Albionrock Ltd

Company Registration Number: 08807063

Company registered in England and Wales

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Albionrock Ltd is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in London.

Registered Address

100 PALL MALL
LONDON
ENGLAND
SW1Y 5NQ

There are 215 companies currently registered at this postcode, including this one.

All companies at SW1Y 5NQ

Registration Data

Company Number

08807063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £559£0£0
Current Assets £7,598£100£0
of which Cash £0£0£0
Total Assets £8,157£100£0
Current Liabilities £200£0£0
Net Current Assets £7,398£100£0
Total Net Worth £7,957£100£0

Previous Names

No previous names

Company Officers

  • GURAZIU, Rudi

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    100
    Pall Mall
    London
    SW1Y 5NQ
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 15 February 2018 Registered office address changed from 8 Joiners Yard London N1 9DW England to 100 Pall Mall London SW1Y 5NQ on 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Address. Type: AD01. Barcode: X6ZV8FRV. Transaction: MzE5NzgyOTk2N2FkaXF6a2N4.

  2. 10 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KZYXTM. Transaction: MzE5MjQ0MjA2OWFkaXF6a2N4.

  3. 22 November 2017 Current accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6JR1WRS. Transaction: MzE5MDgzNjI5NmFkaXF6a2N4.

  4. 11 October 2017 Amended micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: A6GQ9QL4. Transaction: MzE4NzU1MDE3OWFkaXF6a2N4.

  5. 18 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F761G8. Transaction: MzE4NTU4ODY1M2FkaXF6a2N4.

  6. 25 July 2017 Registered office address changed from 267 Ability Place 37 Millharbour London E14 9DF England to 8 Joiners Yard London N1 9DW on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BFVD08. Transaction: MzE4MTM1MzY0MGFkaXF6a2N4.

  7. 3 February 2017 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 267 Ability Place 37 Millharbour London E14 9DF on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZESUS0. Transaction: MzE2ODA5MTkyOGFkaXF6a2N4.

  8. 11 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOYGI. Transaction: MzE2NDEzNjk2MWFkaXF6a2N4.

  9. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRDAR. Transaction: MzE1NzY0NjQ1MGFkaXF6a2N4.

  10. 10 February 2016 Registered office address changed from 207 3rd Floor Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GEUGA. Transaction: MzE0MTY2NDYxNGFkaXF6a2N4.

  11. 5 February 2016 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 207 3rd Floor Regent Street London W1B 3HH on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X500Q6OR. Transaction: MzE0MTI2NTU5M2FkaXF6a2N4.

  12. 4 February 2016 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500QA15. Transaction: MzE0MTI2NjcyNGFkaXF6a2N4.

  13. 3 February 2016 Registered office address changed from 9 Swinton Street London WC1X 9NL to 207 Regent Street 3rd Floor London W1B 3HH on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6H3S. Transaction: MzE0MTE2ODg2OWFkaXF6a2N4.

  14. 25 January 2016 Director's details changed for Mr Rudi Guraziu on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYABS. Transaction: MzE0MDQyNDA3OWFkaXF6a2N4.

  15. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NKP5. Transaction: MzEzNzM2OTI3OGFkaXF6a2N4.

  16. 5 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FALIXM. Transaction: MzEzMDQ1NTI3OWFkaXF6a2N4.

  17. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVWV5. Transaction: MzExMzM5NjM1N2FkaXF6a2N4.

  18. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MRN2CI. Transaction: MzA5MDI3OTUyMGFkaXF6a2N4.

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54.81.183.183 Thu, 24 May 2018 03:37:44 +0100