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Albacom Holdings

Albacom Holdings is a dissolved company incorporated on 19 April 1991 with the registered office located in London, Greater London. Albacom Holdings was registered 34 years ago.
Status
Dissolved
Dissolved on 20 April 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02603349
Private unlimited company
Age
34 years
Incorporated 19 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2013 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • Italian • Lives in UK • Born in Aug 1985
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.33M
Decreased by £132.72M (-40%)
Total Liabilities
-£143.31M
Decreased by £522K (-0%)
Net Assets
£54.01M
Decreased by £132.2M (-71%)
Debt Ratio (%)
73%
Increased by 29.05% (+67%)
Latest Activity
Mr Mark Philip Genikis Details Changed
9 Years Ago on 11 Jan 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jul 2015
Mr Alberto Buffa Appointed
10 Years Ago on 26 May 2015
Philip Norman Allenby Resigned
10 Years Ago on 20 May 2015
Accounting Period Extended
10 Years Ago on 4 Nov 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 3 Sep 2013
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Documents
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2017
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 7 Jul 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
Submitted on 15 Mar 2016
Registered office address changed from 81 New Gate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 July 2015
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 8 Jul 2015
Resolutions
Submitted on 8 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Resolutions
Submitted on 29 Jun 2015
Termination of appointment of Philip Norman Allenby as a director on 20 May 2015
Submitted on 27 May 2015
Repayment History
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