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Albion Development VCT Plc

Albion Development VCT Plc is a liquidation company incorporated on 21 October 1998 with the registered office located in London, City of London. Albion Development VCT Plc was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
03654040
Public limited company
Age
26 years
Incorporated 21 October 1998
Size
Unreported
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Interim
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 27 Dec 2024 (8 months ago)
Previous address was 1 Benjamin Street London EC1M 5QL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Oct 1970
Director • Lawyer • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Enterprise VCT Plc
Albion Capital Group LLP, Patrick Harold Reeve, and 1 more are mutual people.
Active
Olim Limited
Albion Capital Group LLP and Patrick Harold Reeve are mutual people.
Active
Albion Technology & General VCT Plc
Albion Capital Group LLP and Patrick Harold Reeve are mutual people.
Active
Albion Ventures Limited
Albion Capital Group LLP and Patrick Harold Reeve are mutual people.
Active
AVL Group Limited
Vikash Hansrani and Patrick Harold Reeve are mutual people.
Active
Albion GP 2 Limited
Vikash Hansrani and Patrick Harold Reeve are mutual people.
Active
Albion Crown VCT Plc
Albion Capital Group LLP is a mutual person.
Active
Premier Leisure (Suffolk) Limited
Vikash Hansrani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.4M
Decreased by £4.09M (-15%)
Turnover
£1.51M
Increased by £314K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£120.41M
Increased by £5.23M (+5%)
Total Liabilities
-£776K
Increased by £54K (+7%)
Net Assets
£119.63M
Increased by £5.18M (+5%)
Debt Ratio (%)
1%
Increased by 0.02% (+3%)
Latest Activity
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Patrick Harold Reeve Resigned
8 Months Ago on 19 Dec 2024
James Richard O'shaughnessy Resigned
8 Months Ago on 19 Dec 2024
Benjamin Larkin Resigned
8 Months Ago on 19 Dec 2024
Lyn Mary Goleby Resigned
8 Months Ago on 19 Dec 2024
Mr William Thomas Fraser Allen Appointed
8 Months Ago on 19 Dec 2024
Mr Vikash Hansrani Appointed
8 Months Ago on 19 Dec 2024
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Documents
Purchase of own shares.
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Registered office address changed from 1 Benjamin Street London EC1M 5QL England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Benjamin Larkin as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Vikash Hansrani as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of James Richard O'shaughnessy as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr William Thomas Fraser Allen as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Lyn Mary Goleby as a director on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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