Dissolved 2016-06-21
Company Information for ALLBRIGHT INVESTMENTS LIMITED
CHARING CROSS, LONDON, WC2N 5NG,
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Company Registration Number
04513495
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
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ALLBRIGHT INVESTMENTS LIMITED | |
Legal Registered Office | |
CHARING CROSS LONDON WC2N 5NG Other companies in WC2N | |
Company Number | 04513495 | |
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Date formed | 2002-08-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLBRIGHT INVESTMENTS LIMITED | Dissolved | Company formed on the 1986-06-13 | ||
ALLBRIGHT INVESTMENTS GROUP LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-06-23 |
Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
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TINA LOUISE BELL |
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SOVEREIGN MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
WATSON REGISTRARS LIMITED |
Company Secretary | ||
WATSON DOMICILIARY LIMITED |
Director | ||
ALEXANDER & CO SECRETARIES LTD |
Company Secretary | ||
ALEXANDER & CO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLSTREAM INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2002-08-16 | Dissolved 2017-04-18 | |
SECOND INVESTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
ALMAVIVA LIMITED | Director | 2009-12-23 | CURRENT | 2003-02-19 | Active | |
MISSELLA LIMITED | Director | 2009-12-15 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
V T ENGINEERING AND CONSTRUCTION LIMITED | Director | 2008-12-02 | CURRENT | 2006-03-22 | Active | |
ANATOM TECHNOLOGIES LIMITED | Director | 2008-10-29 | CURRENT | 2003-11-26 | Dissolved 2013-09-17 | |
MALVOLIO INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-29 | Dissolved 2016-02-16 | |
GREENWICH TRANSLATIONS LIMITED | Director | 2008-10-01 | CURRENT | 2007-09-11 | Dissolved 2016-11-22 | |
MONSARAZ INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
PORTO MOS A LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-27 | Active | |
SKYLARK CONSULTANTS LIMITED | Director | 2008-09-30 | CURRENT | 2006-03-22 | Active | |
DALMANUTA UK LIMITED | Director | 2008-09-29 | CURRENT | 2004-10-15 | Dissolved 2015-07-14 | |
DUALPAC LIMITED | Director | 2008-09-26 | CURRENT | 2003-08-19 | Dissolved 2017-10-17 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 26/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 16/08/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 16/08/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 16/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 16/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 16/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED TINA LOUISE BELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET, IPSWICH SUFFOLK IP1 3NU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ALLBRIGHT INVESTMENTS LIMITED
Cash Bank In Hand | 2012-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 2 |
Shareholder Funds | 2012-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLBRIGHT INVESTMENTS LIMITED are:
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. |