ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albemarle One Limited

Albemarle One Limited is a dissolved company incorporated on 24 October 2001 with the registered office located in London, City of London. Albemarle One Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 June 2023 (2 years 4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04310482
Private limited company
Age
24 years
Incorporated 24 October 2001
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
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1955
Director • Surveyor • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Egan Property Asset Management Limited
Mr Geoffrey Robert Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Decreased by £47.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.51K
Decreased by £1.15M (-98%)
Total Liabilities
-£3.25M
Decreased by £1.15M (-26%)
Net Assets
-£3.23M
Decreased by £897 (0%)
Debt Ratio (%)
15118%
Increased by 14742.71% (+3931%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 25 Jun 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
5 Years Ago on 7 Feb 2020
Liquidator Appointed
5 Years Ago on 6 Feb 2020
Court Order to Wind Up
6 Years Ago on 5 Nov 2019
Compulsory Dissolution
7 Years Ago on 7 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 23 Jan 2018
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 19 Dec 2017
Small Accounts Submitted
8 Years Ago on 5 Jun 2017
Get Credit Report
Discover Albemarle One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2023
Notice of final account prior to dissolution
Submitted on 25 Mar 2023
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Progress report in a winding up by the court
Submitted on 1 Apr 2022
Progress report in a winding up by the court
Submitted on 27 Mar 2021
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to Tower Bridge House St. Katharines Way London E1W 1DD on 7 February 2020
Submitted on 7 Feb 2020
Appointment of a liquidator
Submitted on 6 Feb 2020
Order of court to wind up
Submitted on 5 Nov 2019
Order of court - restore and wind up
Submitted on 5 Nov 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year