Albedo 100 UK Limited

Company Registration Number: 08111404

Company registered in England and Wales

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Albedo 100 UK Limited is a Private Company Limited by Shares first registered on 19 June 2012. It was dissolved on 20 October 2015.

Registered Address

Somers
Mounts Hill
Benenden
Kent
TN17 4ET

There are 69 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

08111404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 June 2012

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 June 2014

Returns Next Due

17 July 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £22,032£0
of which Cash £3,563£0
Total Assets £22,032£0
Current Liabilities £39,076£0
Net Current Assets £-17,044£0
Total Net Worth £-17,044£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2012

     

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • HOLLANDS, Adrian

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

    11
    Whitecroft Way
    Beckenham
    Kent
    BR3 3AQ
    United Kingdom

  • LEONARD, John Edward

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    38
    Brownberrie Lane
    Leeds
    LS18 5SB
    United Kingdom

  • VIKLUND, Eric Stefan

    Director

    Appointed on 19 June 2012

     

    Nationality: Swedish

    Occupation: Project Manager

    Month of birth: February 1957

    6
    Eucalyptus
    Newport Coast
    California
    CA 92657
    Usa

  • MILNE, Alan Robert

    Director

    Appointed on 19 June 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNTg2MWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTgzNDYzOGFkaXF6a2N4.

  3. 24 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49DTJ2I. Transaction: MzEyNTc4NDA0N2FkaXF6a2N4.

  4. 29 October 2014 Director's details changed for Eric Stefan Viklund on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3JJERVD. Transaction: MzExMDM2Nzk2OGFkaXF6a2N4.

  5. 29 October 2014 Director's details changed for Eric Stefan Viklund on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3JJERXD. Transaction: MzExMDM2Nzk1N2FkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIC5D. Transaction: MzEwMjE4Mzc3MWFkaXF6a2N4.

  7. 29 March 2014 Director's details changed for Adrian Hollands on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH01. Barcode: X34OGBXL. Transaction: MzA5NzI0MTA2NmFkaXF6a2N4.

  8. 20 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321JZXE. Transaction: MzA5NDg3NTM3OWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1SGX. Transaction: MzA4MDE4NDg2N2FkaXF6a2N4.

  10. 9 April 2013 Appointment of Eric Stefan Viklund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTG4LF. Transaction: MzA3NTkyMzg3M2FkaXF6a2N4.

  11. 27 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22Z1BN6. Transaction: MzA3MzY0OTA5M2FkaXF6a2N4.

  12. 15 February 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X229X20Y. Transaction: MzA3Mjg5MTAyMGFkaXF6a2N4.

  13. 10 August 2012 Appointment of Adrian Hollands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1EZHA7M. Transaction: MzA2MjI0NDU1N2FkaXF6a2N4.

  14. 25 July 2012 Appointment of Eric Stefan Viklund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZXW3. Transaction: MzA2MTM3MjgxM2FkaXF6a2N4.

  15. 20 July 2012 Appointment of John Edward Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8ZH4. Transaction: MzA2MTE0MjA2M2FkaXF6a2N4.

  16. 29 June 2012 Statement of capital following an allotment of shares on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Capital. Type: SH01. Barcode: X1C3MG6G. Transaction: MzA2MDAyMjQwMGFkaXF6a2N4.

  17. 29 June 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3MEAI. Transaction: MzA2MDAyMTg3MWFkaXF6a2N4.

  18. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BDQUA2. Transaction: MzA1OTM3MzQ2OWFkaXF6a2N4.

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