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Albert Darnell Holdings Limited

Albert Darnell Holdings Limited is a dissolved company incorporated on 9 December 1981 with the registered office located in London, Greater London. Albert Darnell Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 7 May 2022 (3 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01603090
Private limited company
Age
43 years
Incorporated 9 December 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
Contact
Address
Quantuma Llp High Holborn House 52-54
High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
01472345356
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
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
Mr Michael Gordon Woods
PSC • British • Lives in UK • Born in Feb 1961
Arctic Waters 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.52K
Same as previous period
Total Liabilities
-£8.05K
Same as previous period
Net Assets
£316.47K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 May 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
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
Full Accounts Submitted
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Full Accounts Submitted
8 Years Ago on 8 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 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 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
Second filing of Confirmation Statement dated 25/07/2019
Submitted on 6 Nov 2019
Statement by Directors
Submitted on 17 Oct 2019
Statement of capital on 17 October 2019
Submitted on 17 Oct 2019
Repayment History
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