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25 Albemarle Holdings Limited

25 Albemarle Holdings Limited is a dissolved company incorporated on 26 April 2021 with the registered office located in London, City of London. 25 Albemarle Holdings Limited was registered 4 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
13356787
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 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
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Winter Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
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 Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24
Increased by £22 (+1100%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£24
Increased by £23 (+2300%)
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 29 Jan 2025
Bibi Rahima Ally Resigned
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Robin Marcus Birley (PSC) Resigned
2 Years 4 Months Ago on 12 Jul 2023
Winter Restaurants Limited (PSC) Appointed
2 Years 4 Months Ago on 12 Jul 2023
Robin Birley Services Limited Appointed
2 Years 4 Months Ago on 5 Jul 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
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Submitted on 4 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Statement of capital following an allotment of shares on 12 July 2023
Submitted on 24 Aug 2023
Notification of Winter Restaurants Limited as a person with significant control on 12 July 2023
Submitted on 24 Aug 2023
Repayment History
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