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Albanwise No 1 Limited

Albanwise No 1 Limited is a dissolved company incorporated on 21 March 2000 with the registered office located in Cambridge, Cambridgeshire. Albanwise No 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03952276
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 7 years
Telephone
02074287890
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Insurance Broker • British • Lives in England • Born in Jun 1966
Gray's INN Operations Limited
PSC
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Mutual Companies
Albanwise Insurance Services Limited
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Michael Anthony Platt and Paul Langford are mutual people.
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Paul Langford and Michael Anthony Platt are mutual people.
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Paul Langford and Michael Anthony Platt are mutual people.
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Miltenglade Limited
Paul Langford and Michael Anthony Platt are mutual people.
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Wallace Estates Limited
Michael Anthony Platt and Paul Langford are mutual people.
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Gray's INN Capital Limited
Paul Langford and Michael Anthony Platt are mutual people.
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Wallace Partnership Group Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 19 Mar 2025
Simon Richard Millar Resigned
8 Months Ago on 21 Feb 2025
Michael Anthony Platt Resigned
1 Year 1 Month Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 3 Mar 2025
Solvency Statement dated 03/03/25
Submitted on 3 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Termination of appointment of Simon Richard Millar as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
Submitted on 13 Sep 2024
Repayment History
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