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Albemarle Restaurants Limited

Albemarle Restaurants Limited is a dissolved company incorporated on 10 October 2012 with the registered office located in London, Greater London. Albemarle Restaurants Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08246609
Private limited company
Age
13 years
Incorporated 10 October 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
Address
David Rubin & Partners
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Tbi Limited
Mark Herman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£87.58K
Increased by £34.3K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £564.19K (-22%)
Total Liabilities
-£3.27M
Increased by £142.5K (+5%)
Net Assets
-£1.23M
Decreased by £706.69K (+136%)
Debt Ratio (%)
160%
Increased by 40.22% (+34%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Registered Address Changed
9 Years Ago on 11 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Mark Herman Details Changed
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Mark Herman Appointed
10 Years Ago on 22 Oct 2015
Irina Shabrina Resigned
10 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 11 Aug 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 21 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 25 October 2017
Submitted on 2 Jan 2018
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 November 2016
Submitted on 11 Nov 2016
Statement of affairs with form 4.19
Submitted on 8 Nov 2016
Appointment of a voluntary liquidator
Submitted on 8 Nov 2016
Resolutions
Submitted on 8 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Director's details changed for Mark Herman on 5 July 2016
Submitted on 5 Jul 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 11 Dec 2015
Repayment History
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