AP

ALBION PROPERTY INVESTMENTS LIMITED

Dissolved

Company number 03042517

London · Incorporated 6 April 1995

43-45 Portman Square, London, W1H 6LY

Last updated on 1 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

217TH SHELF INVESTMENT COMPANY LIMITED · 6 April 1995 – 2 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
English & Overseas Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
11 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Resolution
Resolution
30 September 2016 View
Legacy
Insolvency
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Address
19 July 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
18 February 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Address
13 September 1999 View
Memorandum Articles
Incorporation
8 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Annual Return
27 April 1999 View
Resolution
Resolution
22 April 1999 View
Auditors Resignation Company
Auditors
20 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Accounts
8 October 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
4 March 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Accounts With Accounts Type Dormant
Accounts
8 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Capital
20 June 1996 View
Legacy
Capital
20 June 1996 View
Resolution
Resolution
20 June 1996 View
Resolution
Resolution
20 June 1996 View
Resolution
Resolution
18 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Mortgage
7 June 1996 View
Legacy
Accounts
22 May 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Address
11 January 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Capital
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Capital
19 October 1995 View
Resolution
Resolution
19 October 1995 View
Legacy
Capital
19 October 1995 View
Legacy
Capital
19 October 1995 View
Legacy
Accounts
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Incorporation Company
Incorporation
6 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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