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Albany Industries Ltd

Albany Industries Ltd is a dissolved company incorporated on 6 July 2004 with the registered office located in London, Greater London. Albany Industries Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05171419
Private limited company
Age
21 years
Incorporated 6 July 2004
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
Contact
Address
Milner House
14 Manchester Square
London
W1U 3PP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1958
Secretary • British
Mr Geoffrey Hugh Melamet
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Limehurst Shipping & Confirming (UK) Limited
Geoffrey Hugh Melamet and Limestar Investments Limited are mutual people.
Active
Continental Brokers Limited
Geoffrey Hugh Melamet and Limestar Investments Limited are mutual people.
Active
Hollbury Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Gledhow Investments Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Aspen Finance Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
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
£4.65K
Same as previous period
Total Liabilities
-£1.77K
Same as previous period
Net Assets
£2.89K
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 3 Mar 2020
Confirmation Submitted
6 Years Ago on 24 Jul 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Small Accounts Submitted
8 Years Ago on 26 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 3 Mar 2020
Confirmation statement made on 6 July 2019 with no updates
Submitted on 24 Jul 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018
Submitted on 19 Jul 2018
Confirmation statement made on 6 July 2018 with no updates
Submitted on 18 Jul 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 27 Apr 2018
Confirmation statement made on 6 July 2017 with no updates
Submitted on 19 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 26 Apr 2017
Repayment History
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