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Albion Innovative Resources Limited

Albion Innovative Resources Limited is a dissolved company incorporated on 8 September 2006 with the registered office located in London, City of London. Albion Innovative Resources Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05929790
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Point
45 Beech Street
Bishopsgate
London
EC2Y 8AD
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Managing Agent • Cypriot • Lives in Cyprus • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Monte London Limited
Mr Iosif Frangos is a mutual person.
Active
Nammos Restaurant London Limited
Mr Iosif Frangos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.9M (+31650%)
Turnover
£150K
Increased by £150K (%)
Employees
Unreported
Same as previous period
Total Assets
£12.6M
Decreased by £822K (-6%)
Total Liabilities
-£14.63M
Decreased by £782K (-5%)
Net Assets
-£2.03M
Decreased by £40K (+2%)
Debt Ratio (%)
116%
Increased by 1.28% (+1%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Registered Address Changed
11 Years Ago on 29 Nov 2013
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Accounting Period Extended
12 Years Ago on 26 Feb 2013
Full Accounts Submitted
12 Years Ago on 20 Feb 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 6 Oct 2012
Confirmation Submitted
12 Years Ago on 4 Oct 2012
Compulsory Gazette Notice
12 Years Ago on 2 Oct 2012
Nikos Christofides Resigned
13 Years Ago on 29 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF England on 29 November 2013
Submitted on 29 Nov 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
Submitted on 26 Feb 2013
Total exemption full accounts made up to 30 September 2011
Submitted on 20 Feb 2013
Compulsory strike-off action has been discontinued
Submitted on 6 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 4 Oct 2012
First Gazette notice for compulsory strike-off
Submitted on 2 Oct 2012
Termination of appointment of Nikos Christofides as a secretary
Submitted on 29 Jun 2012
Repayment History
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