Alba Golden Tours Limited

Company Name	Alba Golden Tours Limited
Company Status	Dissolved
Company Number	03018536
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Albino Barberis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	10 February 1995(4 days after company formation)
Appointment Duration	26 years, 7 months (closed 07 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS

Secretary Name	Ellen Kim Jackson
Nationality	British
Status	Closed
Appointed	10 February 1995(4 days after company formation)
Appointment Duration	26 years, 7 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	albagold.com

Location

Registered Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

75 at £1	Albino Barberis 75.00% Ordinary
25 at £1	Ellen Kim Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£18,309
Cash	£21,939
Current Liabilities	£260,551

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

16 April 2004	Delivered on: 27 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 May 1997	Delivered on: 20 May 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 07008252 and earmarked or designated by reference to the company. Outstanding

16 April 2004

Delivered on: 27 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 May 1997

Delivered on: 20 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 07008252 and earmarked or designated by reference to the company.
Outstanding

Filing History

21 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 February 2018	Notification of Albino Barberis as a person with significant control on 21 February 2017 (2 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 November 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
21 November 2017	Administrative restoration application (3 pages)
21 November 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
21 November 2017	Administrative restoration application (3 pages)
11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
1 March 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
1 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 April 2011	Secretary's details changed for Ellen Kim Jackson on 6 February 2011 (1 page)
7 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 April 2011	Secretary's details changed for Ellen Kim Jackson on 6 February 2011 (1 page)
7 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 April 2011	Secretary's details changed for Ellen Kim Jackson on 6 February 2011 (1 page)
9 February 2011	Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Albino Barberis on 6 February 2010 (2 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Albino Barberis on 6 February 2010 (2 pages)
26 March 2010	Director's details changed for Albino Barberis on 6 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 06/02/09; full list of members (3 pages)
6 April 2009	Return made up to 06/02/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 April 2008	Return made up to 06/02/08; full list of members (3 pages)
21 April 2008	Return made up to 06/02/08; full list of members (3 pages)
14 March 2007	Return made up to 06/02/07; full list of members (2 pages)
14 March 2007	Return made up to 06/02/06; full list of members (2 pages)
14 March 2007	Return made up to 06/02/07; full list of members (2 pages)
14 March 2007	Return made up to 06/02/06; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
20 April 2005	Return made up to 06/02/05; full list of members (2 pages)
20 April 2005	Return made up to 06/02/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Return made up to 06/02/04; full list of members (6 pages)
18 February 2004	Return made up to 06/02/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
17 February 2003	Return made up to 06/02/03; full list of members (6 pages)
17 February 2003	Return made up to 06/02/03; full list of members (6 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
6 July 2002	Return made up to 06/02/02; full list of members (6 pages)
6 July 2002	Return made up to 06/02/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
25 September 2001	Registered office changed on 25/09/01 from: 7 chagford house chagford street london NW1 6EG (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 7 chagford house chagford street london NW1 6EG (1 page)
24 April 2001	Return made up to 06/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2001	Return made up to 06/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
24 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
2 April 1999	Return made up to 06/02/99; full list of members (6 pages)
2 April 1999	Return made up to 06/02/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 28 February 1998 (11 pages)
20 December 1998	Full accounts made up to 28 February 1998 (11 pages)
5 February 1998	Return made up to 06/02/98; no change of members (4 pages)
5 February 1998	Return made up to 06/02/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 28 February 1997 (11 pages)
19 November 1997	Full accounts made up to 28 February 1997 (11 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Return made up to 06/02/97; no change of members (4 pages)
2 April 1997	Return made up to 06/02/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 29 February 1996 (11 pages)
2 September 1996	Full accounts made up to 29 February 1996 (11 pages)
2 June 1996	Return made up to 06/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1996	Return made up to 06/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
25 March 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Ad 10/02/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 1995	Ad 10/02/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 152 city road london EC1V 2NX (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 152 city road london EC1V 2NX (1 page)
7 March 1995	Accounting reference date notified as 31/03 (1 page)
7 March 1995	Accounting reference date notified as 31/03 (1 page)