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Albert & Son Limited
Albert & Son Limited is a dissolved company incorporated on 3 February 1981 with the registered office located in London, Greater London. Albert & Son Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2014
(11 years ago)
Was
33 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01543041
Private limited company
Age
44 years
Incorporated
3 February 1981
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 Albert & Son Limited
Contact
Update Details
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past
12 years
Companies in N20 0RA
Telephone
Unreported
Email
Available in Endole App
Website
Albertandson.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ms Rosanne Elizabeth Albert
Director • British • Born in Aug 1969
Mr Isaac Albert
Director • British • Lives in England • Born in Aug 1941
Ms Cynthia Doreen Cale
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albertson Limited
Mr Isaac Albert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£3.7K
Decreased by £1.58K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.48K
Increased by £1.88K (+1%)
Total Liabilities
-£186.7K
Increased by £26.41K (+16%)
Net Assets
£10.78K
Decreased by £24.53K (-69%)
Debt Ratio (%)
95%
Increased by 12.59% (+15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 26 Jun 2014
Registered Address Changed
12 Years Ago on 22 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Jan 2013
Confirmation Submitted
13 Years Ago on 19 Jul 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Isaac Albert Details Changed
14 Years Ago on 5 Oct 2011
Ms Cynthia Doreen Cale Details Changed
14 Years Ago on 31 Aug 2011
Confirmation Submitted
14 Years Ago on 14 Jun 2011
Small Accounts Submitted
14 Years Ago on 12 Apr 2011
Confirmation Submitted
15 Years Ago on 22 Jun 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2014
Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 22 January 2013
Submitted on 22 Jan 2013
Statement of affairs with form 4.19
Submitted on 21 Jan 2013
Appointment of a voluntary liquidator
Submitted on 21 Jan 2013
Resolutions
Submitted on 21 Jan 2013
Annual return made up to 7 May 2012 with full list of shareholders
Submitted on 19 Jul 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 31 Jan 2012
Director's details changed for Isaac Albert on 5 October 2011
Submitted on 5 Oct 2011
Secretary's details changed for Ms Cynthia Doreen Cale on 31 August 2011
Submitted on 31 Aug 2011
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Repayment History
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