Albert & Brian Limited

Company Registration Number: 08406628

Company registered in England and Wales

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Albert & Brian Limited is a Private Company Limited by Shares first registered on 18 February 2013. Its current registered address is in Brentford, Middlesex.

Registered Address

101,QWEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
ENGLAND
TW8 0GP

There are 196 companies currently registered at this postcode, including this one.

All companies at TW8 0GP

Registration Data

Company Number

08406628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

18 February 2015

Returns Next Due

17 March 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10£10
of which Cash £10£10
Total Assets £10£10
Current Liabilities £0£0
Net Current Assets £10£10
Total Net Worth £10£10

Previous Names

No previous names

Company Officers

  • DU, Mingda

    Director

    Appointed on 4 March 2016

     

    Nationality: Chinese

    Occupation: Artist

    Month of birth: December 1986

    101,Qwest
    Great West Road
    Brentford
    Middlesex
    TW8 0GP
    England

  • DU, Mingda

    Director

    Appointed on 15 August 2014

    Resigned on 1 September 2015

    Nationality: China

    Occupation: Artist

    Month of birth: December 1986

    101,Qwest
    Great West Road
    Brentford
    Middlesex
    TW8 0GP
    England

  • KE, Qiwen

    Director

    Appointed on 13 August 2015

    Resigned on 14 August 2015

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: April 1990

    14
    Belmont Road
    London
    W4 5UH
    England

  • WEI, Bo

    Director

    Appointed on 18 February 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    Unit 1.01b
    Great West Road
    Brentford
    Middlesex
    TW8 0GP
    England

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzgyN2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDI4NjcwNGFkaXF6a2N4.

  3. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DJ69V. Transaction: MzE0MzY5MzM3MmFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Mingda Du as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5221R3M. Transaction: MzE0MzM5MDEyM2FkaXF6a2N4.

  5. 20 November 2015 Termination of appointment of Mingda Du as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4KL729F. Transaction: MzEzNTY0NDA1OWFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from 14 Belmont Road London W4 5UH England to 101,Qwest Great West Road Brentford Middlesex TW8 0GP on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL6Y0P. Transaction: MzEzNTY0MTYwNmFkaXF6a2N4.

  7. 20 November 2015 Termination of appointment of Qiwen Ke as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4KL6XMB. Transaction: MzEzNTY0MTQ0NWFkaXF6a2N4.

  8. 13 August 2015 Appointment of Ms Qiwen Ke as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4DPGKBI. Transaction: MzEyODk2NDA4NWFkaXF6a2N4.

  9. 13 August 2015 Registered office address changed from Unit 1.01B Great West Road Brentford Middlesex TW8 0GP to 14 Belmont Road London W4 5UH on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPGK3N. Transaction: MzEyODk2NDA2MmFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X7KGZ. Transaction: MzExODk5MDk3MWFkaXF6a2N4.

  11. 11 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42X7KF7. Transaction: MzExODk5MDk1NmFkaXF6a2N4.

  12. 21 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIOF5N. Transaction: MzExNTc5MjA5N2FkaXF6a2N4.

  13. 15 August 2014 Appointment of Mr Mingda Du as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECCIS1. Transaction: MzEwNTYxOTI4NWFkaXF6a2N4.

  14. 6 August 2014 Termination of appointment of Bo Wei as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DP3ZPK. Transaction: MzEwNTEyNDU5OGFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X351L9PS. Transaction: MzA5NzYwNDY4OGFkaXF6a2N4.

  16. 24 March 2014 Registered office address changed from Unit 401 7 Whitechapel Road London E1 1DU United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BDHJN. Transaction: MzA5Njg1MDY1OWFkaXF6a2N4.

  17. 18 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22CHZ7T. Transaction: MzA3Mjk0MzAyN2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:54:23 +0100