ALBATROS TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA

Company number 02792075
Status Liquidation
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 5139 - Non-specialised wholesale food, etc.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015; Termination of appointment of Erol Acarturk as a director on 25 March 2009; Registered office address changed from Efes House Unit 65, Cromwell Industrial Estate, Staffa Road London E10 7QZ on 17 February 2011. The most likely internet sites of ALBATROS TRADING LIMITED are www.albatrostrading.co.uk, and www.albatros-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatros Trading Limited is a Private Limited Company. The company registration number is 02792075. Albatros Trading Limited has been working since 19 February 1993. The present status of the company is Liquidation. The registered address of Albatros Trading Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . UCUR, Huseyin is a Director of the company. Secretary ACARTURK, Erol has been resigned. Secretary BALCI, Latif has been resigned. Secretary ERKARSLAN, Serlan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ACARTURK, Erol has been resigned. Director ACARTURK, Erol has been resigned. Director GOKCEOGLU, Ahmet has been resigned. Director OZEN, Attila has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale food, etc.".


Current Directors

Director
UCUR, Huseyin
Appointed Date: 01 June 2002
80 years old

Resigned Directors

Secretary
ACARTURK, Erol
Resigned: 15 May 2008
Appointed Date: 27 March 1995
Secretary
BALCI, Latif
Resigned: 27 March 1995
Appointed Date: 19 February 1993
Secretary
ERKARSLAN, Serlan
Resigned: 05 November 2008
Appointed Date: 15 May 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
ACARTURK, Erol
Resigned: 25 March 2009
Appointed Date: 31 October 2008
66 years old
Director
ACARTURK, Erol
Resigned: 31 October 2008
Appointed Date: 01 November 1996
66 years old
Director
GOKCEOGLU, Ahmet
Resigned: 01 June 2002
Appointed Date: 01 November 2001
63 years old
Director
OZEN, Attila
Resigned: 01 June 2002
Appointed Date: 19 February 1993
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

ALBATROS TRADING LIMITED Events

30 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015
14 Nov 2014
Termination of appointment of Erol Acarturk as a director on 25 March 2009
17 Feb 2011
Registered office address changed from Efes House Unit 65, Cromwell Industrial Estate, Staffa Road London E10 7QZ on 17 February 2011
16 Feb 2011
Appointment of a liquidator
15 Apr 2009
Order of court to wind up
...
... and 67 more events
28 Oct 1993
Accounting reference date notified as 31/10
05 Mar 1993
Registered office changed on 05/03/93 from: bridge house 181 queen victoria st london EC4V 4DD
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed
19 Feb 1993
Incorporation

ALBATROS TRADING LIMITED Charges

28 May 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Satisfied on 20 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now Known as Rbs Invoice Financelimited) ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 20 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 65 staffa road industrial estate…
16 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 48 cromwell estate staffa rd leyton london t/n…
22 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 20 December 2008
Persons entitled: National Westminster Bank PLC
Description: 4 estate way leyton london. By way of fixed charge the…
9 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 staffa road industrial estate argall avenue leyton t/nos…
13 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 20 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 48 cromwell industrial estate staffa road leyton…
13 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 20 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 20 December 2008
Persons entitled: Turkish Bank (UK) Limited
Description: All that f/h property k/a 48 cromwell ind. Est. Staffa road…
8 December 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 20 December 2008
Persons entitled: Norwich & Peterborough Building Society
Description: 48 cromwell estate staffa road leyton london E10.
22 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: F/H property k/a unit 48 cromwell centre staffa road…
18 December 1995
Legal charge
Delivered: 6 January 1996
Status: Satisfied on 20 December 2008
Persons entitled: Turkish Bank (UK) Limited
Description: 63, 64, 65 cromwell estate, london and land adjoining 65…

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