Albert UK Holdings 1 Limited

Company Registration Number: 09290767

Company registered in England and Wales

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Albert UK Holdings 1 Limited is a Private Company Limited by Shares first registered on 31 October 2014. Its current registered address is in Cardiff.

Registered Address

C/O 7SIDE SECRETARIAL LIMITED
1ST FLOOR 14-18 CITY ROAD
CARDIFF
CF24 3DL

There are 145 companies currently registered at this postcode, including this one.

All companies at CF24 3DL

Registration Data

Company Number

09290767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £145,014,162
Current Assets £0
of which Cash £0
Total Assets £145,014,162
Current Liabilities £0
Net Current Assets £0
Total Net Worth £145,014,162

Previous Names

No previous names

Company Officers

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2014

     

    C/O 7side Secretarial Limited
    1st Floor 14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • JOHNSSON, Frans Petter David

    Director

    Appointed on 31 October 2014

     

    Nationality: Swedish

    Occupation: Investment Professional

    Month of birth: November 1973

    C/O 7side Secretarial Limited
    1st Floor 14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • STEINER, Marsha Allison

    Director

    Appointed on 22 November 2016

     

    Nationality: Usa

    Occupation: General Councel

    Month of birth: May 1972

    Legalinx Ltd
    14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • BUERSTEDDE, Franz-Ferdinand Alfons Maria

    Director

    Appointed on 31 October 2014

    Resigned on 22 November 2016

    Nationality: German

    Occupation: Investment Professional

    Month of birth: June 1975

    C/O 7side Secretarial Limited
    1st Floor 14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X623PRLL. Transaction: MzE3MDk1NTE2MWFkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCE4JM. Transaction: MzE2NTU0NjU3M2FkaXF6a2N4.

  3. 30 November 2016 Appointment of Marsha Allison Steiner as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: A5KEZV8Q. Transaction: MzE2Mjg4NTcxMmFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Franz-Ferdinand Alfons Maria Buerstedde as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: A5KEZV8I. Transaction: MzE2Mjg4NTcxMGFkaXF6a2N4.

  5. 30 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzAxNTkwOGFkaXF6a2N4.

  6. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MzQ3N2FkaXF6a2N4.

  7. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZJ0A. Transaction: MzEzNjE5MDIzNmFkaXF6a2N4.

  8. 20 February 2015 Statement of capital following an allotment of shares on 20 January 2015

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: X41JK94W. Transaction: MzExNzY3NjE5MmFkaXF6a2N4.

  9. 19 December 2014 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A3MLF8GY. Transaction: MzExMzY4NjY3MmFkaXF6a2N4.

  10. 31 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JOMS7F. Transaction: MzExMDUwNTE3NWFkaXF6a2N4.

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