ALBE-UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1UL

Company number 04583032
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 38 BLACKWELL CLOSE, HIGHLANDS VILLAGE WINCHMORE HILL, LONDON, N21 1UL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of ALBE-UK LIMITED are www.albeuk.co.uk, and www.albe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Albe Uk Limited is a Private Limited Company. The company registration number is 04583032. Albe Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Albe Uk Limited is 38 Blackwell Close Highlands Village Winchmore Hill London N21 1ul. . BALCAEN, Delphine is a Secretary of the company. UZUN, Ibrahim is a Director of the company. Secretary ROSSI, Barbarossa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BALCAEN, Delphine
Appointed Date: 18 March 2003
Director
UZUN, Ibrahim
Appointed Date: 06 November 2002
61 years old

Resigned Directors

Secretary
ROSSI, Barbarossa
Resigned: 18 March 2003
Appointed Date: 06 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Albe Tekstil Sanayi Ticaret Limited Sirketi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBE-UK LIMITED Events

08 Dec 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
...
... and 31 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
Secretary resigned
04 Feb 2003
Director's particulars changed
06 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

ALBE-UK LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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