ALBION SQUARE HOLDINGS LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
ALBION SQUARE HOLDINGS LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Dissolved - no longer trading.
ALBION SQUARE HOLDINGS LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381688. The accounts status is DORMANT.
ALBION SQUARE HOLDINGS LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381688. The accounts status is DORMANT.
ALBION SQUARE HOLDINGS LTD - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO VANOLI | Jul 1983 | Italian | Director | 2019-02-11 | CURRENT |
MS PATRICIA ANN PETROU | May 1956 | British | Director | 2015-01-09 UNTIL 2019-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Vanoli | 2019-02-11 | 7/1983 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Patricia Ann Petrou | 2016-04-06 - 2019-02-11 | 5/1956 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Square Holdings Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-08 | 31-12-2019 | £1,000 Cash £1,000 equity |
Albion Square Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-19 | 31-12-2018 | £1,000 Cash £1,000 equity |
Holy Macaroni Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-05-25 | 31-12-2017 | £1,000 Cash £1,000 equity |
Holy Macaroni Ltd - Dormant company accounts 17.1 | 2017-08-08 | 31-12-2016 | £1,000 Cash £1,000 equity |
Holy Macaroni Ltd - Dormant company accounts 11.9 | 2016-02-09 | 31-12-2015 | £1,000 Cash £1,000 equity |