Dissolved
Dissolved 2015-09-08
Company Information for ALBA SUED MANAGEMENT LIMITED
BIRMINGHAM, WEST MIDLANDS, B3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
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ALBA SUED MANAGEMENT LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 06082082 | |
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Date formed | 2007-02-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
||
SONJA BREI |
||
ULRICH GROHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMANN HOLSTEIN |
Director | ||
JEANETTE WINTER |
Director | ||
ECKHARD BERNDT |
Director | ||
JUERGEN JASCHKE |
Director | ||
FRANK PICKENHAGEN |
Director | ||
CARSTEN STRENGER |
Director | ||
GO AHEAD SERVICE LIMITED |
Nominated Secretary | ||
MANUEL ALTHOFF |
Director | ||
FRANK TRENKLE |
Director |
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NKR PROPERTIES LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EASY DIG SOLUTIONS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
MARIA LYNCH LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
NEXUS HEALTH VENTURES LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CEDAR WILLS AND TRUSTS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
A PIECE OF JORDAN CIC | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (SELLY OAK) LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TOLLEFSEN PROPERTY LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ELEANS SELECT LTD | Company Secretary | 2017-04-28 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THE CENTRE FOR COMMUNITY RESEARCH LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
PEAHEN GROUP INVESTMENTS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
MEL RESEARCH & SERVICE DEVELOPMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active | |
MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
MEASUREMENT, EVALUATION & LEARNING LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (CROSS KEYS) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
PINK CAPITAL LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TOSEN PROPERTIES LIMITED | Company Secretary | 2015-07-05 | CURRENT | 1991-11-12 | Dissolved 2017-08-08 | |
ASTON RESEARCH ENTERPRISES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
ONE SMALL BARKING DOG | Company Secretary | 2013-11-29 | CURRENT | 2001-01-26 | Active | |
RUDYARD PROPERTIES (COVENTRY) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ABSOLUTELY FRANCE LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
WARWICKSHIRE LAND INVESTMENTS LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-11-29 | |
VLAD EDUCATION LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ABSOLUTELY ENGLISH JUNIORS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
ABSOLUTELY ENGLISH LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
HOUSE ASSURED ASSETS LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-10-20 | |
MARK BACHE LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
HOUSE ASSURED LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-10-20 | |
RUDYARD PROPERTIES LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
IMPRESS COACHING LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
FUSION ENERGETICS LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
IT'S OUR HEALTH LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-24 | |
BITR HOLDINGS LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
THE GEORGIAN MANOR HOUSE LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-02-03 | |
MILLMOOR CONSULTING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-10-06 | |
DAWN ADLAM ASSOCIATES LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
DYNAMIC BUSINESS INTELLIGENCE LTD | Company Secretary | 2012-03-27 | CURRENT | 2012-03-27 | In Administration/Administrative Receiver | |
INNOVATION IN COLLABORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
TOOLEYSTREET COMMUNICATIONS LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
PRODUCERS FORUM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-04-16 | Active | |
ABSOLUTELY UKRAINE LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
ABSOLUTELY MEDITERRANEAN LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
JO WARD CONSULTANTS LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2001-07-30 | Active | |
STRATFORD UPON AVON TV LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD | Company Secretary | 2011-12-31 | CURRENT | 2007-01-02 | Dissolved 2016-11-22 | |
CONSIDO ESTATES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
C&F CONSULTING LTD | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
REGENT E C PROPERTIES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
HEY, IT'S ENRICO PALLAZZO! LTD | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
ITHAKA LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-02-16 | Active | |
BARNARD PAYNE CONSULTING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BARNARD PAYNE HOLDINGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
THE CLIMBER FILM LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-02-24 | |
TER 2 NOMINEE COMPANY LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MERKUR 2007 LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
VINE HOUSE CATERING LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2015-09-19 | |
DOLMUS-BELLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2018-04-10 | |
FAM FIDES ASSET MANAGEMENT LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-01-26 | |
MALCOLM PAYNE GROUP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1986-06-11 | Active | |
ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
INSATIABLE MOON LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2015-02-24 | |
NETWORK OPERATION TEAM LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
N.O.T. HOLDING LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
LOCAL INVEST LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
BLUE HIPPO MEDIA LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
USE-A-UK LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
IMPATIENT MANAGEMENT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
DYNA (EUROPE) LTD | Company Secretary | 2004-11-15 | CURRENT | 1987-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN HOLSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WINTER | |
AP01 | DIRECTOR APPOINTED SONJA BREI | |
AP01 | DIRECTOR APPOINTED MR ULRICH GROHE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 03/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LTD 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHARD BERNDT | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERR ECKHARD BERNDT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMANN HOLSTEIN / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWI COMPANY SECRETARIAL SERVICES LIMITED / 08/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED FRAU JEANETTE WINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O C/O, MEAGER WOOD LOCKE & CO MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HERR ECKHARD BERNDT | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK PICKENHAGEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JUERGEN JASCHKE | |
288b | APPOINTMENT TERMINATED DIRECTOR CARSTEN STRENGER | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FRANK PICKENHAGEN | |
288a | SECRETARY APPOINTED MWI COMPANY SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
288b | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE AGREEMENT | Satisfied | WESTLB AG |
Creditors Due Within One Year | 2012-01-01 | £ 17,263 |
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Creditors and other liabilities
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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 ALBA SUED MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 181 |
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Current Assets | 2012-01-01 | £ 17,444 |
Debtors | 2012-01-01 | £ 17,444 |
Shareholder Funds | 2012-01-01 | £ 181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALBA SUED MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |