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Alburn Holdings Limited

Alburn Holdings Limited is a dissolved company incorporated on 21 November 2002 with the registered office located in Oxford, Oxfordshire. Alburn Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04597359
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O King Lodge St Johns House
5 South Parade
Sommertown
Oxford
OX2 7JL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • Irish • Lives in Ireland • Born in Dec 1951
Director • Irish • Lives in Ireland • Born in May 1975
Director • Surveyor • British • Lives in Northern Ireland • Born in Aug 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmnest Limited
Nigel John Kinnaird is a mutual person.
Active
Alburn (Retail) Limited
Bryan William Lawlor and Noel Martin Smyth are mutual people.
Active
Alburn (Ni) Ltd
Bryan William Lawlor and Noel Martin Smyth are mutual people.
Active
Markboard Limited
Bryan William Lawlor and Noel Martin Smyth are mutual people.
Active
Brittas Property Limited
Bryan William Lawlor and Noel Martin Smyth are mutual people.
Active
Bridgeclip (Saintfield) Limited
Bryan William Lawlor and Noel Martin Smyth are mutual people.
Active
Bridgeclip (Antrim) Limited
Bryan William Lawlor is a mutual person.
Active
Bridgeclip UK Holdings Limited
Bryan William Lawlor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£2.32M
Increased by £631K (+37%)
Turnover
£14.74M
Decreased by £728K (-5%)
Employees
3
Same as previous period
Total Assets
£202.47M
Decreased by £23.97M (-11%)
Total Liabilities
-£218.21M
Decreased by £115K (-0%)
Net Assets
-£15.74M
Decreased by £23.86M (-294%)
Debt Ratio (%)
108%
Increased by 11.36% (+12%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 27 May 2014
Compulsory Strike-Off Suspended
11 Years Ago on 12 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Apr 2013
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Group Accounts Submitted
13 Years Ago on 2 Apr 2012
Noel Martin Smyth Details Changed
14 Years Ago on 4 Nov 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Group Accounts Submitted
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 27 May 2014
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 26 Apr 2013
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 27 Apr 2012
Group of companies' accounts made up to 30 June 2011
Submitted on 2 Apr 2012
Director's details changed for Noel Martin Smyth on 4 November 2011
Submitted on 8 Nov 2011
Annual return made up to 31 March 2011 with full list of shareholders
Submitted on 26 Apr 2011
Group of companies' accounts made up to 30 June 2010
Submitted on 5 Apr 2011
Repayment History
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