Albion No.3 Holdings Limited

Company Registration Number: 09685715

Company registered in England and Wales

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Albion No.3 Holdings Limited is a Private Company Limited by Shares first registered on 14 July 2015. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 895 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

09685715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £12,501
Current Assets £3,500
of which Cash £0
Total Assets £16,001
Current Liabilities £3,499
Net Current Assets £1
Total Net Worth £12,502

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 July 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • WHITAKER, Helena Paivi

    Director

    Appointed on 27 January 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1963

    35
    Great St. Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 14 July 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 14 July 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • NOWACKI, John Paul

    Director

    Appointed on 14 July 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62BLB4B. Transaction: MzE3MTU3MzU4MmFkaXF6a2N4.

  2. 9 February 2017 Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZFVV. Transaction: MzE2ODYwMDg3M2FkaXF6a2N4.

  3. 8 February 2017 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRRXM8. Transaction: MzE2ODQyMzUyNmFkaXF6a2N4.

  4. 7 February 2017 Termination of appointment of John Paul Nowacki as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRRXJS. Transaction: MzE2ODQyMzUwNGFkaXF6a2N4.

  5. 12 December 2016 Director's details changed for Sfm Directors Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPD4DK. Transaction: MzE2NDIwNzY0OGFkaXF6a2N4.

  6. 12 December 2016 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPC2G8. Transaction: MzE2NDE5ODA0MGFkaXF6a2N4.

  7. 12 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LPC2BN. Transaction: MzE2NDE5ODAyMWFkaXF6a2N4.

  8. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JULC. Transaction: MzE1Mzc5ODAzM2FkaXF6a2N4.

  9. 26 May 2016 Current accounting period extended from 31 December 2015 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A57FGQQ1. Transaction: MzE0OTM2NDc4NGFkaXF6a2N4.

  10. 19 August 2015 Current accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L4DHGMBT. Transaction: MzEyODg3OTgxOGFkaXF6a2N4.

  11. 14 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4BLPDBF. Transaction: MzEyNzA1MzMyOGFkaXF6a2N4.

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