ALBERMARLE 2015 HOLDCO LIMITED
Company is dissolved
General Information
NAME
ALBERMARLE 2015 HOLDCO LIMITED
COMPANY NUMBER
07038133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/10/2009
23/01/2015
URBANEST UK NO. 2 LIMITED
LONDON
W1H 6DU
Portman House Portman Street
London
W1H 6DU
Meridian House
16b Dennyview Road
Abbots Leigh
Bristol, Avon
BS8 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SA GROUP LTD | N/A | N/A |
| ALBERMARLE 2015 HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Robert Richard Waterhouse (918778561) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBERMARLE 2015 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERMARLE 2015 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERMARLE 2015 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 27 Past: 2 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SA GROUP LTD | N/A | N/A |
| ALBERMARLE 2015 HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Robert Richard Waterhouse (918778561) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 19/04/2019 | Timothy William Mitchell (908070574) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 13/03/2017 | Change in Reg. Office |
| 13/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 20/05/2014 | Stephen Richard Grant (914610367) has left the board |
| 20/05/2014 | Rishi Patel (914850747) has left the board |
| 20/05/2014 | Jonathan Richard Manns (915378055) has left the board |
| 20/05/2014 | Trishul Thakore (915920637) has left the board |
| 20/05/2014 | New Board Member Timothy William Mitchell (908070574) Appointed |
| 20/05/2014 | New Board Member Robert Richard Waterhouse (918778561) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 28/04/2014 | New Accounts filed |
| 24/10/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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