ALBION CAPITALS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION CAPITALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALBION CAPITALS LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356609. The accounts status is DORMANT.

ALBION CAPITALS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

SUITE 4041
LONDON
WC2E 9HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2021 08/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VALERIY ZAVOROTNYY Jan 1968 Ukrainian Director 2020-01-15 CURRENT
TARAS ZAVOROTNYY Mar 1980 Ukrainian Director 2014-08-12 UNTIL 2015-02-12 RESIGNED
MR GIANCARLO JAIME ESPEJO Apr 1982 Belizean Director 2010-08-25 UNTIL 2014-08-12 RESIGNED
MR GIANCARLO JAIME ESPEJO Apr 1982 Belizean Director 2015-02-12 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Valeriy Zavorotnyy 2020-08-25 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Taras Zavorotnyi 2020-08-25 3/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Semen Zavorotnyi 2018-12-12 - 2020-08-25 2/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Mykhailyna Zavorotna 2018-12-12 - 2020-08-25 1/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CAFTORNET TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BELVIT INVEST LIMITED MARCH ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BELLKOR INVESTMENT LIMITED MARCH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORYLANE BUSINESS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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C&T FURNITURE LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ARIVO BUSINESS LTD MARCH ENGLAND Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
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BREGO BUSINESS LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABERON INVESTMENT LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ELIKSA BUSINESS LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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AGITY TRADING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AKSENTA INVEST LIMITED EDINBURG Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBION CAPITALS LIMITED 2021-12-10 31-08-2021 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2020-12-05 31-08-2020 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2019-09-06 31-08-2019 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2018-10-05 31-08-2018 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2017-09-14 31-08-2017 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2016-09-16 31-08-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2016-02-10 31-08-2015 £1,000 equity
Dormant Company Accounts - ALBION CAPITALS LIMITED 2015-05-14 31-08-2014 £1,000 equity

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