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25 Albemarle Limited

25 Albemarle Limited is a dissolved company incorporated on 27 October 2020 with the registered office located in London, City of London. 25 Albemarle Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12979083
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Feb 1958
25 Albemarle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley, Michele Caggianese, and 1 more are mutual people.
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Winter Restaurants Limited
Robin Marcus Birley, Michele Caggianese, and 1 more are mutual people.
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Private Dining At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
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5 Hertford Street (Trading) Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1
Decreased by £2.86M (-100%)
Total Liabilities
£0
Decreased by £1.76M (-100%)
Net Assets
£1
Decreased by £1.1M (-100%)
Debt Ratio (%)
0%
Decreased by 61.55% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 29 Jan 2025
Bibi Rahima Ally Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
25 Albemarle Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Robin Birley Services Limited Appointed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 29 Jan 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Second filing for the appointment of Mr Michele Caggianese as a director
Submitted on 20 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Change of details for 25 Albemarle Holdings Limited as a person with significant control on 12 July 2023
Submitted on 24 Aug 2023
Repayment History
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