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Albireo Limited

Albireo Limited is a dissolved company incorporated on 5 December 2007 with the registered office located in Milton Keynes, Buckinghamshire. Albireo Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06445879
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ron Cooper
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1963
Bristows Secretarial Limited
Secretary • British
Albireo Pharma, INC
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£187K
Increased by £87K (+87%)
Turnover
Unreported
Decreased by £438K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£47.3M
Increased by £609K (+1%)
Total Liabilities
-£2.99M
Increased by £538K (+22%)
Net Assets
£44.31M
Increased by £71K (0%)
Debt Ratio (%)
6%
Increased by 1.07% (+20%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Registered Address Changed
5 Years Ago on 24 Jun 2020
Declaration of Solvency
5 Years Ago on 19 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Jun 2020
Inspection Address Changed
5 Years Ago on 16 Jun 2020
David John Chiswell Resigned
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Small Accounts Submitted
5 Years Ago on 25 Sep 2019
Albireo Pharma, Inc. (PSC) Details Changed
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 June 2020
Submitted on 24 Jun 2020
Resolutions
Submitted on 19 Jun 2020
Appointment of a voluntary liquidator
Submitted on 19 Jun 2020
Declaration of solvency
Submitted on 19 Jun 2020
Register inspection address has been changed to First Floor 100 Victoria Embankment London EC4Y 0DH
Submitted on 16 Jun 2020
Termination of appointment of David John Chiswell as a director on 30 March 2020
Submitted on 19 May 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 13 Jan 2020
Change of details for Albireo Pharma, Inc. as a person with significant control on 1 July 2019
Submitted on 13 Jan 2020
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Repayment History
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