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ALBERT DARNELL PROPERTY LIMITED

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

This company is commonly known as Albert Darnell Property Limited. The company was founded 12 years ago and was given the registration number 07956930. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBERT DARNELL PROPERTY LIMITED
Company Number:07956930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Secretary01 November 2016Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director01 November 2016Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director01 November 2016Active
C/O Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director01 November 2016Active
Albert Darnell Property, Genesis Way, Grimsby, England, DN37 9TU

Director20 February 2012Active

People with Significant Control

Albert Darnell Holdings Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:C/O Albert Darnell Limited, Genesis Way, Grimsby, England, DN37 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-07Gazette

Gazette dissolved liquidation.

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2022-02-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-31Insolvency

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

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2020-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-14Resolution

Resolution.

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2020-02-11Address

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

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2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Mortgage

Mortgage satisfy charge full.

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2019-09-04Mortgage

Mortgage satisfy charge full.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

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

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2018-07-31Accounts

Accounts with accounts type small.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Change account reference date company previous shortened.

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2016-12-01Resolution

Resolution.

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2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-02Officers

Termination director company with name termination date.

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2016-11-02Officers

Appoint person secretary company with name date.

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2016-11-02Officers

Appoint person director company with name date.

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2016-11-02Officers

Appoint person director company with name date.

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2016-11-02Officers

Appoint person director company with name date.

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