ALBATROSS FINANCIAL SOLUTIONS LTD.
LONDON ALBATROS FINANCIAL SOLUTIONS LTD. ALBATROSS TRADE LTD

Hellopages » Greater London » Islington » N1 9JY

Company number 06901225
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Register inspection address has been changed from C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 5 Fleet Place London EC4M 7rd; Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd. The most likely internet sites of ALBATROSS FINANCIAL SOLUTIONS LTD. are www.albatrossfinancialsolutions.co.uk, and www.albatross-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatross Financial Solutions Ltd is a Private Limited Company. The company registration number is 06901225. Albatross Financial Solutions Ltd has been working since 11 May 2009. The present status of the company is Active. The registered address of Albatross Financial Solutions Ltd is 210 Pentonville Road London England N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. LANE, Peter James Illtyd is a Director of the company. MELIA, Richard David is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary DORSKY, Margarita has been resigned. Director DORSKY, Dmitry has been resigned. Director HAMILTON, Michael Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 30 November 2015

Director
LANE, Peter James Illtyd
Appointed Date: 30 November 2015
59 years old

Director
MELIA, Richard David
Appointed Date: 30 November 2015
44 years old

Director
SHEPPARD, Timothy Peter
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Secretary
DORSKY, Margarita
Resigned: 30 November 2015
Appointed Date: 01 April 2012

Director
DORSKY, Dmitry
Resigned: 30 November 2015
Appointed Date: 11 May 2009
55 years old

Director
HAMILTON, Michael Andrew
Resigned: 30 November 2015
Appointed Date: 01 March 2012
48 years old

ALBATROSS FINANCIAL SOLUTIONS LTD. Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
25 Jul 2016
Register inspection address has been changed from C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 5 Fleet Place London EC4M 7rd
25 Jul 2016
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
25 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000

25 Jul 2016
Register(s) moved to registered office address 210 Pentonville Road London N1 9JY
...
... and 38 more events
12 Aug 2010
Register inspection address has been changed
12 Aug 2010
Director's details changed for Dmitry Dorsky on 1 January 2010
06 Jan 2010
Company name changed albatross trade LTD\certificate issued on 06/01/10
  • CONNOT ‐

12 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24

11 May 2009
Incorporation

ALBATROSS FINANCIAL SOLUTIONS LTD. Charges

16 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…