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Albert Bridge Securities Limited

Albert Bridge Securities Limited is a liquidation company incorporated on 3 July 1995 with the registered office located in London, Greater London. Albert Bridge Securities Limited was registered 30 years ago.
Status
Liquidation
Company No
03075137
Private limited company
Age
30 years
Incorporated 3 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3343 days
Awaiting first confirmation statement
Dated 3 July 2016
Was due on 17 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4882 days
For period 1 Aug ⟶ 31 Jul 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2011
Was due on 30 April 2012 (13 years ago)
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Contact
Address
61 New Kings Road
London
SW6 4SE
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Geraldine Baxter Warman
Director • Manager • British • Lives in England • Born in Dec 1956
Gerald Grant Baxter Warman
Secretary • British • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Jul 2010
For period 31 Jul ⟶ 31 Jul 2010
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.88K
Increased by £6.94K (+32%)
Total Liabilities
-£12.88K
Increased by £12.21K (+1803%)
Net Assets
£16K
Decreased by £5.27K (-25%)
Debt Ratio (%)
45%
Increased by 41.52% (+1346%)
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Latest Activity
Court Order to Wind Up
12 Years Ago on 1 Jul 2013
Compulsory Strike-Off Suspended
13 Years Ago on 18 Aug 2012
Compulsory Gazette Notice
13 Years Ago on 31 Jul 2012
Confirmation Submitted
14 Years Ago on 30 Aug 2011
Small Accounts Submitted
14 Years Ago on 1 Jun 2011
Confirmation Submitted
14 Years Ago on 27 Sep 2010
Geraldine Baxter Warman Details Changed
15 Years Ago on 1 Jul 2010
Gerald Grant Baxter Warman Details Changed
15 Years Ago on 1 Jul 2010
Small Accounts Submitted
15 Years Ago on 29 Apr 2010
Small Accounts Submitted
16 Years Ago on 2 Jun 2009
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 1 Jul 2013
Compulsory strike-off action has been suspended
Submitted on 18 Aug 2012
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2012
Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
Submitted on 20 Sep 2011
Annual return made up to 3 July 2011 with full list of shareholders
Submitted on 30 Aug 2011
Total exemption small company accounts made up to 31 July 2010
Submitted on 1 Jun 2011
Annual return made up to 3 July 2010 with full list of shareholders
Submitted on 27 Sep 2010
Director's details changed for Geraldine Baxter Warman on 1 July 2010
Submitted on 27 Sep 2010
Secretary's details changed for Gerald Grant Baxter Warman on 1 July 2010
Submitted on 25 Sep 2010
Total exemption small company accounts made up to 31 July 2009
Submitted on 29 Apr 2010
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Repayment History
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