Albain Exchange Limited is a private limited company located at 88 Charing Cross Road, London WC2H 0JA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-05, this 3-year-old company is run by 1 director.
Director Dritan Q., appointed on 12 November 2022.
The company is officially classified as "other food services" (Standard Industrial Classification: 56290). According to Companies House records there was a name change on 2021-01-05 and their previous name was Albain Limited.
The latest confirmation statement was sent on 2022-12-02 and the due date for the following filing is 2023-12-16. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 88 Charing Cross Road |
| Town | London |
| Post code | WC2H 0JA |
| Country of origin | United Kingdom |
| Registration Number | 13113598 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Other food services |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 12 November 2022
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Dritan Q. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kristo G. This PSC has significiant influence or control over the company,.
Dritan Q.
| Notified on | 12 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Kristo G.
| Notified on | 5 January 2021 |
| Ceased on | 12 November 2022 |
| Nature of control: |
significiant influence or control |
| Albain | January 5, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Debtors | 100 | |
| Net Assets Liabilities | 100 | -34 794 |
| Other | ||
| Average Number Employees During Period | 7 | |
| Creditors | 34 794 | |
| Net Current Assets Liabilities | 100 | -34 794 |
| Total Assets Less Current Liabilities | 100 | -34 794 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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