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Albert Medical Devices Limited

Albert Medical Devices Limited is a dissolved company incorporated on 7 February 2011 with the registered office located in Birmingham, West Midlands. Albert Medical Devices Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 October 2018 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07520002
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albert Medical Devices Limited
Contact
Address
3rd Floor 9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Same address for the past 8 years
Telephone
08456808889
Email
Unreported
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People
Officers
3
Shareholders
54
Controllers (PSC)
1
Ms Dominique Marie Valentiny
Director • French • Lives in England • Born in Mar 1965
Mr Kayar Srinivasan Raghavan
Director • Retired • British • Lives in England • Born in Jun 1952
Trevor Wills
Director • British • Lives in England • Born in Aug 1937
NWF (Biomedical) LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Machine Capital Squared LLP
Mr Kayar Srinivasan Raghavan is a mutual person.
Active
Time Machine Capital Squared International LLP
Mr Kayar Srinivasan Raghavan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£40.43K
Decreased by £58.71K (-59%)
Turnover
£33.59K
Increased by £33.59K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £166.9K (+13%)
Total Liabilities
-£217.08K
Increased by £80.61K (+59%)
Net Assets
£1.19M
Increased by £86.3K (+8%)
Debt Ratio (%)
15%
Increased by 4.42% (+40%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Oct 2018
Moved to Dissolution
7 Years Ago on 27 Jul 2018
Christopher Young Resigned
7 Years Ago on 1 Nov 2017
Registered Address Changed
8 Years Ago on 1 Sep 2017
Administrator Appointed
8 Years Ago on 7 Aug 2017
Douglas James Harper Resigned
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Full Accounts Submitted
8 Years Ago on 24 Nov 2016
Nwf4B Directors Limited Resigned
9 Years Ago on 26 Aug 2016
Matthew Leslie Pearce Resigned
9 Years Ago on 24 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2018
Notice of move from Administration to Dissolution
Submitted on 27 Jul 2018
Administrator's progress report
Submitted on 15 Feb 2018
Termination of appointment of Douglas James Harper as a director on 1 March 2017
Submitted on 7 Nov 2017
Termination of appointment of Christopher Young as a director on 1 November 2017
Submitted on 7 Nov 2017
Result of meeting of creditors
Submitted on 26 Oct 2017
Statement of administrator's proposal
Submitted on 27 Sep 2017
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 21 Sep 2017
Registered office address changed from 131 Mount Pleasant Liverpool Science Park Liverpool Merseyside L3 5TF to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 1 September 2017
Submitted on 1 Sep 2017
Appointment of an administrator
Submitted on 7 Aug 2017
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Repayment History
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