General information

Name:

Albain Exchange Ltd

Office Address:

88 Charing Cross Road WC2H 0JA London

Number: 13113598

Incorporation date: 2021-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albain Exchange Limited has been on the British market for at least three years. Registered under the number 13113598 in 2021, the company is based at 88 Charing Cross Road, London WC2H 0JA. The company began under the name Albain, but for the last three years has operated under the name Albain Exchange Limited. The company's classified under the NACE and SIC code 56290 which means Other food services. 2023-01-31 is the last time the accounts were reported.

With regards to the limited company, a variety of director's assignments have so far been carried out by Dritan Q. who was chosen to lead the company in 2022. Since 2021 Kristo G., had been managing this specific limited company up until the resignation on 2022-11-14.

Dritan Q. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Albain Exchange Limited 2021-01-05
  • Albain Limited 2021-01-05

Financial data based on annual reports

Company staff

Dritan Q.

Role: Director

Appointed: 12 November 2022

Latest update: 19 April 2024

People with significant control

Dritan Q.
Notified on 12 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Kristo G.
Notified on 5 January 2021
Ceased on 12 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-05
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 56290 : Other food services
3
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