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Albert UK Holdings 1 Limited
Albert UK Holdings 1 Limited is a dissolved company incorporated on 31 October 2014 with the registered office located in Cardiff, South Glamorgan. Albert UK Holdings 1 Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09290767
Private limited company
Age
10 years
Incorporated
31 October 2014
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 UK Holdings 1 Limited
Contact
Address
C/O Legalinx Limited Churchill House
Churchill Way
Cardiff
CF10 2HH
Wales
Same address for the past
5 years
Companies in CF10 2HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marsha Allison Steiner
Director • General Councel • American • Lives in United States • Born in May 1972
Dye & Durham Secretarial Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Arley Gardens Management Company Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Capital Nominees Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
CR Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Registrars Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
Leading Thinking Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£167.98M
Increased by £23.43M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£167.98M
Increased by £23.43M (+16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
4 Years Ago on 25 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Jun 2021
Frans Petter David Johnsson Resigned
4 Years Ago on 6 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 6 Nov 2020
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Mr Frans Petter David Johnsson Details Changed
5 Years Ago on 1 Jul 2020
Mr Frans Petter David Johnsson Details Changed
7 Years Ago on 1 Dec 2017
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Get Credit Report
Discover Albert UK Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Memorandum and Articles of Association
Submitted on 3 Sep 2021
Resolutions
Submitted on 3 Sep 2021
Statement of capital following an allotment of shares on 24 August 2021
Submitted on 26 Aug 2021
Solvency Statement dated 24/08/21
Submitted on 25 Aug 2021
Statement by Directors
Submitted on 25 Aug 2021
Resolutions
Submitted on 25 Aug 2021
Statement of capital on 25 August 2021
Submitted on 25 Aug 2021
Application to strike the company off the register
Submitted on 25 Aug 2021
Explore All Documents
Repayment History
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See All Charges & CCJs