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ALBANY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Holdings Limited. The company was founded 25 years ago and was given the registration number 03626128. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:ALBANY HOLDINGS LIMITED
Company Number:03626128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 1998
End of financial year:31 December 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Thames Street, London, EC3R 6AF

Secretary21 July 1999Active
10, Lower Thames Street, London, EC3R 6AF

Director21 July 1999Active
10, Lower Thames Street, London, EC3R 6AF

Director04 February 2008Active
37 Warren Street, London, W1P 5PD

Nominee Secretary03 September 1998Active
Kemprow Farm, Kemprow, Aldenham, WD25 8NR

Director03 September 1998Active
5 Fairholme Road, Sutton, SM1 2EE

Director01 January 2000Active
32 Grovehall Road, Bushey, WD23 2EH

Director21 July 1999Active
15 Hartley Court Gardens, Cranbrook, TN17 3QY

Director03 November 2004Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director03 September 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2022-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2014-07-16Insolvency

Liquidation voluntary cease to act as liquidator.

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2014-07-16Insolvency

Liquidation court order miscellaneous.

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2014-07-16Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2014-04-28Address

Change registered office address company with date old address.

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2013-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2013-06-19Insolvency

Liquidation voluntary cease to act as liquidator.

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2012-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-09-21Insolvency

Liquidation in administration progress report with brought down date.

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