General information

Name:

Albanell & Co Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 08820072

Incorporation date: 2013-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Albanell & Co Limited, a company which is located at 6th Floor Charlotte Building, 17 Gresse Street in London. This means it's been 11 years Albanell & has been in the United Kingdom, as the company was started on 2013-12-18. The company's registration number is 08820072 and the post code is W1T 1QL. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Albanell & Co Ltd filed its latest accounts for the financial period up to 2020-12-31. The most recent confirmation statement was released on 2021-12-18.

Juan A. is this firm's solitary managing director, that was chosen to lead the company in 2013. Furthermore, the managing director's assignments are regularly backed by a secretary - Isabel F., who was officially appointed by the limited company on 2013-12-18.

Juan A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Isabel F.

Role: Secretary

Appointed: 18 December 2013

Latest update: 1 February 2024

Juan A.

Role: Director

Appointed: 18 December 2013

Latest update: 1 February 2024

People with significant control

Juan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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