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Alba 2006-1 Limited

8th Floor 100 Bishopsgate, London, EC2N 4AG

Overview

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Key Data
Alba 2006-1 Limited is a dissolved company incorporated on 17 March 2006 with the registered office located in London, City of London. Alba 2006-1 Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th March 2021.
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Name
Alba 2006-1 Limited
Status
DISSOLVED
Dissolved on 5 October 2021 (2 years ago)
Via voluntary strike-off
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 March 2021 (3 years ago)
Next confirmation dated 17 March 2022
Was due on 31 March 2022 (1 year 11 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2020
Was due on 30 June 2021 (2 years ago)
Company No.
05746554
Private Limited Company with Share Capital
Incorporation
17 March 2006
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The acquisition, consolidation and securitisation of residential mortgage portfolios.
Contact
Registered Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLawdebenture.com
Social
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People8
Law Debenture Corporate Services Ltd
British • Secretary
DISSOLVED
LDC Securitisation Director No 3 Limited
British • Director
DISSOLVED
LDC Securitisation Director No 4 Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Alba 2007-1 Plc
ACTIVE
Greene King Finance Plc
ACTIVE
Greene King Finance Parent Limited
ACTIVE
Lothian Funding Limited
DISSOLVED
Bluestone Securities Limited
DISSOLVED
Lothian Mortgages (No.4) Plc
DISSOLVED
Box Hill Holdings Limited
DISSOLVED
Gardworth Investments Limited
DISSOLVED
Bluestone Parent Limited
DISSOLVED
Lothian Conduit (No.1) Limited
DISSOLVED
Latest Activity
Charge Satisfied
2 Years15 Apr 2021
Confirmation Statement Submitted
2 Years30 Mar 2021
Change Of Registered Office Address
3 Years30 Nov 2020
Change Of Registered Office Address
3 Years30 Nov 2020
Change Of Company Name
3 Years18 Nov 2020
Change Of Accounting Reference Date
3 Years29 Sep 2020
Confirmation Statement Submitted
4 Years27 Mar 2020
Accounts Submitted
4 Years9 Jul 2019
Confirmation Statement Submitted
5 Years20 Mar 2019
Accounts Submitted
5 Years4 Jul 2018
Confirmation Statement Submitted
6 Years20 Mar 2018
Mr Mark Howard Filer Appointed
6 Years7 Sep 2017
Mr Ian Kenneth Bowden Resigned
6 Years7 Sep 2017
Accounts Submitted
6 Years5 Jul 2017
Confirmation Statement Submitted
7 Years22 Mar 2017
Accounts Submitted
7 Years29 Jun 2016
Annual Return Submitted
7 Years6 Apr 2016
Accounts Submitted
8 Years1 Jul 2015
Annual Return Submitted
9 Years23 Mar 2015
Accounts Submitted
9 Years1 Jul 2014
Annual Return Submitted
10 Years20 Mar 2014
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years20 Mar 2013
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years26 Mar 2012
Accounts Submitted
12 Years4 Jul 2011
Annual Return Submitted
13 Years30 Mar 2011
Mr Ian Kenneth Bowden Appointed
13 Years23 Sep 2010
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
14 Years23 Mar 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedDec 2018
Total Assets£115.53m
-£10.3m (-8.18%)
vs previous year
Total Liabilities£-115.45m
+£10.3m (+8.19%)
vs previous year
Net Assets£74k
+£3k (+4.23%)
vs previous year
Cash in Bank£27.71m
-£437k (-1.55%)
vs previous year
EmployeesUnreported
Turnover £2.22m
-£648k (-22.57%)
vs previous year
Debt Ratio (%)99.94%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents88
Final Gazette
5 Oct 2021 • 1 Page
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Voluntary strike-off action has been suspended
17 Aug 2021 • 1 Page
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First Gazette
13 Jul 2021 • 1 Page
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Application to strike the company off the register
1 Jul 2021 • 2 Pages
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Statement of capital
3 Jun 2021 • 3 Pages
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