Albert Darnell Limited
Company Profile
dissolved
UnknownAlbert Darnell Limited
01003622•Private Limited With Share Capital
C/O Quantuma Llp, High Holborn House, London, WC1V6RL
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Incorporated
01/03/1971
Company Age
55 years
Directors
4
Employees
—
SIC Code
47230
Risk
not scored
Company Overview
Registration, classification & business activity
Albert Darnell Limited (01003622) is a private limited with share capital incorporated on 01/03/1971 (55 years old) and registered in london, WC1V6RL. The company operates under SIC code 47230 - retail sale of fish, crustaceans and molluscs in specialised stores.
Private Limited With Share Capital
SIC: 47230
Unknown
Incorporated 01/03/1971
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Legacy
Category:Capital
Date:16-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2019
Legacy
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Mortgage
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:20-07-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Mortgage
Date:12-06-1996
Legacy
Category:Mortgage
Date:28-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1996
Legacy
Category:Annual Return
Date:20-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1993
Legacy
Category:Annual Return
Date:30-07-1993
Legacy
Category:Annual Return
Date:24-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1991
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2020
Filing Date29/07/2019
Latest Accounts31/10/2018
Trading Addresses
Genesis Way, Grimsby, South Humberside, DN379TU
C/O Quantuma Llp, High Holborn House, London, Wc1V 6Rl, WC1V6RLRegistered
Related Companies
10
Contact
C/O Quantuma Llp, High Holborn House, London, WC1V6RL