UKBizDB.co.uk

THE ALLBRIGHT GROUP LIMITED

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

This company is commonly known as The Allbright Group Limited. The company was founded 8 years ago and was given the registration number 10154770. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:THE ALLBRIGHT GROUP LIMITED
Company Number:10154770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Davies Street, London, England, W1K 4LR

Director14 May 2020Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director12 March 2019Active
159 Melrose Avenue, London, United Kingdom, NW2 4NA

Director01 July 2016Active
33, Davies Street, London, England, W1K 4LR

Director12 March 2019Active
100, Cannon Street, London, England, EC4N 6EU

Director28 April 2016Active

People with Significant Control

Ch Capital A Holdings, Llc
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Cain International, 33 Davies Street, London, United Kingdom, W1K 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Kristina Jones
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:100, Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Significant influence or control
Miss Deborah Jane Wosskow
Notified on:28 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:100, Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-23Insolvency

Liquidation in administration progress report.

Download
2023-09-26Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-09-07Insolvency

Liquidation in administration proposals.

Download
2023-08-31Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2023-08-01Insolvency

Liquidation in administration appointment of administrator.

Download
2023-07-31Address

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

Download
2023-07-12Persons with significant control

Cessation of a person with significant control.

Download
2023-02-11Persons with significant control

Cessation of a person with significant control.

Download
2023-02-11Persons with significant control

Cessation of a person with significant control.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type group.

Download
2022-11-22Incorporation

Memorandum articles.

Download
2022-10-25Resolution

Resolution.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Capital

Capital allotment shares.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-11-17Resolution

Resolution.

Download
2021-11-10Capital

Capital allotment shares.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-01-08Capital

Capital allotment shares.

Download
2020-11-10Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.