| Company Name | ALBI Chiara Ltd |
|---|---|
| Director | Mark Leslie Hall |
| Company Status | Active |
| Company Number | 12302738 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mark Leslie Hall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2022(3 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Broad Carr Lane Holywell Green Halifax HX4 9BS |
| Director Name | Mr Alban Qylafi |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Broad Carr Lane Holywell Green Halifax HX4 9BS |
Location
| Registered Address | 22 Broad Carr Lane Holywell Green Halifax HX4 9BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 5 December 2022 | Notification of Mark Leslie Hall as a person with significant control on 23 November 2022 (2 pages) |
| 5 December 2022 | Termination of appointment of Alban Qylafi as a director on 15 November 2022 (1 page) |
| 5 December 2022 | Appointment of Mr Mark Leslie Hall as a director on 23 November 2022 (2 pages) |
| 5 December 2022 | Cessation of Alban Qylafi as a person with significant control on 23 November 2022 (1 page) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 30 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
|