AN
ALBION NO.2 PLC
DissolvedCompany number 08526813
Upminster · Incorporated 13 May 2013
40a Station Road, Upminster, Essex, RM14 2TR
Financial intermediation not elsewhere classified · SIC 64999
Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date
Company history
Previous registered addresses
35 Great St. Helen's London Greater London EC3A 6AP · until 10 May 2018
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
WP
WHITAKER, Paivi Helena, Ms.
Director
27 January 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
13 May 2013
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
13 May 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
13 May 2013
NJ
NOWACKI, John Paul, Mr.
Director
· Resigned
13 May 2013
Persons with significant control
PS
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
26 February 2019
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2018
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2018
View
Resolution
Resolution
1 May 2018
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2018
View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017
View
Accounts With Accounts Type Full
Accounts
22 March 2017
View
Change Person Director Company With Change Date
Officers
9 February 2017
View
Appoint Person Director Company With Name Date
Officers
8 February 2017
View
Termination Director Company With Name Termination Date
Officers
7 February 2017
View
Change Corporate Director Company With Change Date
Officers
12 December 2016
View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016
View
Change Corporate Director Company With Change Date
Officers
12 December 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016
View
Accounts With Accounts Type Full
Accounts
11 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015
View
Accounts With Accounts Type Full
Accounts
19 May 2015
View
Accounts With Accounts Type Full
Accounts
7 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013
View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2013
View
Legacy
Incorporation
4 June 2013
View
Capital Allotment Shares
Capital
4 June 2013
View
Application Trading Certificate
Reregistration
4 June 2013
View
Incorporation Company
Incorporation
13 May 2013
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly