AN

ALBION NO. 1 PLC

Dissolved

Company number 08028744

Upminster · Incorporated 12 April 2012

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
14 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St Helen's London EC3A 6AP · until 8 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
12 April 2012
NJ
NOWACKI, John Paul, Mr.
Director
12 April 2012
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
12 April 2012
SD
SFM DIRECTORS LIMITED
Corporate Director
12 April 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2014 View
Resolution
Resolution
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
22 August 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2012 View
Legacy
Incorporation
29 June 2012 View
Application Trading Certificate
Reregistration
29 June 2012 View
Incorporation Company
Incorporation
12 April 2012 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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