This company is commonly known as Albert Darnell Limited. The company was founded 53 years ago and was given the registration number 01003622. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.
| Name | : | ALBERT DARNELL LIMITED |
|---|---|---|
| Company Number | : | 01003622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 1971 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Secretary | 01 November 2016 | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 01 November 2016 | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 01 November 2016 | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 01 November 2016 | Active |
| 6 Goodwood Lane, Cleethorpes, DN350FG | Secretary | - | Active |
| 18 Humberston Avenue, Humberston, North East Lincolnshire, DN36 4SJ | Secretary | 11 June 2007 | Active |
| The Larches, Station Road, Ludborough, | Director | - | Active |
| The Larches, Station Road, Ludborough, | Director | - | Active |
| 1 Beck House, The Paddocks, Barnoldby-Le-Beck, Grimsby, England, DN37 0BF | Director | - | Active |
| Albert Darnell Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albert Darnell, Genesis Way, Grimsby, England, DN37 9TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-10 | Resolution | Resolution. | Download |
| 2020-02-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-10-16 | Capital | Legacy. | Download |
| 2019-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-16 | Insolvency | Legacy. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-08 | Accounts | Change account reference date company previous shortened. | Download |
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