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Albemarle & Bond Holdings Plc

Albemarle & Bond Holdings Plc is a dissolved company incorporated on 17 January 1986 with the registered office located in London, Greater London. Albemarle & Bond Holdings Plc was registered 39 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 31 years old at the time of dissolution
Company No
01979364
Public limited company
Age
39 years
Incorporated 17 January 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albemarle & Bond Holdings Plc
Contact
Address
7 More London Riverside
London
SE1 2RT
Same address for the past 11 years
Telephone
01213737921
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Liam Kevin Moran
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Mr Colin Peter Whipp
Director • British • Lives in England • Born in Sep 1952
Mr Greville Vincent Nicholls
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amersham Business Management Ltd
Mr Colin Peter Whipp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£10M
Increased by £5M (+100%)
Turnover
£107M
Decreased by £11M (-9%)
Employees
1.1K
Increased by 88 (+9%)
Total Assets
£140M
Increased by £5M (+4%)
Total Liabilities
-£63M
Increased by £8M (+15%)
Net Assets
£77M
Decreased by £3M (-4%)
Debt Ratio (%)
45%
Increased by 4.26% (+10%)
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Latest Activity
Christopher Donald Gillespie Resigned
10 Years Ago on 9 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Apr 2015
Moved to Voluntary Liquidation
10 Years Ago on 1 Apr 2015
Registered Address Changed
11 Years Ago on 29 Apr 2014
Administrator Appointed
11 Years Ago on 1 Apr 2014
Paula Watts Resigned
11 Years Ago on 23 Mar 2014
Group Accounts Submitted
11 Years Ago on 3 Jan 2014
Geoff Brady Resigned
11 Years Ago on 3 Dec 2013
Sterling Brinkley Resigned
11 Years Ago on 2 Dec 2013
Robin Ashton Resigned
11 Years Ago on 2 Dec 2013
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Documents
Submitted on 15 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 31 March 2016
Submitted on 14 Jun 2016
Termination of appointment of Christopher Donald Gillespie as a director on 9 September 2015
Submitted on 29 Sep 2015
Administrator's progress report to 1 April 2015
Submitted on 12 May 2015
Appointment of a voluntary liquidator
Submitted on 24 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Apr 2015
Administrator's progress report to 24 September 2014
Submitted on 31 Oct 2014
Notice of deemed approval of proposals
Submitted on 9 Jun 2014
Statement of affairs with form 2.14B
Submitted on 27 May 2014
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Repayment History
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