AN

ALBION NO.3 PLC

Dissolved

Company number 09685761

Upminster · Incorporated 14 July 2015

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

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2015

Company overview

ALBION NO.3 PLC, a public limited company registered in England and Wales, was dissolved on 28 July 2021 having been incorporated on 14 July 2015. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Albion No.3 Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three Finnish directors: INTERTRUST DIRECTORS 1 LIMITED (appointed 14 July 2015), INTERTRUST DIRECTORS 2 LIMITED (appointed 14 July 2015) and WHITAKER, Paivi Helena, Ms. (appointed 27 January 2017). INTERTRUST CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 5 April 2019. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
27 January 2017
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
14 July 2015
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
14 July 2015
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
14 July 2015
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
14 July 2015

Persons with significant control

PS
Albion No.3 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Resolution
Resolution
6 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
21 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
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Legacy
Incorporation
10 August 2015 View
Application Trading Certificate
Reregistration
10 August 2015 View
Incorporation Company
Incorporation
14 July 2015 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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