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ALBERKA LTD

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

This company is commonly known as Alberka Ltd. The company was founded 4 years ago and was given the registration number 12058356. The firm's registered office is in LONDON. You can find them at Door 11 203-205 The Vale, Acton, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBERKA LTD
Company Number:12058356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Door 11 203-205 The Vale, Acton, London, United Kingdom, W3 7QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214 A Princess Avenue, Princes Avenue, London, England, NW9 9JH

Director17 March 2020Active
Door 11, 203-205 The Vale, Acton, London, United Kingdom, W3 7QS

Director19 June 2019Active

People with Significant Control

Mr Ali Salami-Asl
Notified on:17 March 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:214 A Princess Avenue, Princes Avenue, London, England, NW9 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohaned Assad
Notified on:19 June 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Door 11, 203-205 The Vale, London, United Kingdom, W3 7QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Address

Change registered office address company with date old address new address.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2019-06-19Incorporation

Incorporation company.

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