Albemarle & Bond Holdings Plc
Company Profile
dissolved
Albemarle & Bond Holdings Plc
01979364•Public Limited With Share Capital
7 More London Riverside, London, SE12RT
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Incorporated
17/01/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Albemarle & Bond Holdings Plc (01979364) is a public limited with share capital incorporated on 17/01/1986 (40 years old) and registered in london, SE12RT. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Incorporated 17/01/1986
SE12RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2015
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:01-04-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-10-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-06-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-05-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:23-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-03-2014
Resolution
Category:Resolution
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Auditors Resignation Company
Category:Auditors
Date:11-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Legacy
Category:Mortgage
Date:25-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Resolution
Category:Resolution
Date:21-11-2009
Termination Director Company
Category:Officers
Date:16-11-2009
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Capital
Date:22-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:17-12-2008
Resolution
Category:Resolution
Date:11-11-2008
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Address
Date:13-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2014
Filing Date24/12/2013
Latest Accounts30/06/2013
Trading Addresses
199 Princess Parade, High Street, West Bromwich, West Midlands, B707QZ
2 Central Buildings, Rye Lane, London, London, SE155DW
2 The Mall, Eccles, Manchester, Lancashire, M300EA
22 Derby Road, Huyton, Liverpool, Merseyside, L369UJ
24 Tooting High Street, Tooting, London, London, SW170RG
Related Companies
7
Contact
7 More London Riverside, London, SE12RT