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ALBRISSI LIMITED

Learn more about ALBRISSI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

ALBRISSI LIMITED on the map

Company type: Private Limited Company
Company number: 00930238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.08
dissolution date: 2014.04.01
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1974.06.06

List of company documents:

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Find out more information about ALBRISSI LIMITED. Our website makes it possible to view other available documents related to ALBRISSI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.04
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CURRSHO FROM 31/03/2014 TO 30/11/2013
Form type: AA01
Date: 2013.11.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLAUGHLIN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, 1 SLOANE SQUARE, LONDON, SW1W 8EE
Form type: 287
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/97
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, CAPRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON, W1X 1FE
Form type: 287
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: WRES01
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/94 FROM:, SCEPTRE HOUSE, 169/173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20

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Company directors and board members:

JOYCE ELIZABETH ELLIOT (dissolve)
Secretary, 2006.02.09 - 2014.04.01
6 RAILWAYSIDE BARNES , LONDON
SW13 0PN
HUGH MCLAUGHLIN (dissolve)
Director, 1991.10.10 - 2014.04.01
THE CITADEL 27 BLENHEIM GARDENS , LONDON
SW2 5EU
JOSE LUIS GOUMAL (dissolve)
Secretary, 1997.10.01 - 2006.02.09
608 CLIVE COURT , LONDON
W9 1SG
RWL REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1991.10.10 - 1997.10.01
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
JOSE LUIS GOUMAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 2006.02.09
608 CLIVE COURT , LONDON
W9 1SG

Companies near to ALBRISSI ltd.

Information about the Private Limited Company ALBRISSI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data