This company is commonly known as Albertas Limited. The company was founded 25 years ago and was given the registration number 03653027. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 58130 - Publishing of newspapers.
| Name | : | ALBERTAS LIMITED |
|---|---|---|
| Company Number | : | 03653027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 October 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Secretary | 21 October 1998 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 21 October 1998 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 21 October 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 October 1998 | Active |
| Mr Peter Mcgee | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-01 | Resolution | Resolution. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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