Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > ALBERTIAN INVESTMENTS LIMITED
Company Information for ALBERTIAN INVESTMENTS LIMITED
GOLDERS GREEN, LONDON, NW11,
|
Company Registration Number
 00570112 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Albertian Investments Ltd
ALBERTIAN INVESTMENTS LIMITED was founded on 1956-08-10 and had its registered office in Golders Green. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBERTIAN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GOLDERS GREEN LONDON | |
Filing Information
| Company Number | 00570112 | |
|---|---|---|
| Date formed | 1956-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALBERTIAN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELE ELIAS |
||
ELLIS ELIAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELLIS ELIAS |
Company Secretary | ||
ELIOT COHEN |
Director | ||
RICHARD GEORGE GABY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLEBE ROAD LIMITED | Director | 2014-12-05 | CURRENT | 1997-06-11 | Active | |
| 138 KINGSLAND ROAD LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-14 | Active | |
| THE CITY LOFT COMPANY LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-06 | Active | |
| SINGLESTRAND LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 31/10/2016 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE MCMILLAN / 31/12/2012 | |
| AR01 | 31/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ELIAS / 01/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCMILLAN / 01/12/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MICHELLE MCMILLAN | |
| AR01 | 31/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 4 TEMPLE FORTUNE PARADE BRIDGE LANE LONDON NW11 0QN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELLIS ELIAS | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GABY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIOT COHEN | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 4 TEMPLE FORTUNE PARADE BRIDGE LANE LONDON NW11 OQN | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALBERTIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBERTIAN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13/5/58 LEGAL CHARGE | Outstanding | WEST LONDON INVESTMENT BUILDING SOCIETY | |
| REGISTRED PURSUANT TO AN ORDER OF COURT DATED 13 DEC 57 | Outstanding | THE WOBURN SANDS PERMANENT BUILDING SOCIETY | |
| MORTGAGE | Outstanding | THE WESTBOURNE PARK BUILDING SOCIETY |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERTIAN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ALBERTIAN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERTIAN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALBERTIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBERTIAN INVESTMENTS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ALBERTIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBERTIAN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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