ALBANELL & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08820072
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ALBANELL & CO LIMITED are www.albanellco.co.uk, and www.albanell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Albanell Co Limited is a Private Limited Company. The company registration number is 08820072. Albanell Co Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Albanell Co Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . FLORES LADRON, Isabel is a Secretary of the company. ALBANELL TORRES, Juan Bosco is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLORES LADRON, Isabel
Appointed Date: 18 December 2013
Director
ALBANELL TORRES, Juan Bosco
Appointed Date: 18 December 2013
61 years old

Persons With Significant Control

Mr Juan Bosco Albanell Torres
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALBANELL & CO LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 18 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2017
Director's details changed for Mr Juan Bosco Albanell Torres on 28 November 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
16 Dec 2015
Director's details changed for Mr Juan Bosco Albanell Torres on 16 December 2015
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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