| Company Name | Albeth Trade Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969626 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Siu Kit Ngan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C, 17/F, Tower 8 The Parcville 33 Kau Hui Road Yuen Long New Territories Hong Kong |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Siu Kit Ngan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Incorporation (43 pages) |
| 22 July 2009 | Incorporation (43 pages) |