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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.
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
Contact
Address
5 Fitzroy Square
London
W1T 5HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
Director • Businessman • British • Lives in England • Born in Jan 1970
Director • Businessman • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 May 2014
For period 31 May31 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%)
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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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
Repayment History
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