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Albion No.4 Plc
Albion No.4 Plc is a dissolved company incorporated on 15 August 2019 with the registered office located in Upminster, Greater London. Albion No.4 Plc was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2025
(7 months ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
12158373
Public limited company
Age
6 years
Incorporated
15 August 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albion No.4 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
26 Mar 2024
(1 year 5 months ago)
Previous address was
40a Station Road Upminster Essex RM14 2TR
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Maplesandcalder.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maplesfs UK Corporate Director No.2 Limited
Director
Maplesfs UK Corporate Director No.1 Limited
Director
Emma Mary Tighe
Director • Vice President • British • Lives in UK • Born in Feb 1984
Maples Fiduciary Services (UK) Limited
Secretary
Albion No.4 Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Haydock Finance No.2 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Ebbisham No.1 Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Albion No.5 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Albion No.5 Plc
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Satus 2024-1 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£55.16M
Increased by £41.05M (+291%)
Turnover
£4.56M
Increased by £2.3M (+102%)
Employees
Unreported
Same as previous period
Total Assets
£225.44M
Decreased by £62.39M (-22%)
Total Liabilities
-£221.88M
Decreased by £65.57M (-23%)
Net Assets
£3.56M
Increased by £3.18M (+834%)
Debt Ratio (%)
98%
Decreased by 1.45% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2024
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 23 March 2024
Submitted on 23 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Appointment of a voluntary liquidator
Submitted on 15 Mar 2024
Declaration of solvency
Submitted on 15 Mar 2024
Satisfaction of charge 121583730001 in full
Submitted on 12 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 Apr 2023
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Repayment History
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