Albe-uk Limited LONDON


Albe-Uk Limited was officially closed on 2024-03-05. Albe-uk was a private limited company that was situated at 38 Blackwell Close, Highlands Village Winchmore Hill, London, N21 1UL. Its total net worth was valued to be approximately -114384 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2002-11-06) was run by 1 director and 1 secretary.
Director Ibrahim U. who was appointed on 06 November 2002.
Among the secretaries, we can name: Delphine B. appointed on 18 March 2003.

The company was officially categorised as "wholesale of clothing and footwear" (46420). The last confirmation statement was filed on 2022-09-28 and last time the accounts were filed was on 30 November 2022. 2015-11-06 is the date of the last annual return.

Albe-uk Limited Address / Contact

Office Address 38 Blackwell Close
Office Address2 Highlands Village Winchmore Hill
Town London
Post code N21 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583032
Date of Incorporation Wed, 6th Nov 2002
Date of Dissolution Tue, 5th Mar 2024
Industry Wholesale of clothing and footwear
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 12th Oct 2023
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Delphine B.

Position: Secretary

Appointed: 18 March 2003

Ibrahim U.

Position: Director

Appointed: 06 November 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Barbarossa R.

Position: Secretary

Appointed: 06 November 2002

Resigned: 18 March 2003

People with significant control

Albe Tekstil Sanayi Ticaret Limited Sirketi

44 Merkez Mah. Yildirim Beyazit Cad. Nigar Sok, No: 44 Yenibosna / Bahcelievler, Istanbul, PO Box 34197, Turkey

Legal authority Turk Ticaret Kanunu
Legal form Limited Company
Country registered Turkey
Place registered Istanbul Ticaret Odasi
Registration number 339682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-114 384-99 743-99 021      
Balance Sheet
Cash Bank In Hand3798 882721      
Cash Bank On Hand  7211 5731 850-2-15 253416
Current Assets63 92387 214201 365158 377258 4453 01513 2676 8812 044
Debtors61 02375 811198 791154 041253 619 11 640  
Other Debtors  4 51818     
Stocks Inventory2 5212 5211 853      
Total Inventories  1 8532 7632 9763 0171 6281 6281 628
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve-115 384-100 743-100 021      
Shareholder Funds-114 384-99 743-99 021      
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 1804 1804 1804 1804 1804 180 
Amounts Owed To Group Undertakings  69 43855 71248083 52984 568106 598106 598
Average Number Employees During Period  2222111
Creditors  300 386302 721383 413181 100189 261186 718187 618
Creditors Due Within One Year178 307186 957300 386      
Merchandise  1 8532 7632 9763 0171 6281 6281 628
Net Current Assets Liabilities-114 384-99 743-99 021-144 344-124 968-178 085-175 994-179 837-185 574
Number Shares Allotted 1 0001 000      
Number Shares Issued Fully Paid   1 0001 0001 0001 0001 0001 000
Other Creditors  2 5343 0003 000    
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   738     
Other Taxation Social Security Payable  14 89213 31824 80619 32516 52811 52811 528
Par Value Share 11111111
Profit Loss   -45 32319 376-53 1172 091-3 843-5 737
Property Plant Equipment Gross Cost  4 1804 1804 1804 1804 1804 180 
Recoverable Value-added Tax  2 997      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation4 1804 180       
Tangible Fixed Assets Depreciation4 1804 180       
Total Assets Less Current Liabilities-114 384-99 743-99 021-144 344-124 968-178 085-175 994-179 837-185 574
Trade Creditors Trade Payables  201 846199 004295 6778 51611 4087 2688 168
Trade Debtors Trade Receivables  191 276154 023253 619 11 640  
Advances Credits Directors1 7654 02411 675      
Advances Credits Repaid In Period Directors1 765        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 27th, August 2023
Free Download (8 pages)

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