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Alderney Design Limited

Alderney Design Limited is a dissolved company incorporated on 17 September 1971 with the registered office located in London, Greater London. Alderney Design Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 22 January 2022 (3 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01024477
Private limited company
Age
54 years
Incorporated 17 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alderney Design Limited
Contact Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 5 years
Telephone
01923855098
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Derek Larder
Secretary • Director • British • Born in Oct 1942 • Chartered Accountant • Lives in England
Paul Christopher Schonberger
Director • Chartered Accountant • British • Lives in England • Born in Nov 1955
Susan Kingsford
PSC • British • Lives in England • Born in Jul 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair,Kemp & Lee Limited
Mr Derek Larder, Derek Larder, and 1 more are mutual people.
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Ridolfin Limited
Mr Derek Larder, Derek Larder, and 1 more are mutual people.
Active
Organic & External Growth Strategy (Oes) Limited
Derek Larder is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£32.07K
Decreased by £196 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.62K
Decreased by £29.75K (-16%)
Total Liabilities
£0
Decreased by £53.25K (-100%)
Net Assets
£159.62K
Increased by £23.5K (+17%)
Debt Ratio (%)
0%
Decreased by 28.12% (-100%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jan 2022
Declaration of Solvency
5 Years Ago on 24 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jan 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Full Accounts Submitted
6 Years Ago on 20 Sep 2019
Keith Stanley Carmichael Resigned
6 Years Ago on 12 Feb 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Susan Kingsford (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2021
Liquidators' statement of receipts and payments to 6 January 2021
Submitted on 10 Mar 2021
Declaration of solvency
Submitted on 24 Jan 2020
Registered office address changed from 4Tn Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 January 2020
Submitted on 15 Jan 2020
Appointment of a voluntary liquidator
Submitted on 15 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Confirmation statement made on 6 December 2019 with no updates
Submitted on 2 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 20 Sep 2019
Termination of appointment of Keith Stanley Carmichael as a director on 12 February 2019
Submitted on 12 Feb 2019
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Repayment History
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