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 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.
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 |
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 |