ALBION INVESTSMENTS LIMITED
Non-Trading
General Information
NAME
ALBION INVESTSMENTS LIMITED
COMPANY NUMBER
13532137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/07/2021
07/08/2023
ARCADIA CIGARS ( BRIGHTON ) LIMITED
LONDON
SW1Y 4PE
6 Bond Street
Brighton
East Sussex
BN1 1RD
Telephone: 779606
Rex House
4-12 Regent Street
LONDON
SW1Y 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | Deniz Kiziloz (927966276) has left the board |
Credit Risk Overview
Want to learn more about ALBION INVESTSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION INVESTSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION INVESTSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | Deniz Kiziloz (927966276) has left the board |
| 24/07/2023 | New Board Member Hasan Cetin (931149972) Appointed |
| 03/05/2023 | New Board Member Deniz Kiziloz (927966276) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 26/04/2023 | Memet Ercan (930388212) has left the board |
| 26/04/2023 | New Board Member Deniz Kiziloz (930822826) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | ARCADIA GROUP LIMITED (930292838) has left the board |
| 09/02/2023 | New Board Member Memet Ercan (930388212) Appointed |
| 09/02/2023 | New Board Member Memet Ercan (930388212) Appointed |
| 24/01/2023 | New Board Member ARCADIA GROUP LIMITED (930292838) Appointed |
| 09/01/2023 | New Board Member ARCADIA GROUP LIMITED (930388275) Appointed |
| 09/01/2023 | Deniz Kiziloz (927966276) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
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