Albemarle Trust Limited
Company Profile
dissolved
Albemarle Trust Limited
06661436•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
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Incorporated
31/07/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Albemarle Trust Limited (06661436) is a private limited with share capital incorporated on 31/07/2008 (17 years old) and registered in london, W1W8DH. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 31/07/2008
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:18-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:04-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Legacy
Category:Capital
Date:09-09-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-05-2009
Accounts Balance Sheet
Category:Accounts
Date:26-05-2009
Auditors Statement
Category:Auditors
Date:26-05-2009
Auditors Report
Category:Auditors
Date:26-05-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:26-05-2009
Legacy
Category:Reregistration
Date:26-05-2009
Legacy
Category:Reregistration
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Accounts
Date:01-09-2008
Memorandum Articles
Category:Incorporation
Date:29-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2008
Legacy
Category:Capital
Date:26-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Incorporation Company
Category:Incorporation
Date:31-07-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date22/08/2017
Latest Accounts31/12/2016
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
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Contact
27-28 Eastcastle Street, London, W1W8DH