Albanell & Co Limited

Company Registration Number: 08820072

Company registered in England and Wales

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Albanell & Co Limited is a Private Company Limited by Shares first registered on 18 December 2013. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL

There are 556 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

08820072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £153,413£362,257
of which Cash £47,153£180,905
Total Assets £153,413£362,257
Current Liabilities £149,568£137,673
Net Current Assets £3,845£224,584
Total Net Worth £8,414£225,214

Previous Names

No previous names

Company Officers

  • FLORES LADRON, Isabel

    Secretary

    Appointed on 18 December 2013

     

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

  • ALBANELL TORRES, Juan Bosco

    Director

    Appointed on 18 December 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1964

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTU5MjgwNGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62M3GMX. Transaction: MzE3MTQ2ODQ3OWFkaXF6a2N4.

  3. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDQ4ODk0OWFkaXF6a2N4.

  4. 19 January 2017 Director's details changed for Mr Juan Bosco Albanell Torres on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YGGGO1. Transaction: MzE2Njk3NjE3OGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V81MA. Transaction: MzE0NTE1OTg2OWFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYLQ9. Transaction: MzE0MDA4MTYyMGFkaXF6a2N4.

  7. 16 December 2015 Secretary's details changed for Mrs Isabel Flores Ladron on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH03. Barcode: X4MEOLAW. Transaction: MzEzNzcwODU5NWFkaXF6a2N4.

  8. 16 December 2015 Director's details changed for Mr Juan Bosco Albanell Torres on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEOLFF. Transaction: MzEzNzcwODU5M2FkaXF6a2N4.

  9. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEOKSY. Transaction: MzEzNzcwODI1MGFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72WUH. Transaction: MzEzMTU1MTQ3MWFkaXF6a2N4.

  11. 17 March 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X43CSAFD. Transaction: MzExOTM0Mjg0MmFkaXF6a2N4.

  12. 18 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHPAWX. Transaction: MzA5MTA0NzEyOWFkaXF6a2N4.

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