ALBION NO.3 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jul 2021

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

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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	—	14 Jul 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2015	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	27 Jan 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	26 Jul 2018

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.3 HOLDINGS LIMITED Current Company

ALBION NO.3 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
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Nov 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jul 2021	Gazette	Gazette Filings Brought Up To Date	View(1 page)