ALBANY HEATWAVE LTD - LONDON
Overview
ALBANY HEATWAVE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBANY HEATWAVE LTD was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718573. The accounts status is DORMANT.
ALBANY HEATWAVE LTD was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718573. The accounts status is DORMANT.
ALBANY HEATWAVE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE
LONDON
LONDON
EC3M 4BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE ANTHONY BATT | Oct 1963 | British | Director | 2015-08-05 | CURRENT |
| MR ROBIN PARADISE | Jul 1970 | British | Director | 2015-08-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Anthony Batt | 2016-04-06 | 10/1963 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Robin Paradise | 2016-04-06 | 7/1970 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALBANY HEATWAVE LTD | 2018-02-07 | 31-08-2017 | £80 equity |
| Dormant Company Accounts - ALBANY HEATWAVE LTD | 2017-02-15 | 31-08-2016 | £80 equity |