ALBION NO.2 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2018

Confirmation Statement Submitted 14 May 2018

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

35 Great St. Helen's London Greater London EC3A 6AP

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 1 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	13 May 2013	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	13 May 2013	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	13 May 2013	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	27 Jan 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	31 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ALBION NO.2 HOLDINGS LIMITED Current Company

ALBION NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(1 page)
14 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-13 with no updates	View(3 pages)