ALB HOLDINGS LTD

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Company number 04744701
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of ALB HOLDINGS LTD are www.albholdings.co.uk, and www.alb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Alb Holdings Ltd is a Private Limited Company. The company registration number is 04744701. Alb Holdings Ltd has been working since 25 April 2003. The present status of the company is Active. The registered address of Alb Holdings Ltd is 29 30 Fitzroy Square London W1t 6lq. . GIVON, Shai is a Secretary of the company. CHILIM PATISHI, Rony is a Director of the company. Secretary PEER, Dan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERHAV, Dan has been resigned. Director PEER, Dan has been resigned. Director ZELKHA, Morris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIVON, Shai
Appointed Date: 01 November 2007

Director
CHILIM PATISHI, Rony
Appointed Date: 01 October 2014
51 years old

Resigned Directors

Secretary
PEER, Dan
Resigned: 01 November 2007
Appointed Date: 25 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Director
MERHAV, Dan
Resigned: 20 August 2007
Appointed Date: 25 April 2003
85 years old

Director
PEER, Dan
Resigned: 01 November 2007
Appointed Date: 25 April 2003
68 years old

Director
ZELKHA, Morris
Resigned: 31 December 2014
Appointed Date: 25 April 2003
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

ALB HOLDINGS LTD Events

21 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

10 Sep 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

02 Sep 2015
Compulsory strike-off action has been discontinued
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed;new director appointed
11 Jun 2003
Director resigned
11 Jun 2003
Secretary resigned
25 Apr 2003
Incorporation