkaXF6a2N4.

  18. 5 April 2013 Director's details changed for Claudio Albanese on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X25NP080. Transaction: MzA3NTc0NjA3NGFkaXF6a2N4.

  19. 5 April 2013 Registered office address changed from Top Floor Flat 29 Adam & Eve Mews Kensington London W8 6UG England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NP07S. Transaction: MzA3NTc0NjA3MmFkaXF6a2N4.

  20. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUzMDc4NGFkaXF6a2N4.

  21. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X99VLZ1V. Transaction: MzA0NjY5MjU0MmFkaXF6a2N4.

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