Company Information for ALBION COMMERCE INCORPORATION LIMITED
22 BRONDESBURY PARK, WILLESDEN, LONDON, NW6 7DL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALBION COMMERCE INCORPORATION LIMITED | ||
Legal Registered Office | ||
22 BRONDESBURY PARK WILLESDEN LONDON NW6 7DL Other companies in NW6 | ||
Previous Names | ||
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Company Number | 06271097 | |
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Company ID Number | 06271097 | |
Date formed | 2007-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:26:20 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERECHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERHARD HUSCH |
Director | ||
FILLIP KROGH |
Director | ||
GEIR OLAV TVEITEN |
Director | ||
GRANITE LIMITED |
Company Secretary | ||
ALBION BUSINESS CONSULTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKELLA HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ANGLIA STAR LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
ATCHLEY INVENTIONS LIMITED | Director | 2017-06-07 | CURRENT | 2005-07-19 | Active | |
SLOKA LTD. | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
FRANCOMBE VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2004-11-30 | Active | |
BURG FINANCES LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-15 | Active | |
MULREADY VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 24 Pembridge Square London W2 4DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/18 FROM 22 Brondesbury Park London NW6 7DL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN BERECHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HUSCH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GERHARD HUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILLIP KROGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 11 Rosemont Road Hampstead London NW3 6NG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/05/2013 | |
CERTNM | Company name changed albion incorporation LIMITED\certificate issued on 07/05/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR. FILLIP KROGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SARATON HOUSE, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED | |
288a | DIRECTOR APPOINTED MR GEIR OLAV TVEITEN | |
288b | APPOINTMENT TERMINATED SECRETARY GRANITE LIMITED | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ALBION COMMERCE INCORPORATION LIMITED
Shareholder Funds | 2012-07-01 | £ 1,000 |
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Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBION COMMERCE INCORPORATION 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. |