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Company Information for

ALBION FINANCE & HOLDING ALLIANCE LTD

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
06294156
Private Limited Company
Active

Company Overview

About Albion Finance & Holding Alliance Ltd
ALBION FINANCE & HOLDING ALLIANCE LTD was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". Albion Finance & Holding Alliance Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALBION FINANCE & HOLDING ALLIANCE LTD
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 06294156
Company ID Number 06294156
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
Last Datalog update: 2019-12-03 20:21:45
Primary Source:Companies House
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Company Officers of ALBION FINANCE & HOLDING ALLIANCE LTD

Current Directors
Officer Role Date Appointed
SVETLANA FALKO
Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLAY KORNILOV
Director 2007-06-27 2012-06-27
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2007-06-27 2009-06-20

More director information

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.

DateDocument TypeDocument Description
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 145-157 st. John Street London EC1V 4PW
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-25DISS40Compulsory strike-off action has been discontinued
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 1000
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-29AR0127/06/12 ANNUAL RETURN FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MR SVETLANA FALKO
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAY KORNILOV
2012-11-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ
2012-03-14AA30/06/11 TOTAL EXEMPTION FULL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-08AR0127/06/11 FULL LIST
2011-05-06AA30/06/10 TOTAL EXEMPTION FULL
2011-01-05AA30/06/09 TOTAL EXEMPTION FULL
2010-10-28AR0127/06/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY KORNILOV / 27/06/2010
2010-06-29GAZ1FIRST GAZETTE
2009-08-19363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED
2009-04-02AA30/06/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

Licences & Regulatory approval
We could not find any licences issued to ALBION FINANCE & HOLDING ALLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ALBION FINANCE & HOLDING ALLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION FINANCE & HOLDING ALLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 ALBION FINANCE & HOLDING ALLIANCE LTD

Intangible Assets
Patents
We have not found any records of ALBION FINANCE & HOLDING ALLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION FINANCE & HOLDING ALLIANCE LTD
Trademarks
We have not found any records of ALBION FINANCE & HOLDING ALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION FINANCE & HOLDING ALLIANCE LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ALBION FINANCE & HOLDING ALLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION FINANCE & HOLDING ALLIANCE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBION FINANCE & HOLDING ALLIANCE LTDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION FINANCE & HOLDING ALLIANCE LTDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION FINANCE & HOLDING ALLIANCE LTD 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 ALBION FINANCE & HOLDING ALLIANCE LTD 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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