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ALBION NO.2 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ALBION NO.2 PLC

Financial intermediation not elsewhere classified

Founded 13 May 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 22 Mar 2017
Confirmation Statement Submitted 31 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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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

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 May 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 May 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 May 2013Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Albion No.2 Holdings Limited
100.0%
50,0001 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albion No.2 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ALBION NO.2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Nov 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
10 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
1 May 2018ResolutionResolutionsView(1 page)
26 Feb 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Nov 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
10 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
1 May 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Feb 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 26 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 10 May 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 1 May 2018

Resolutions

7 years ago on 1 May 2018