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Albanell & Co Limited, W1T 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBANELL & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albanell & Co Limited. The company was founded 10 years ago and was given the registration number 08820072. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBANELL & CO LIMITED
Company Number:08820072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Secretary18 December 2013Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director18 December 2013Active

People with Significant Control

Mr Juan Bosco Albanell Torres
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Spanish
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-05-04Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Gazette

Gazette filings brought up to date.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download

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