ALBAVALE LIMITED

Dissolved Basingstoke

Activities of head offices

Activities of head offices
A

ALBAVALE LIMITED

Activities of head offices

Founded 24 May 1990 Dissolved Basingstoke, United Kingdom website.com
Activities of head offices
Accounts Submitted 14 Dec 2018
Confirmation Submitted 30 May 2019 Next due 7 Jun 2020 73 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Spafax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG

Full company profile for ALBAVALE LIMITED (02505351), a dissolved company based in Basingstoke, United Kingdom. Incorporated 24 May 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Georgia Mary StrongDirectorBritishUnited Kingdom5822 Jan 2014Active

Shareholders

Shareholders (3)

Spafax International Holdings Limited
94.3%
332,000
Kathleen Mary Phoebe Norman
5.7%
20,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kathleen Mary Phoebe Norman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1938
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ALBAVALE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2020GazetteGazette Dissolved Compulsory
3 Mar 2020GazetteGazette Notice Compulsory
30 May 2019Confirmation StatementConfirmation statement made on 24 May 2019 with updates
25 Feb 2019Persons With Significant ControlChange to Mrs Kathleen Mary Phoebe Norman as a person with significant control on 25 Feb 2019
25 Feb 2019Persons With Significant ControlSpafax International Limited notified as a person with significant control
27 Oct 2020 Gazette

Gazette Dissolved Compulsory

3 Mar 2020 Gazette

Gazette Notice Compulsory

30 May 2019 Confirmation Statement

Confirmation statement made on 24 May 2019 with updates

25 Feb 2019 Persons With Significant Control

Change to Mrs Kathleen Mary Phoebe Norman as a person with significant control on 25 Feb 2019

25 Feb 2019 Persons With Significant Control

Spafax International Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 27 Oct 2020

Gazette Notice Compulsory

6 years ago on 3 Mar 2020

Confirmation statement made on 24 May 2019 with updates

7 years ago on 30 May 2019

Change to Mrs Kathleen Mary Phoebe Norman as a person with significant control on 25 Feb 2019

7 years ago on 25 Feb 2019

Spafax International Limited notified as a person with significant control

7 years ago on 25 Feb 2019