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Albert Roger Benelux Limited

Albert Roger Benelux Limited is a dissolved company incorporated on 17 April 2015 with the registered office located in Newport Pagnell, Buckinghamshire. Albert Roger Benelux Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09548491
Private limited company
Age
10 years
Incorporated 17 April 2015
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
22 St John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Spanish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Albert Roger Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger & Partner France Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Holdings Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Digital Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Miss Vivien Ltd
Mr Joan Albert Roger Jara is a mutual person.
Dissolved
Skin Sapiens Ltd
Mr Joan Albert Roger Jara is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£227
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.9K
Same as previous period
Total Liabilities
-£11.41K
Increased by £480 (+4%)
Net Assets
-£508
Decreased by £480 (+1714%)
Debt Ratio (%)
105%
Increased by 4.4% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 5 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Mr Joan Albert Roger Jara Details Changed
6 Years Ago on 15 May 2019
Mr Joan Albert Roger Jara (PSC) Details Changed
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Gerardus Van Den Eijnden Resigned
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 5 Nov 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 15 May 2019
Submitted on 22 May 2019
Director's details changed for Mr Joan Albert Roger Jara on 15 May 2019
Submitted on 22 May 2019
Confirmation statement made on 17 April 2019 with no updates
Submitted on 17 Apr 2019
Termination of appointment of Gerardus Van Den Eijnden as a secretary on 1 May 2018
Submitted on 17 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 17 April 2018 with no updates
Submitted on 18 Apr 2018
Repayment History
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