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ALBROX LIMITED

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

This company is commonly known as Albrox Limited. The company was founded 9 years ago and was given the registration number 09502111. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBROX LIMITED
Company Number:09502111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Hanbury Drive, London, England, E11 1GA

Director02 January 2019Active
555-557 Cranbrook Road, Ilford, England, IG2 6HE

Director19 February 2018Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director18 August 2017Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director05 June 2017Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director20 March 2015Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director18 August 2017Active

People with Significant Control

Mr Tej Singh
Notified on:09 March 2020
Status:Active
Date of birth:March 1999
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jai Singh
Notified on:09 March 2020
Status:Active
Date of birth:September 1996
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Shantanu Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Indian
Country of residence:England
Address:43 Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

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2024-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-05Resolution

Resolution.

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2024-02-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-18Officers

Change person director company with change date.

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2023-07-17Address

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

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-06-17Officers

Change person director company with change date.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-03-01Address

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

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Change account reference date company previous shortened.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2019-09-17Address

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

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Appoint person director company with name date.

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