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Albany Management UK Limited

Albany Management UK Limited is a dissolved company incorporated on 7 September 1999 with the registered office located in London, City of London. Albany Management UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (12 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03837345
Private limited company
Age
26 years
Incorporated 7 September 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Oct 1957
Director • Administrator • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Point Blank Clothing Limited
Masterplan Management Limited is a mutual person.
Active
Jigzone.Com Limited
Masterplan Management Limited is a mutual person.
Active
Canopy Enterprises Limited
Masterplan Management Limited is a mutual person.
Active
Albany Holdings Limited
Mrs Shelley Anne Eccleston and are mutual people.
Dissolved
Albany Employment Services Limited
Mrs Shelley Anne Eccleston and Mrs Roxanne Diane Glick are mutual people.
Dissolved
Efficiency Coaching UK Limited
Masterplan Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£212K
Increased by £192K (+960%)
Turnover
£12.4M
Increased by £619K (+5%)
Employees
159
Increased by 24 (+18%)
Total Assets
£5.6M
Increased by £1.01M (+22%)
Total Liabilities
-£5.62M
Increased by £1.07M (+23%)
Net Assets
-£22K
Decreased by £63K (-154%)
Debt Ratio (%)
100%
Increased by 1.29% (+1%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Jun 2023
Liquidator Removed By Court
2 Years 4 Months Ago on 13 Jun 2023
Charge Satisfied
4 Years Ago on 26 May 2021
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
Voluntary Liquidator Resigned
15 Years Ago on 13 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 5 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 2 Mar 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 9 August 2023
Submitted on 25 Sep 2023
Removal of liquidator by court order
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 9 February 2023
Submitted on 14 Mar 2023
Liquidators' statement of receipts and payments to 9 August 2022
Submitted on 9 Sep 2022
Repayment History
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