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Albert Darnell Limited

Albert Darnell Limited is a dissolved company incorporated on 1 March 1971 with the registered office located in London, Greater London. Albert Darnell Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 4 August 2022 (3 years ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01003622
Private limited company
Age
54 years
Incorporated 1 March 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
01472345356
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1977
Albert Darnell Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£129K
Decreased by £453K (-78%)
Turnover
£27.52M
Decreased by £895K (-3%)
Employees
138
Increased by 23 (+20%)
Total Assets
£150K
Decreased by £6.14M (-98%)
Total Liabilities
-£393K
Decreased by £6.46M (-94%)
Net Assets
-£243K
Increased by £317K (-57%)
Debt Ratio (%)
262%
Increased by 153.1% (+141%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Aug 2022
Registered Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Michael Gordon Woods Resigned
5 Years Ago on 1 Oct 2019
Charge Satisfied
6 Years Ago on 4 Sep 2019
Charge Satisfied
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Registered Address Changed
7 Years Ago on 27 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2022
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 31 Mar 2021
Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 10 Feb 2020
Resolutions
Submitted on 10 Feb 2020
Declaration of solvency
Submitted on 10 Feb 2020
Statement of capital following an allotment of shares on 16 October 2019
Submitted on 20 Nov 2019
Statement by Directors
Submitted on 16 Oct 2019
Statement of capital on 16 October 2019
Submitted on 16 Oct 2019
Repayment History
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