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Albany Holdings Limited

Albany Holdings Limited is a dissolved company incorporated on 3 September 1998 with the registered office located in London, City of London. Albany Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 February 2025 (8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03626128
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Shelley Anne Eccleston
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1957
Mrs Roxanne Diane Glick
Director • Administrator • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Management UK Limited
Mrs Shelley Anne Eccleston and Mrs Roxanne Diane Glick are mutual people.
Dissolved
Albany Employment Services Limited
Mrs Shelley Anne Eccleston and Mrs Roxanne Diane Glick are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£2.01M
Increased by £109K (+6%)
Turnover
£97.55M
Increased by £27.94M (+40%)
Employees
883
Increased by 76 (+9%)
Total Assets
£24.56M
Increased by £6.93M (+39%)
Total Liabilities
-£22.12M
Increased by £6.72M (+44%)
Net Assets
£2.43M
Increased by £212K (+10%)
Debt Ratio (%)
90%
Increased by 2.69% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 12 Jun 2023
Liquidator Removed By Court
2 Years 4 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Jan 2023
Moved to Voluntary Liquidation
11 Years Ago on 16 Jul 2014
Insolvency Court Order
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jul 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Nov 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2 January 2024
Submitted on 2 Jan 2024
Liquidators' statement of receipts and payments to 12 September 2023
Submitted on 8 Nov 2023
Removal of liquidator by court order
Submitted on 12 Jun 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Satisfaction of charge 5 in full
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 12 September 2022
Submitted on 16 Nov 2022
Liquidators' statement of receipts and payments to 12 September 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 12 September 2020
Submitted on 10 Nov 2020
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Repayment History
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