Company Information for

ALBACOM HOLDINGS

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02603349

Private Unlimited Company

Dissolved

About Albacom Holdings

ALBACOM HOLDINGS was founded on 1991-04-19 and had its registered office in London. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data

Company Name

ALBACOM HOLDINGS

Legal Registered Office

LONDON
W1U 7EU
Other companies in EC1A

Filing Information

Company Number	02603349
Date formed	1991-04-19
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2017-04-20
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:23:26

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-20

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		2005-04-20
Alberto Buffa	Director	COMPANY SECRETARY	2015-05-26	UNITED KINGDOM
Mark Philip Genikis	Director	ACCOUNTANT	2005-04-20	UNITED KINGDOM
Glyn Parry	Director	ACCOUNTANT	2005-04-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Norman Allenby	Director	2011-01-06	2015-05-20
John Christopher Challis	Director	2009-03-30	2010-12-02
Heather Gwendolyn Brierley	Director	2005-04-20	2005-05-26
Heather Gwendolyn Brierley	Company Secretary	2001-02-13	2005-04-20
David Trevor Butcher	Director	1997-01-20	2005-04-20
Philip David Moses	Director	2000-11-20	2005-04-20
Paula Annette Walsh	Company Secretary	2001-02-13	2004-04-30
Giovanni Calabretta	Director	1996-06-01	2003-08-01
Enzo Concina	Director	1996-06-01	2003-08-01
Eugeen Frans Beckers	Director	2001-03-22	2001-03-23
Christina Bridget Ryan	Company Secretary	2000-11-10	2001-02-13
Katherine Ann Walker	Company Secretary	1996-05-22	2001-02-13
Stephen Andrews	Director	1999-12-14	2000-11-20
Gareth James Bartman	Company Secretary	2000-06-22	2000-11-10
Timothy Mark Bluett	Director	2000-05-30	2000-07-07
David Hywel Sanger	Company Secretary	1996-05-22	2000-06-22
Nigel David Inns	Director	1998-01-08	2000-03-08
Iain Lees	Director	2000-03-08	2000-03-08
Iain Lees	Director	2000-02-29	2000-03-01
Patrick Terence Gallagher	Director	1996-06-01	1999-12-14
Pietro Lombardi	Director	1996-06-01	1999-09-10
Ian David Brotherston	Director	1998-07-27	1998-07-28
Ian Macdonnell Adam	Director	1996-06-01	1998-01-08
David Finkelstein	Director	1997-06-20	1997-10-28
Claire Andree Hafner	Director	1997-10-27	1997-10-28
Peter David Manning	Director	1996-06-01	1997-01-20
Tomas Gerard Cahalane	Director	1995-09-25	1996-06-01
Esther Patricia Curran	Company Secretary	1993-07-12	1996-05-22
Katherine Mary Duffy	Director	1995-02-22	1995-09-25
Carol Gear	Director	1992-10-08	1995-02-17
Richard David Price	Company Secretary	1992-10-08	1993-06-18

Related Directorships for Newgate Street Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Newgate Street Secretaries Limited	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
Newgate Street Secretaries Limited	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
Newgate Street Secretaries Limited	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
Newgate Street Secretaries Limited	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
Newgate Street Secretaries Limited	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
Newgate Street Secretaries Limited	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
Newgate Street Secretaries Limited	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
Newgate Street Secretaries Limited	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
Newgate Street Secretaries Limited	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
Newgate Street Secretaries Limited	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
Newgate Street Secretaries Limited	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
Newgate Street Secretaries Limited	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
Newgate Street Secretaries Limited	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
Newgate Street Secretaries Limited	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
Newgate Street Secretaries Limited	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
Newgate Street Secretaries Limited	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
Newgate Street Secretaries Limited	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
Newgate Street Secretaries Limited	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
Newgate Street Secretaries Limited	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
Newgate Street Secretaries Limited	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
Newgate Street Secretaries Limited	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
Newgate Street Secretaries Limited	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
Newgate Street Secretaries Limited	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
Newgate Street Secretaries Limited	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
Newgate Street Secretaries Limited	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
Newgate Street Secretaries Limited	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
Newgate Street Secretaries Limited	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
Newgate Street Secretaries Limited	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
Newgate Street Secretaries Limited	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
Newgate Street Secretaries Limited	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
Newgate Street Secretaries Limited	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
Newgate Street Secretaries Limited	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
Newgate Street Secretaries Limited	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
Newgate Street Secretaries Limited	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
Newgate Street Secretaries Limited	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
Newgate Street Secretaries Limited	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
Newgate Street Secretaries Limited	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
Newgate Street Secretaries Limited	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
Newgate Street Secretaries Limited	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
Newgate Street Secretaries Limited	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
Newgate Street Secretaries Limited	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
Newgate Street Secretaries Limited	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
Newgate Street Secretaries Limited	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
Newgate Street Secretaries Limited	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
Newgate Street Secretaries Limited	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
Newgate Street Secretaries Limited	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
Newgate Street Secretaries Limited	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
Newgate Street Secretaries Limited	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
Newgate Street Secretaries Limited	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
Newgate Street Secretaries Limited	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
Newgate Street Secretaries Limited	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
Newgate Street Secretaries Limited	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
Newgate Street Secretaries Limited	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
Newgate Street Secretaries Limited	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
Newgate Street Secretaries Limited	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
Newgate Street Secretaries Limited	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
Newgate Street Secretaries Limited	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
Newgate Street Secretaries Limited	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
Newgate Street Secretaries Limited	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
Newgate Street Secretaries Limited	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
Newgate Street Secretaries Limited	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active

Related Directorships for Alberto Buffa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alberto Buffa	BT TELCONSULT LIMITED	Director	2016-03-15	CURRENT	1980-03-24	Liquidation
Alberto Buffa	BT DIRECTORIES LIMITED	Director	2015-12-10	CURRENT	2001-07-12	Liquidation
Alberto Buffa	BRIGHTVIEW INTERNET SERVICES LIMITED	Director	2015-11-27	CURRENT	2001-12-05	Liquidation
Alberto Buffa	BRIGHTVIEW GROUP LIMITED	Director	2015-11-27	CURRENT	2003-03-28	Liquidation
Alberto Buffa	POSTGATE HOLDING COMPANY	Director	2015-05-18	CURRENT	1996-03-01	Liquidation
Alberto Buffa	BT SEVENTY-FOUR LIMITED	Director	2015-05-06	CURRENT	2000-03-01	Liquidation
Alberto Buffa	BT (SECOND) NOMINEES LIMITED	Director	2015-03-12	CURRENT	1989-11-20	Dissolved 2016-02-20
Alberto Buffa	BT (THIRD) NOMINEES LIMITED	Director	2015-03-12	CURRENT	1989-12-07	Dissolved 2016-02-20
Alberto Buffa	BT SWITZERLAND LIMITED	Director	2015-03-12	CURRENT	2000-12-18	Dissolved 2016-11-15

Related Directorships for Mark Philip Genikis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Philip Genikis	GROUPBT LIMITED	Director	2014-12-11	CURRENT	2001-03-12	Liquidation
Mark Philip Genikis	BT LEASING LIMITED	Director	2013-02-13	CURRENT	2003-10-23	Liquidation
Mark Philip Genikis	BT SLE USD LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
Mark Philip Genikis	BT SLE EURO LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
Mark Philip Genikis	TUDOR MINSTREL	Director	2008-12-17	CURRENT	1999-04-01	Active
Mark Philip Genikis	BT GROUP INVESTMENTS LIMITED	Director	2007-05-08	CURRENT	2001-08-30	Active
Mark Philip Genikis	NEWGATE LEASING LIMITED	Director	2007-02-27	CURRENT	1986-06-02	Liquidation
Mark Philip Genikis	BRUNING LIMITED	Director	2004-12-17	CURRENT	2003-11-10	Active
Mark Philip Genikis	BT FINANCE B.V.	Director	2003-10-25	CURRENT	1999-08-05	Converted / Closed
Mark Philip Genikis	BT LEASE HOLDINGS LIMITED	Director	2003-10-23	CURRENT	2003-10-23	Liquidation
Mark Philip Genikis	BT EUROPEAN INVESTMENTS LIMITED	Director	2003-06-30	CURRENT	2001-08-24	Active
Mark Philip Genikis	COMMUNICATIONS NETWORKING SERVICES (UK)	Director	2003-06-30	CURRENT	1993-07-29	Active
Mark Philip Genikis	BT FIFTY-ONE	Director	2003-06-30	CURRENT	1998-08-20	Active
Mark Philip Genikis	BT FIFTY-THREE LIMITED	Director	2001-11-19	CURRENT	1998-08-20	Active
Mark Philip Genikis	POSTGATE HOLDING COMPANY	Director	2001-07-06	CURRENT	1996-03-01	Liquidation

Related Directorships for Glyn Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Parry	BT CORPORATE TRUSTEE LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Glyn Parry	BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	Director	2007-06-30	CURRENT	1984-04-01	Active
Glyn Parry	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-02	Active
Glyn Parry	BT HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-03	Active
Glyn Parry	BT FORTY-SIX	Director	2007-05-21	CURRENT	1988-12-07	Dissolved 2014-12-15
Glyn Parry	BT SEVENTY-THREE	Director	2007-05-21	CURRENT	1999-06-29	Liquidation
Glyn Parry	BT FIFTY-ONE	Director	2007-05-21	CURRENT	1998-08-20	Active