Albacocca (UK) Limited

Company Registration Number: 09056510

Company registered in England and Wales

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Albacocca (UK) Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in Cheadle, Cheshire.

Registered Address

11 GATLEY ROAD
CHEADLE
CHESHIRE
ENGLAND
SK8 1LY

There are 23 companies currently registered at this postcode, including this one.

All companies at SK8 1LY

Registration Data

Company Number

09056510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £81,160£300,197
of which Cash £6,062£6,092
Total Assets £81,160£300,197
Current Liabilities £0£6,883
Net Current Assets £81,160£293,314
Total Net Worth £22,741£25,895

Previous Names

No previous names

Company Officers

  • BENNETT, Edward Roger

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1977

    4th Floor Exchange House
    54-58 Athol Street
    Douglas
    Isle Of Man
    IM1 1JD
    British Isles

  • FORTRESS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2014

     

    4th Floor Exchange House 54-58
    Athol Street
    Douglas
    Isle Of Man
    IM1 1JD

  • KAHAN, Barbara

    Director

    Appointed on 27 May 2014

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 15 August 2016 Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEOMN4. Transaction: MzE1NTEzNTg3MWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58R55TT. Transaction: MzE1MDQyMDYzMGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FVDBD. Transaction: MzE0NDg0NDI1OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489XZ97. Transaction: MzEyMzk3MzI4MGFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Mr Edward Roger Bennett on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X46R9F2G. Transaction: MzEyMjUxNTQ3NGFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIJIGP. Transaction: MzExNTY5NTY2N2FkaXF6a2N4.

  7. 20 January 2015 Previous accounting period shortened from 31 May 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3ZIJ0E9. Transaction: MzExNTY4ODcxOWFkaXF6a2N4.

  8. 7 January 2015 Director's details changed for Mr Edward Roger Bennett on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH01. Barcode: X3YKT7CX. Transaction: MzExNDkwOTgyMmFkaXF6a2N4.

  9. 28 November 2014 Statement of capital following an allotment of shares on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Capital. Type: SH01. Barcode: X3LMV7J5. Transaction: MzExMjM1MDg2NWFkaXF6a2N4.

  10. 18 June 2014 Appointment of Mr Edward Roger Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39XFU4Y. Transaction: MzEwMjEyMzY5NWFkaXF6a2N4.

  11. 12 June 2014 Appointment of Fortress Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A39PQ4RM. Transaction: MzEwMTczMzkwMmFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39041EZ. Transaction: MzEwMTMyMjI5N2FkaXF6a2N4.

  13. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I6W0Z. Transaction: MzEwMDYxODUzN2FkaXF6a2N4.

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