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Albatros Marine Service Limited
Albatros Marine Service Limited is a dissolved company incorporated on 11 July 2006 with the registered office located in London, Greater London. Albatros Marine Service Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05872450
Private limited company
Age
19 years
Incorporated
11 July 2006
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
Learn more about Albatros Marine Service Limited
Contact
Address
Office 6 10 Great Russell Street
London
WC1B 3BQ
Same address for the past
11 years
Companies in WC1B 3BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Winfried Graf
Director • German • Lives in Germany • Born in Oct 1955
Marion Kock
Director • German • Lives in Germany • Born in Jan 1961
Auskunft Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenium Real Estate Ltd
Auskunft Limited is a mutual person.
Active
Vijac Immobilien Management Limited
Auskunft Limited is a mutual person.
Active
Samahani Limited
Auskunft Limited is a mutual person.
Active
Die.Fechtmeister Limited
Auskunft Limited is a mutual person.
Active
Gastroline-Verwaltungs Ltd
Auskunft Limited is a mutual person.
Active
Binety Ltd
Auskunft Limited is a mutual person.
Active
Aurora Mba
Auskunft Limited is a mutual person.
Active
Mopdgl Asia Limited
Auskunft Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£95.07K
Increased by £90.72K (+2085%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.88K
Decreased by £9.39K (-5%)
Total Liabilities
-£130.7K
Decreased by £9.41K (-7%)
Net Assets
£32.18K
Increased by £23 (0%)
Debt Ratio (%)
80%
Decreased by 1.09% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 10 Nov 2015
Small Accounts Submitted
11 Years Ago on 17 Sep 2014
Winfried Graf Details Changed
11 Years Ago on 10 Sep 2014
Marion Kock Details Changed
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Auskunft Limited Appointed
11 Years Ago on 26 Nov 2013
Registered Address Changed
11 Years Ago on 14 Oct 2013
Small Accounts Submitted
11 Years Ago on 14 Oct 2013
Confirmation Submitted
11 Years Ago on 14 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 10 Sep 2014
Director's details changed for Marion Kock on 10 September 2014
Submitted on 10 Sep 2014
Director's details changed for Winfried Graf on 10 September 2014
Submitted on 10 Sep 2014
Appointment of Auskunft Limited as a secretary
Submitted on 26 Nov 2013
Annual return made up to 11 July 2013 with full list of shareholders
Submitted on 14 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 14 Oct 2013
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 14 October 2013
Submitted on 14 Oct 2013
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Repayment History
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