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Albany China Limited

Albany China Limited is a dissolved company incorporated on 17 November 2009 with the registered office located in London, Greater London. Albany China Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07078720
Private limited company
Age
15 years
Incorporated 17 November 2009
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
49 Whitehall
London
SW1A 2BX
England
Same address for the past 14 years
Telephone
020 79308888
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy Michael James is a mutual person.
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Kensington & Chelsea Management Limited
Mr Timothy Michael James is a mutual person.
Active
Avidfleet Management Limited
Mr Timothy Michael James is a mutual person.
Active
Imagine No.1 LLP
Mr Timothy Michael James is a mutual person.
Active
Kensington & Chelsea Investments LLP
Mr Timothy Michael James is a mutual person.
Active
C D James (Property Consultants) Limited
Mr Timothy Michael James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
11 Years Ago on 14 Nov 2013
Nigel Cartwright Resigned
12 Years Ago on 1 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Christopher James Resigned
13 Years Ago on 8 Jul 2012
John Mclean Resigned
13 Years Ago on 8 Jul 2012
Piers Monckton Resigned
13 Years Ago on 8 Jul 2012
Full Accounts Submitted
13 Years Ago on 27 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 14 Nov 2013
Termination of appointment of Nigel Cartwright as a secretary
Submitted on 1 Aug 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 4 Jul 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 14 Jan 2013
Termination of appointment of Piers Monckton as a director
Submitted on 8 Jul 2012
Termination of appointment of John Mclean as a director
Submitted on 8 Jul 2012
Termination of appointment of Christopher James as a director
Submitted on 8 Jul 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 27 Jun 2012
Repayment History
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