This company is commonly known as Alburn (leamington) Limited. The company was founded 15 years ago and was given the registration number 06683594. The firm's registered office is in SUMMERTOWN. You can find them at King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALBURN (LEAMINGTON) LIMITED |
|---|---|---|
| Company Number | : | 06683594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2008 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom, OX2 7JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Portobello Road, Dublin 8, Ireland, | Secretary | 04 October 2010 | Active |
| 14 Magheraconluce Lane, Hillsborough, BT26 6PT | Director | 28 August 2008 | Active |
| 60, Kenilworth Square, Rathgar, Ireland, | Director | 04 October 2010 | Active |
| 29, Portobello Road, Dublin 8, Ireland, | Director | 21 February 2017 | Active |
| Flat 7, 25 Tooting Bec Road, London, England, SW17 8BY | Director | 28 August 2008 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 28 August 2008 | Active |
| 21, Coolamber Court, Knocklyon Road, Republic Of Ireland, | Secretary | 28 August 2008 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Director | 28 August 2008 | Active |
| 34 Brighton Square, Rathgar, Dublin-6, Ireland, | Director | 28 August 2008 | Active |
| Markboard Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | King Loose, St Johns House, Sommerstown, United Kingdom, OX2 7JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-07-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-21 | Officers | Appoint person director company with name date. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-15 | Change of name | Certificate change of name company. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Officers | Change person director company with change date. | Download |
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