This company is commonly known as Albert Uk Holdings 1 Limited. The company was founded 9 years ago and was given the registration number 09290767. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ALBERT UK HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 09290767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill House, Churchill Way, Cardiff, CF10 2HH | Corporate Secretary | 31 October 2014 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Director | 22 November 2016 | Active |
| C/O 7side Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 31 October 2014 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Director | 31 October 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-03 | Incorporation | Memorandum articles. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-08-26 | Capital | Capital allotment shares. | Download |
| 2021-08-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-25 | Capital | Legacy. | Download |
| 2021-08-25 | Insolvency | Legacy. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
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