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Albion Brand Communication Limited

Albion Brand Communication Limited is a dissolved company incorporated on 2 July 2002 with the registered office located in London, Greater London. Albion Brand Communication Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 October 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04475371
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 May 2022 (3 years ago)
Previous address was 60 Goswell Road London EC1M 7AD
Telephone
02070338900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Sep 1968
Director • Business Executive • American • Lives in United States • Born in Apr 1980
Director • Global Ceo • British • Lives in United States • Born in Feb 1964
MDC Partners UK Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.32M
Increased by £840.72K (+175%)
Turnover
Unreported
Decreased by £6.78M (-100%)
Employees
32
Decreased by 20 (-38%)
Total Assets
£2.56M
Increased by £15.45K (+1%)
Total Liabilities
-£2.78M
Decreased by £188.33K (-6%)
Net Assets
-£217.72K
Increased by £203.78K (-48%)
Debt Ratio (%)
108%
Decreased by 8.05% (-7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Charge Satisfied
4 Years Ago on 5 Nov 2021
Charge Satisfied
4 Years Ago on 5 Nov 2021
Mr David Corwin Ross Details Changed
4 Years Ago on 1 May 2021
Mr Frank Philip Lanuto Details Changed
4 Years Ago on 1 May 2021
Mr Frank Philip Lanuto Details Changed
4 Years Ago on 1 May 2021
Registered Address Changed
5 Years Ago on 26 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2020
Declaration of Solvency
5 Years Ago on 16 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Registered office address changed from 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Liquidators' statement of receipts and payments to 10 September 2021
Submitted on 9 Nov 2021
Satisfaction of charge 3 in full
Submitted on 5 Nov 2021
Satisfaction of charge 044753710004 in full
Submitted on 5 Nov 2021
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
Submitted on 14 May 2021
Director's details changed for Mr David Corwin Ross on 1 May 2021
Submitted on 14 May 2021
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
Submitted on 14 May 2021
Registered office address changed from Tea Building 56 Shoreditch High Street London Greater London E1 6JJ to 60 Goswell Road London EC1M 7AD on 26 October 2020
Submitted on 26 Oct 2020
Repayment History
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