Alba 2007-2 Limited

Company Name	Alba 2007-2 Limited
Company Status	Dissolved
Company Number	06252828
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	Skipperfield Plc and Alba 2007-2 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	LDC Securitisation Director No 3 Limited (Corporation)
Status	Closed
Appointed	28 November 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 28 September 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No 4 Limited (Corporation)
Status	Closed
Appointed	28 November 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 28 September 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	28 November 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 28 September 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Statement of capital on 1 June 2010 GBP 2 (4 pages)
1 June 2010	Solvency Statement dated 26/05/10 (1 page)
1 June 2010	Solvency statement dated 26/05/10 (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 2 (4 pages)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 2 (4 pages)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 May 2010	Re-registration from a public company to a private limited company (2 pages)
17 May 2010	Re-registration from a public company to a private limited company (2 pages)
17 May 2010	Re-registration of Memorandum and Articles (20 pages)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2010	Re-registration of Memorandum and Articles (20 pages)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 April 2009	Accounts made up to 31 December 2008 (4 pages)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (44 pages)
9 October 2008	Director appointed caroline janet banszky (3 pages)
9 October 2008	Director appointed caroline janet banszky (3 pages)
4 June 2008	Return made up to 18/05/08; full list of members (4 pages)
4 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Accounts made up to 31 December 2007 (4 pages)
12 December 2007	Memorandum and Articles of Association (67 pages)
12 December 2007	Memorandum and Articles of Association (67 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	Registered office changed on 05/12/07 from: 10 upper bank street london E14 5JJ (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Ad 28/11/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 10 upper bank street london E14 5JJ (1 page)
5 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Ad 28/11/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 December 2007	New director appointed (3 pages)
3 December 2007	Company name changed skipperfield PLC\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed skipperfield PLC\certificate issued on 03/12/07 (2 pages)
18 May 2007	Incorporation (73 pages)
18 May 2007	Incorporation (73 pages)

Alba 2007-2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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