ALBERT ROAD 1 UK LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2016

Confirmation Statement Submitted 3 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

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						Status
A G Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jun 2013	Active
John Marcus Willcock	Director	British	England	62	16 Apr 2002	Active
Robert Peter Flavelle	Director	British	England	69	1 Nov 2007	Active
Stephen Lauder	Director	British	United Kingdom	48	16 Jan 2013	Active

Shareholders

Shareholders (1)


Zurich Assurance Ltd	100.0%	1	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Assurance Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ALBERT ROAD 1 UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Feb 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-01-28 with updates	View(5 pages)