Albion Investsments Limited

Proposed for strike-off13532137 Private limited company
Incorporated
27 July 2021 (5 years)
Previously known as
Arcadia Cigars ( Brighton ) Limited (until 7 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Hasan Cetin
Accounts type
Dormant
Region
Greater London
Address
Rex House
12 Regent Street
London
SW1Y 4PE

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
4 August 2025
Last conf. stmt
21 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Turkish
Born January 1973 (53)
Officer history (4 former)
1 June 2023
Appointed Cetin, Hasan as Director
1 June 2023
Resigned Kiziloz, Deniz as Director
24 April 2023
Appointed Kiziloz, Deniz as Director
24 April 2023
Resigned Ercan, Memet as Director
14 February 2023
Resigned Arcadia Group Limited as Corporate Director
1 February 2023
Appointed Ercan, Memet as Director
1 January 2023
Appointed Arcadia Group Limited as Corporate Director
1 January 2023
Resigned Kiziloz, Deniz as Director
27 July 2021
Appointed Kiziloz, Deniz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Turkish
Born January 1973 (53)
Former controllers (3)
1 June 2023
Ceased Deniz Kiziloz — Right to appoint and remove directors
1 February 2023
Ceased Memet Ercan — Right to appoint and remove directors
1 January 2023
Ceased Deniz Kiziloz — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £200,100 £100 £100
Balance sheet detail
202420232022
Fixed Assets£100,000
Current Assets£100,000
Cash£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100,000
Net Assets£100£100£200,100
Shareholder Funds£100£100£200,100

Filings

Filing history not loaded yet. See it on Companies House

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