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Albany Premiere Limited
Albany Premiere Limited is a dissolved company incorporated on 9 May 2012 with the registered office located in London, Greater London. Albany Premiere Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08063118
Private limited company
Age
13 years
Incorporated
9 May 2012
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 Albany Premiere Limited
Contact
Address
5 Fitzroy Square
London
W1T 5HH
Same address for the past
11 years
Companies in W1T 5HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mike Steuart
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
Mr David Jackson
Director • Businessman • British • Lives in England • Born in Jan 1970
Mr James Grey Oliver Fletcher
Director • Businessman • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amphora Portfolio Management Limited
Mr James Grey Oliver Fletcher, Mr David Jackson, and 1 more are mutual people.
Active
Amphora Vaults Limited
Mr James Grey Oliver Fletcher and Mr David Jackson are mutual people.
Active
Squelch Marketplace Limited
Mr James Grey Oliver Fletcher is a mutual person.
Active
Nanny State Agency Ltd
Mr James Grey Oliver Fletcher is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £414 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27K
Increased by £290 (+5%)
Total Liabilities
-£90.72K
Increased by £37K (+69%)
Net Assets
-£84.46K
Decreased by £36.71K (+77%)
Debt Ratio (%)
1448%
Increased by 549% (+61%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
James Sowden Resigned
10 Years Ago on 12 Jun 2015
Micro Accounts Submitted
10 Years Ago on 27 Feb 2015
Registered Address Changed
11 Years Ago on 9 Jul 2014
Registered Address Changed
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Small Accounts Submitted
11 Years Ago on 9 Feb 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 3 Nov 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 1 Jul 2015
Termination of appointment of James Sowden as a director on 12 June 2015
Submitted on 1 Jul 2015
Micro company accounts made up to 31 May 2014
Submitted on 27 Feb 2015
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 9 Jul 2014
Registered office address changed from 5 Fitzroy Square London W1T 5HH England on 9 July 2014
Submitted on 9 Jul 2014
Registered office address changed from C/O Mike Steuart 54 Poland Street London W1F 7NJ England on 9 July 2014
Submitted on 9 Jul 2014
Change of share class name or designation
Submitted on 17 Mar 2014
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Repayment History
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