Introduction
Watch Company
A
ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED
ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED is an dissolved company incorporated on 14 December 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED was registered 13 years ago.(SIC: 64999)
Status
dissolved
Active since 13 years ago
Company No
08331895
LTD Company
Age
13 Years
Incorporated 14 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 20 September 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2017 (8 years ago)
Next Due
Due by N/A
Address
The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
88 Crawford Street London W1H 2EJ
From: 14 December 2012To: 6 February 2019
2 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATTAN, David
ActiveLondon Bridge Street, LondonSE1 9SG
Born June 1962
Director
Appointed 14 Dec 2012
KATTAN, David
London Bridge Street, LondonSE1 9SG
Born June 1962
Director
14 Dec 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eduardo Sonoda
ActiveLondon Bridge Street, LondonSE1 9SG
Born June 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Eduardo Sonoda
London Bridge Street, LondonSE1 9SG
Born June 1970
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mr David Kattan
ActiveLondon Bridge Street, LondonSE1 9SG
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr David Kattan
London Bridge Street, LondonSE1 9SG
Born June 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 October 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
14 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2015
28 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2012