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.
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.
People8
Law Debenture Corporate Services Ltd
DISSOLVED
LDC Securitisation Director No 3 Limited
DISSOLVED
LDC Securitisation Director No 4 Limited
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 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 Employees Unreported
Turnover £2.22m -£648k (-22.57%)
vs previous year
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Documents88
Final Gazette 5 Oct 2021 • 1 Page
VIEW PDF Voluntary strike-off action has been suspended 17 Aug 2021 • 1 Page
VIEW PDF First Gazette 13 Jul 2021 • 1 Page
VIEW PDF Application to strike the company off the register 1 Jul 2021 • 2 Pages
VIEW PDF Statement of capital 3 Jun 2021 • 3 Pages
VIEW PDF