ALBACOM HOLDINGS

Company Name
ALBACOM HOLDINGS

Legal Registered Office
LONDON

Company Number		02603349
Date formed		1991-04-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-04-20
Type of accounts		FULL

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Company Officers of ALBACOM HOLDINGS

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2005-04-20
ALBERTO BUFFA	Director	2015-05-26
MARK PHILIP GENIKIS	Director	2005-04-20
GLYN PARRY	Director	2005-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NORMAN ALLENBY	Director	2011-01-06	2015-05-20
JOHN CHRISTOPHER CHALLIS	Director	2009-03-30	2010-12-02
HEATHER GWENDOLYN BRIERLEY	Director	2005-04-20	2005-05-26
HEATHER GWENDOLYN BRIERLEY	Company Secretary	2001-02-13	2005-04-20
DAVID TREVOR BUTCHER	Director	1997-01-20	2005-04-20
PHILIP DAVID MOSES	Director	2000-11-20	2005-04-20
PAULA ANNETTE WALSH	Company Secretary	2001-02-13	2004-04-30
GIOVANNI CALABRETTA	Director	1996-06-01	2003-08-01
ENZO CONCINA	Director	1996-06-01	2003-08-01
EUGEEN FRANS BECKERS	Director	2001-03-22	2001-03-23
CHRISTINA BRIDGET RYAN	Company Secretary	2000-11-10	2001-02-13
KATHERINE ANN WALKER	Company Secretary	1996-05-22	2001-02-13
STEPHEN ANDREWS	Director	1999-12-14	2000-11-20
GARETH JAMES BARTMAN	Company Secretary	2000-06-22	2000-11-10
TIMOTHY MARK BLUETT	Director	2000-05-30	2000-07-07
DAVID HYWEL SANGER	Company Secretary	1996-05-22	2000-06-22
NIGEL DAVID INNS	Director	1998-01-08	2000-03-08
IAIN LEES	Director	2000-03-08	2000-03-08
IAIN LEES	Director	2000-02-29	2000-03-01
PATRICK TERENCE GALLAGHER	Director	1996-06-01	1999-12-14
PIETRO LOMBARDI	Director	1996-06-01	1999-09-10
IAN DAVID BROTHERSTON	Director	1998-07-27	1998-07-28
IAN MACDONNELL ADAM	Director	1996-06-01	1998-01-08
DAVID FINKELSTEIN	Director	1997-06-20	1997-10-28
CLAIRE ANDREE HAFNER	Director	1997-10-27	1997-10-28
PETER DAVID MANNING	Director	1996-06-01	1997-01-20
TOMAS GERARD CAHALANE	Director	1995-09-25	1996-06-01
ESTHER PATRICIA CURRAN	Company Secretary	1993-07-12	1996-05-22
KATHERINE MARY DUFFY	Director	1995-02-22	1995-09-25
CAROL GEAR	Director	1992-10-08	1995-02-17
RICHARD DAVID PRICE	Company Secretary	1992-10-08	1993-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	In Administration
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
ALBERTO BUFFA	BT TELCONSULT LIMITED	Director	2016-03-15	CURRENT	1980-03-24	Liquidation
ALBERTO BUFFA	BT DIRECTORIES LIMITED	Director	2015-12-10	CURRENT	2001-07-12	Liquidation
ALBERTO BUFFA	BRIGHTVIEW INTERNET SERVICES LIMITED	Director	2015-11-27	CURRENT	2001-12-05	Liquidation
ALBERTO BUFFA	BRIGHTVIEW GROUP LIMITED	Director	2015-11-27	CURRENT	2003-03-28	Liquidation
ALBERTO BUFFA	POSTGATE HOLDING COMPANY	Director	2015-05-18	CURRENT	1996-03-01	Liquidation
ALBERTO BUFFA	BT SEVENTY-FOUR LIMITED	Director	2015-05-06	CURRENT	2000-03-01	Liquidation
ALBERTO BUFFA	BT (SECOND) NOMINEES LIMITED	Director	2015-03-12	CURRENT	1989-11-20	Dissolved 2016-02-20
ALBERTO BUFFA	BT (THIRD) NOMINEES LIMITED	Director	2015-03-12	CURRENT	1989-12-07	Dissolved 2016-02-20
ALBERTO BUFFA	BT SWITZERLAND LIMITED	Director	2015-03-12	CURRENT	2000-12-18	Dissolved 2016-11-15
MARK PHILIP GENIKIS	GROUPBT LIMITED	Director	2014-12-11	CURRENT	2001-03-12	Liquidation
MARK PHILIP GENIKIS	BT LEASING LIMITED	Director	2013-02-13	CURRENT	2003-10-23	Liquidation
MARK PHILIP GENIKIS	BT SLE USD LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
MARK PHILIP GENIKIS	BT SLE EURO LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
MARK PHILIP GENIKIS	TUDOR MINSTREL	Director	2008-12-17	CURRENT	1999-04-01	Active
MARK PHILIP GENIKIS	BT GROUP INVESTMENTS LIMITED	Director	2007-05-08	CURRENT	2001-08-30	Active
MARK PHILIP GENIKIS	NEWGATE LEASING LIMITED	Director	2007-02-27	CURRENT	1986-06-02	Liquidation
MARK PHILIP GENIKIS	BRUNING LIMITED	Director	2004-12-17	CURRENT	2003-11-10	Active
MARK PHILIP GENIKIS	BT FINANCE B.V.	Director	2003-10-25	CURRENT	1999-08-05	Converted / Closed
MARK PHILIP GENIKIS	BT LEASE HOLDINGS LIMITED	Director	2003-10-23	CURRENT	2003-10-23	Liquidation
MARK PHILIP GENIKIS	BT EUROPEAN INVESTMENTS LIMITED	Director	2003-06-30	CURRENT	2001-08-24	Active
MARK PHILIP GENIKIS	COMMUNICATIONS NETWORKING SERVICES (UK)	Director	2003-06-30	CURRENT	1993-07-29	Active
MARK PHILIP GENIKIS	BT FIFTY-ONE	Director	2003-06-30	CURRENT	1998-08-20	Active
MARK PHILIP GENIKIS	BT FIFTY-THREE LIMITED	Director	2001-11-19	CURRENT	1998-08-20	Active
MARK PHILIP GENIKIS	POSTGATE HOLDING COMPANY	Director	2001-07-06	CURRENT	1996-03-01	Liquidation
GLYN PARRY	BT CORPORATE TRUSTEE LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
GLYN PARRY	BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	Director	2007-06-30	CURRENT	1984-04-01	Active
GLYN PARRY	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-02	Active
GLYN PARRY	BT HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-03	Active
GLYN PARRY	BT FORTY-SIX	Director	2007-05-21	CURRENT	1988-12-07	Dissolved 2014-12-15
GLYN PARRY	BT SEVENTY-THREE	Director	2007-05-21	CURRENT	1999-06-29	Liquidation
GLYN PARRY	BT FIFTY-ONE	Director	2007-05-21	CURRENT	1998-08-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016
2016-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 81 NEW GATE STREET LONDON EC1A 7AJ
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 81 NEW GATE STREET LONDON EC1A 7AJ
2015-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-08	4.70	DECLARATION OF SOLVENCY
2015-06-29	RES13	REDUCE SHARE PREM A/C TO NIL 25/06/2015
2015-06-29	RES06	REDUCE ISSUED CAPITAL 25/06/2015
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2015-05-27	AP01	DIRECTOR APPOINTED MR ALBERTO BUFFA
2015-01-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-01-22	RES01	ADOPT ARTICLES 12/01/2015
2014-11-04	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 316793240.05
2014-08-20	AR01	10/08/14 FULL LIST
2014-08-20	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1000.05
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03	AR01	10/08/13 FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07	AR01	10/08/12 FULL LIST
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02	AR01	10/08/11 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-01-07	AP01	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25	AR01	10/08/10 FULL LIST
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009
2009-09-04	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009
2009-04-01	288a	DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-18	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-06	288b	DIRECTOR RESIGNED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	363a	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-04-22	288b	SECRETARY RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-03	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-09-13	363a	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-05-05	288b	SECRETARY RESIGNED
2004-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-27	363a	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-08-01	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2003-08-01	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-08-01	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-08-01	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2003-08-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALBACOM HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-30
Resolutions for Winding-up	2015-07-02
Appointment of Liquidators	2015-07-02

Fines / Sanctions

No fines or sanctions have been issued against ALBACOM HOLDINGS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBACOM HOLDINGS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBACOM HOLDINGS

Intangible Assets

Patents

We have not found any records of ALBACOM HOLDINGS registering or being granted any patents

Domain Names

We do not have the domain name information for ALBACOM HOLDINGS

Trademarks

We have not found any records of ALBACOM HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBACOM HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBACOM HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALBACOM HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALBACOM HOLDINGS	Event Date	2015-06-29
Passed 29 June 2015 At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London, EC1A 7AJ on 29 June 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a fixed fee basis. Malcolm Cohen (IP Number: 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 29 June 2015 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/BT. Christina Ryan , Director : Gary Crease - (Director - Communicator Limited) :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALBACOM HOLDINGS	Event Date	2015-06-29
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type
Defending party	ALBACOM HOLDINGS	Event Date	2015-06-29
Former Registered Office: 81 Newgate Street, London, EC1A 7AJ The Companies registered office is 55 Baker Street, London, W1U 7EU and they have no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 29 June 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 29 July 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 29 July 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	ALBACOM HOLDINGS	Event Date	2015-06-29
("the Company") The Company's former registered office and trading address was 81 Newgate Street, London, EC1A 7AJ. The registered office is now 55 Baker Street, London, W1U 7EU. The Company was formerly known as Albacom Holdings Limited (until 1/8/2003) and BT Thirty-Six Limited (until 2/5/1996). It has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 10 January 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. Dated: 28 November 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 29 June 2015 . Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBACOM HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBACOM HOLDINGS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of ALBACOM HOLDINGS

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