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ALBA GROUP EUROPE PLC - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 07468014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- SCHWEITZER, Axel, Dr
- SCHWEITZER, Eric, Dr
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-12-13
- Dissolved on
- 2022-11-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Alpsee Ltd.
- Eibsee Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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ALBA GROUP EUROPE PLC Company Description
- ALBA GROUP EUROPE PLC is a plc registered in United Kingdom with the Company reg no 07468014. Its current trading status is "closed". It was registered 2010-12-13. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 30 Finsbury Square .
Get ALBA GROUP EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-08-20) - LIQ01
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resolution (2021-08-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-07) - AD01
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change-sail-address-company-with-new-address (2021-08-07) - AD02
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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mortgage-satisfy-charge-full (2019-09-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-19) - AA
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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memorandum-articles (2015-03-31) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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memorandum-articles (2014-11-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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change-person-director-company-with-change-date (2014-01-03) - CH01
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resolution (2014-11-18) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-10) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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auditors-resignation-company (2013-03-25) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-29) - TM01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-full (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-13) - NEWINC
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legacy (2010-12-22) - CERT8A
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application-trading-certificate (2010-12-22) - SH50