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Alburn Properties Limited

Alburn Properties Limited is a dissolved company incorporated on 21 November 2002 with the registered office located in London, City of London. Alburn Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04597373
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Directors • Irish • Lives in Ireland • Born in May 1975
Director • Surveyor • British • Lives in Northern Ireland • Born in Aug 1963
Director • Solicitor • Irish • Lives in Ireland • Born in Dec 1951
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 Mr Noel Martin Smyth are mutual people.
Active
Alburn (Ni) Ltd
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Markboard Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Brittas Property Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Bridgeclip (Saintfield) Limited
Bryan William Lawlor and Mr 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
£113K
Increased by £37K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.76M
Decreased by £2.07M (-10%)
Total Liabilities
-£16.22M
Increased by £383K (+2%)
Net Assets
£1.55M
Decreased by £2.45M (-61%)
Debt Ratio (%)
91%
Increased by 11.44% (+14%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Feb 2014
Moved to Dissolution
11 Years Ago on 11 Nov 2013
Administrator Appointed
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Small Accounts Submitted
13 Years Ago on 2 Apr 2012
Noel Martin Smyth Details Changed
13 Years Ago on 4 Nov 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
John Mckenna Resigned
14 Years Ago on 7 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2014
Notice of move from Administration to Dissolution
Submitted on 11 Nov 2013
Administrator's progress report to 19 May 2013
Submitted on 25 Jun 2013
Notice of deemed approval of proposals
Submitted on 14 Feb 2013
Statement of affairs with form 2.14B
Submitted on 28 Jan 2013
Statement of administrator's proposal
Submitted on 21 Jan 2013
Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012
Submitted on 30 Nov 2012
Appointment of an administrator
Submitted on 30 Nov 2012
Notice of appointment of receiver or manager
Submitted on 21 May 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 27 Apr 2012
Repayment History
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