This company is commonly known as Alba 2006-1 Limited. The company was founded 18 years ago and was given the registration number 05746554. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALBA 2006-1 LIMITED |
|---|---|---|
| Company Number | : | 05746554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 05 April 2006 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 07 September 2017 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 05 April 2006 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 05 April 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 17 March 2006 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 17 March 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 17 March 2006 | Active |
| Oakwood Global Assets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-03 | Capital | Legacy. | Download |
| 2021-06-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-03 | Insolvency | Legacy. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Change corporate director company with change date. | Download |
| 2020-12-02 | Officers | Change corporate director company with change date. | Download |
| 2020-12-02 | Officers | Change corporate director company with change date. | Download |
| 2020-12-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Incorporation | Re registration memorandum articles. | Download |
| 2020-11-18 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-18 | Change of name | Reregistration public to private company. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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