Albemarle Three Limited

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dissolved
Unknown

Albemarle Three Limited

04416213•Private Limited With Share Capital

66 Grosvenor Street, London, W1K3JL

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Incorporated

15/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Albemarle Three Limited (04416213) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in london, W1K3JL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 15/04/2002
W1K3JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

12

Shareholders

Board of Directors

2
G
geoffrey robert egan
director
S
stuart michael wallis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2014
Resolution
Category:Resolution
Date:16-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:26-08-2009
Accounts With Accounts Type
Category:Accounts
Date:02-08-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Address
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Legacy
Category:Capital
Date:13-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Incorporation Company
Category:Incorporation
Date:15-04-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2014
Filing Date15/11/2012
Latest Accounts30/09/2012

Trading Addresses

66 Grosvenor Street, London, W1K3JL

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Contact

66 Grosvenor Street, London, W1K3JL