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Albany Systems International Ltd
Albany Systems International Ltd is a dissolved company incorporated on 15 March 2000 with the registered office located in London, Greater London. Albany Systems International Ltd was registered 25 years ago.
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Status
Dissolved
Dissolved on
2 August 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Company No
03948679
Private limited company
Age
25 years
Incorporated
15 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albany Systems International Ltd
Contact
Address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
19 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Masterplan Management Limited
Director • Formation Agent
Mrs Shelley Anne Eccleston
Secretary • British • Lives in UK • Born in Oct 1957
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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 is a mutual person.
Dissolved
Albany Management UK Limited
Mrs Shelley Anne Eccleston and Masterplan Management Limited are mutual people.
Dissolved
Efficiency Coaching UK Limited
Masterplan Management Limited is a mutual person.
Dissolved
Boleite Limited
Masterplan Management Limited is a mutual person.
Dissolved
Albany Employment Services Limited
Mrs Shelley Anne Eccleston is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2000)
Period Ended
28 Dec 2000
For period
28 Feb
⟶
28 Dec 2000
Traded for
10 months
Cash in Bank
£2.11M
Turnover
£727.58K
Employees
Unreported
Total Assets
£5.87M
Total Liabilities
-£5.87M
Net Assets
-£401
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
17 Years Ago on 29 Nov 2007
Voluntary Liquidator Appointed
21 Years Ago on 4 May 2004
Full Accounts Submitted
23 Years Ago on 10 Oct 2001
Incorporated
25 Years Ago on 15 Mar 2000
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Documents
Submitted on 2 Aug 2017
Liquidators' statement of receipts and payments to 12 April 2017
Submitted on 2 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2017
Liquidators' statement of receipts and payments to 26 October 2016
Submitted on 2 Dec 2016
Liquidators' statement of receipts and payments to 26 April 2016
Submitted on 1 Jun 2016
Liquidators' statement of receipts and payments to 26 October 2015
Submitted on 25 Nov 2015
Liquidators' statement of receipts and payments to 26 April 2015
Submitted on 27 May 2015
Liquidators' statement of receipts and payments to 26 October 2014
Submitted on 18 Nov 2014
Liquidators' statement of receipts and payments to 26 April 2014
Submitted on 16 May 2014
Liquidators' statement of receipts and payments to 26 October 2013
Submitted on 7 Nov 2013
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Repayment History
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