Company number 08520364
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 8 HOLYROOD STREET, LONDON, SE1 2EL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Richard James Brooke as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1,000
. The most likely internet sites of ONEALBION LTD are www.onealbion.co.uk, and www.onealbion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Onealbion Ltd is a Private Limited Company.
The company registration number is 08520364. Onealbion Ltd has been working since 08 May 2013.
The present status of the company is Active. The registered address of Onealbion Ltd is 8 Holyrood Street London Se1 2el. . GAGE, Allan Patrick is a Director of the company. Director BATTISON, James Nicholas has been resigned. Director BROOKE, Richard James has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
ONEALBION LTD Events
22 Mar 2017
Termination of appointment of Richard James Brooke as a director on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
08 Mar 2016
Appointment of Mr Allan Patrick Gage as a director on 8 March 2016
08 Mar 2016
Termination of appointment of James Nicholas Battison as a director on 8 March 2016
...
... and 10 more events
09 Apr 2014
Appointment of Mr Richard James Brooke as a director
15 Jan 2014
Statement of capital following an allotment of shares on 1 November 2013
13 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Oct 2013
Statement of capital following an allotment of shares on 18 October 2013
08 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted