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Dear OLD Albert Limited

Dear OLD Albert Limited is a dissolved company incorporated on 1 June 1983 with the registered office located in Bristol, Bristol. Dear OLD Albert Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 2 February 2018 (7 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01728128
Private limited company
Age
42 years
Incorporated 1 June 1983
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dear OLD Albert Limited
Contact Update Details
Address
SMITH & WILLIAMSON LLP
Portwall Place
Portwall Lane
Bristol
BS1 6NA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Hai
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1952
Stuart Neil Eppel
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arrowcroft (Finland) Limited
Stuart Neil Eppel and Nicholas Paul Hai are mutual people.
Liquidation
Arrowcroft (Management) Limited
Stuart Neil Eppel is a mutual person.
Liquidation
Arrowcroft Northwest Limited
Stuart Neil Eppel is a mutual person.
Liquidation
Arrowcroft Holdings Limited
Stuart Neil Eppel is a mutual person.
Liquidation
Lgo Limited
Nicholas Paul Hai is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£257K
Increased by £147K (+134%)
Turnover
£3.88M
Decreased by £44K (-1%)
Employees
7
Same as previous period
Total Assets
£42.95M
Increased by £11.33M (+36%)
Total Liabilities
-£34.74M
Increased by £4.04M (+13%)
Net Assets
£8.21M
Increased by £7.29M (+795%)
Debt Ratio (%)
81%
Decreased by 16.22% (-17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 Feb 2018
David Stuart Macdonald Resigned
8 Years Ago on 19 May 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Declaration of Solvency
8 Years Ago on 10 Jan 2017
Charge Satisfied
8 Years Ago on 23 Nov 2016
Charge Satisfied
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Graham Mansell Cook Resigned
9 Years Ago on 31 Mar 2016
Graham Mansell Cook Resigned
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2017
Termination of appointment of David Stuart Macdonald as a director on 19 May 2017
Submitted on 1 Jun 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Satisfaction of charge 11 in full
Submitted on 23 Nov 2016
Satisfaction of charge 017281280012 in full
Submitted on 23 Nov 2016
Confirmation statement made on 16 August 2016 with updates
Submitted on 26 Aug 2016
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Repayment History
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