Dissolved
Dissolved 2015-11-03
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Company Information for ALBION IMPEX LIMITED
HAMPSTEAD, LONDON, NW3,
|
Company Registration Number
 08558100 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Albion Impex Ltd
ALBION IMPEX LIMITED was founded on 2013-06-06 and had its registered office in Hampstead. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION IMPEX LIMITED | |
| Legal Registered Office | |
| HAMPSTEAD LONDON | |
Filing Information
| Company Number | 08558100 | |
|---|---|---|
| Date formed | 2013-06-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Companies with same name ALBION IMPEX LIMITED
The following companies were found which have the same name as ALBION IMPEX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBION IMPEX LLC | California | Unknown | |
| ALBION IMPEX SUPPLY LTD | OFFICE 498, REGICO OFFICES, THE OLD BANK, 153 THE PARADE, HIGH STREET, WATFORD WD17 1NA | Active | Company formed on the 2024-01-22 |
Company Officers of ALBION IMPEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FILLIP KROGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALBERT SHERIDAN |
Director | ||
DAVID ALBERT SHERIDAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOMINANT ADVANTAGE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
| MUXBURY LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-06-19 | |
| HOUSTON INTERNATIONAL LIMITED | Director | 2014-02-25 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| BLUESTAR ALLIANCE LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| EFROS MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-02-24 | |
| ALBION GOLD LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-18 | Dissolved 2014-12-23 | |
| ALBION STAR INVEST LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
| SAKURA BUSINESS MANAGEMENT LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2014-12-02 | |
| FINEDREAM INVEST LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2015-08-18 | |
| STUNFORD INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-06-24 | |
| GRIDEN DEVELOPMENTS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2015-03-10 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
| AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. DAVID ALBERT SHERIDAN | |
| AP01 | DIRECTOR APPOINTED MR. FILLIP KROGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ALBION IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBION IMPEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBION IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
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 IMPEX LIMITED
Intangible Assets
Patents
We have not found any records of ALBION IMPEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBION IMPEX LIMITED
Income
Government Income
We have not found government income sources for ALBION IMPEX LIMITED. 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 (46900 - Non-specialised wholesale trade) as ALBION IMPEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION IMPEX LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION IMPEX LIMITED 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 ALBION IMPEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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