Albacocca (UK) Limited

Company Name	Albacocca (UK) Limited
Company Status	Dissolved
Company Number	09056510
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Edward Roger Bennett
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2018)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	4th Floor Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Castle Directors Limited (Corporation)
Status	Closed
Appointed	07 April 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2018)
Correspondence Address	4th Floor, Exchange House, 54 - 58 Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Fortress Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Correspondence Address	4th Floor Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Location

Registered Address	11 Gatley Road Cheadle Cheshire SK8 1LY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Albacocca Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,895
Cash	£6,092
Current Liabilities	£6,883

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Appointment of Castle Directors Limited as a director on 7 April 2017 (2 pages)
30 May 2017	Termination of appointment of Fortress Directors Limited as a director on 7 April 2017 (1 page)
30 May 2017	Termination of appointment of Fortress Directors Limited as a director on 7 April 2017 (1 page)
30 May 2017	Appointment of Castle Directors Limited as a director on 7 April 2017 (2 pages)
15 August 2016	Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016 (1 page)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
5 May 2015	Director's details changed for Mr Edward Roger Bennett on 25 April 2015 (2 pages)
5 May 2015	Director's details changed for Mr Edward Roger Bennett on 25 April 2015 (2 pages)
20 January 2015	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
20 January 2015	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 January 2015	Director's details changed for Mr Edward Roger Bennett on 3 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Edward Roger Bennett on 3 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Edward Roger Bennett on 3 January 2015 (2 pages)
28 November 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 (3 pages)
28 November 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 (3 pages)
18 June 2014	Appointment of Mr Edward Roger Bennett as a director (3 pages)
18 June 2014	Appointment of Mr Edward Roger Bennett as a director (3 pages)
12 June 2014	Appointment of Fortress Directors Limited as a director (3 pages)
12 June 2014	Appointment of Fortress Directors Limited as a director (3 pages)
5 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
5 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 1 (36 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 1 (36 pages)

Albacocca (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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