Albermarle 2015 Holdco Limited
Company Profile
dissolved
UnknownAlbermarle 2015 Holdco Limited
07038133•Private Limited With Share Capital
Portman House Portman Street, London, W1H6DU
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Incorporated
12/10/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Albermarle 2015 Holdco Limited (07038133) is a private limited with share capital incorporated on 12/10/2009 (16 years old) and registered in london, W1H6DU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 12/10/2009
W1H6DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2015
Change Of Name Notice
Category:Change Of Name
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2009
Incorporation Company
Category:Incorporation
Date:12-10-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date25/08/2022
Latest Accounts31/12/2021
Trading Addresses
Portman House Portman Street, London, W1H6DURegistered
Meridian House, 16B Dennyview Road, Abbots Leigh, Bristol, Avon, BS83RB
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Contact
Portman House Portman Street, London, W1H6DU