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ALBION INVESTMENT PROPERTIES LIMITED - 1 Benjamin Street, London, EC1M 5QL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05290146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Geschäftsführung
- FRASER-ALLEN, William Thomas
- Prokuristen
- ALBION CAPITAL GROUP LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2004
- Alter der Firma 2004-11-18 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Albion Capital Group Llp
- Albion Development Vct Plc
- Albion Technology & General Vct Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- SMILES PUB COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2024-12-02
- Letzte Einreichung: 2023-11-18
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ALBION INVESTMENT PROPERTIES LIMITED Firmenbeschreibung
- ALBION INVESTMENT PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05290146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2004 registriert. ALBION INVESTMENT PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMILES PUB COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über 1 Benjamin Street erreicht werden.
Jetzt sichern ALBION INVESTMENT PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albion Investment Properties Limited - 1 Benjamin Street, London, EC1M 5QL, England, Grossbritannien
- 2004-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-03) - DS01
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gazette-notice-voluntary (2024-01-16) - GAZ1(A)
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-04) - CH04
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change-person-director-company-with-change-date (2023-01-04) - CH01
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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confirmation-statement-with-no-updates (2023-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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resolution (2016-03-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-13) - SH08
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capital-name-of-class-of-shares (2016-03-24) - SH08
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capital-name-of-class-of-shares (2016-05-25) - SH08
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auditors-resignation-company (2016-07-27) - AUD
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-12) - CONNOT
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certificate-change-of-name-company (2010-04-12) - CERTNM
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 287
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legacy (2009-01-30) - 363a
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legacy (2009-01-30) - 353
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legacy (2009-01-30) - 287
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legacy (2009-01-30) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-06) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 287
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accounts-with-accounts-type-small (2007-03-25) - AA
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legacy (2007-08-14) - 287
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legacy (2007-08-14) - 288a
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legacy (2007-08-23) - 288b
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accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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resolution (2005-01-21) - RESOLUTIONS
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memorandum-articles (2005-01-21) - MEM/ARTS
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legacy (2005-01-21) - 225
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
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legacy (2005-03-14) - 123
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-12-20) - 363s
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memorandum-articles (2005-03-14) - MEM/ARTS
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legacy (2005-03-14) - 88(2)R
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legacy (2005-01-19) - 395
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legacy (2005-03-14) - 122
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 287
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legacy (2004-12-17) - 288b
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incorporation-company (2004-11-18) - NEWINC