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ALBION NO.3 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ALBION NO.3 PLC

Financial intermediation not elsewhere classified

Founded 14 Jul 2015 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
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—14 Jul 2015Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—14 Jul 2015Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—14 Jul 2015Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Albion No.3 Holdings Limited
100.0%
49,99927 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albion No.3 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.3 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.3 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2021GazetteGazette Dissolved LiquidationView(1 page)
28 Apr 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
6 Jul 2020ResolutionResolutionsView(1 page)
6 Jul 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
6 Jul 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
28 Jul 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Apr 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
6 Jul 2020 Resolution

Resolutions

View Document(1 page)
6 Jul 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
6 Jul 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 28 Jul 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 28 Apr 2021

Resolutions

5 years ago on 6 Jul 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 6 Jul 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 6 Jul 2020