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Dato Capital United Kingdom

Albacom HOLDINGS, United Kingdom

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Reports

Extended Company Report with Annual Accounts ALBACOM HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BT THIRTY-SIX LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 02603349
Record last updated Wednesday, November 30, 2016 11:19:05 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Activities of head offices

Charts

Visits

ALBACOM HOLDINGS (United Kingdom) Page visits 2024

Searches

ALBACOM HOLDINGS (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 30, 2016 Final meetings Final meetings
Registry Jul 7, 2016 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2016 Change of particulars for director Change of particulars for director
Registry Jul 9, 2015 Change of registered office address Change of registered office address
Registry Jul 8, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 8, 2015 Resolution Resolution
Registry Jul 8, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Jul 2, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 2, 2015 Appointment of liquidators Appointment of liquidators
Registry Jun 29, 2015 Resolution Resolution
Registry Jun 29, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry May 27, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 20, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 22, 2015 Resolution Resolution
Registry Jan 22, 2015 Statement of companies objects Statement of companies objects
Registry Jan 22, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2012 Change of particulars for director 2589215... Change of particulars for director 2589215...
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 2, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2598970... Change of particulars for director 2598970...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Annual return Annual return
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Feb 6, 2006 Resignation of a person Resignation of a person
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Registry Aug 24, 2005 Annual return Annual return
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Resignation of a person Resignation of a person
Registry Jun 7, 2005 Appointment of a person Appointment of a person
Registry May 26, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2005 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 22, 2005 Resignation of a person Resignation of a person
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a person Resignation of a person
Registry Apr 22, 2005 Resignation of a person 1879170... Resignation of a person 1879170...
Registry Apr 22, 2005 Resignation of a person Resignation of a person
Registry Apr 22, 2005 Resignation of a person 1802257... Resignation of a person 1802257...
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Apr 22, 2005 Appointment of a person 1845311... Appointment of a person 1845311...
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Apr 20, 2005 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 13, 2004 Annual return Annual return
Registry May 5, 2004 Resignation of a person Resignation of a person
Registry Apr 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2003 Resolution Resolution
Registry Sep 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 1, 2003 Resolution Resolution
Registry Aug 27, 2003 Annual return Annual return
Registry Aug 26, 2003 Appointment of a person Appointment of a person
Registry Aug 18, 2003 Resignation of a person Resignation of a person
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Resignation of a person Resignation of a person
Registry Aug 18, 2003 Resignation of a person 1802257... Resignation of a person 1802257...
Registry Aug 5, 2003 Appointment of a person Appointment of a person
Registry Aug 4, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2003 Resignation of 2 people: one Chairman Albacom Spa, one Manager,Participations and one Director (a man) Resignation of 2 people: one Chairman Albacom Spa, one Manager,Participations and one Director (a man)
Registry Aug 1, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Aug 1, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 1, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Aug 1, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Aug 1, 2003 Resignation of a person Resignation of a person
Registry Aug 1, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jul 31, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2003 Resignation of one Director, Area Sistemi e Servi and one Director (a man) Resignation of one Director, Area Sistemi e Servi and one Director (a man)
Financials Jul 26, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation

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