Albionstate Limited

Company Registration Number: 08411325

Company registered in England and Wales

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Albionstate Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Cardiff.

Registered Address

28 CHURCHILL WAY
CARDIFF
CF10 2DY

There are 34 companies currently registered at this postcode, including this one.

All companies at CF10 2DY

Registration Data

Company Number

08411325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £21,334£22,118
of which Cash £12,224£16,582
Total Assets £21,334£22,118
Current Liabilities £22,693£22,307
Net Current Assets £-1,359£-189
Total Net Worth £6,055£4,487

Previous Names

No previous names

Company Officers

  • FELIX, Jose Marcelino Ferreira

    Director

    Appointed on 20 February 2013

     

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: November 1967

    28
    Churchill Way
    Cardiff
    CF10 2DY
    Wales

  • STEPHENS, Graham Robertson

    Director

    Appointed on 20 February 2013

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    Wales

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDEwNzQxNGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODI1NjAxOWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NCREL7. Transaction: MzEzODYxNTY2NGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X46H32CY. Transaction: MzEyMjM5MzUxOGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MXWBMP. Transaction: MzExMzcyMjAyMGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X37PG5WH. Transaction: MzA5OTgzMzYxNWFkaXF6a2N4.

  7. 17 June 2013 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AONDFG. Transaction: MzA3OTg5MTEzN2FkaXF6a2N4.

  8. 17 June 2013 Appointment of Mr Jose Marcelino Ferreira Felix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONCUB. Transaction: MzA3OTg5MDk3NGFkaXF6a2N4.

  9. 17 June 2013 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR2WHM. Transaction: MzA3OTg2MTkwM2FkaXF6a2N4.

  10. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22MRAAP. Transaction: MzA3MzE1MTM1MmFkaXF6a2N4.

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