ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albemarle Retail Properties LLP

Albemarle Retail Properties LLP is a dissolved company incorporated on 4 February 2010 with the registered office located in London, City of London. Albemarle Retail Properties LLP was registered 15 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
OC352041
Limited liability partnership
Age
15 years
Incorporated 4 February 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
60
Shareholders
-
Controllers (PSC)
-
British • Lives in UK • Born in Dec 1957
British • Lives in England • Born in May 1953
British • Lives in UK • Born in Aug 1957
British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saxonbury Limited
Mr Robert Meadows is a mutual person.
Active
Vane-Tempest Private Office LLP
Mrs Alexandra Vane-Tempest and Christopher James Stewart St George Vane-Tempest are mutual people.
Active
Helical Plc
Gerald Anthony Kaye is a mutual person.
Active
Helical Properties Limited
Gerald Anthony Kaye is a mutual person.
Active
Institute Of Training And Development(The)
Mr Peter Ayrton Cheese is a mutual person.
Active
Helical Properties Investment Limited
Gerald Anthony Kaye is a mutual person.
Active
Helical Bar (Wales) Limited
Gerald Anthony Kaye is a mutual person.
Active
Helical Bar Developments (South East) Limited
Gerald Anthony Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£3.16M
Increased by £2.21M (+234%)
Turnover
£1.51M
Decreased by £837K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£11.3M
Decreased by £15.78M (-58%)
Total Liabilities
-£42.76M
Decreased by £12.41M (-23%)
Net Assets
-£31.46M
Decreased by £3.37M (+12%)
Debt Ratio (%)
378%
Increased by 174.67% (+86%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2021
Registered Address Changed
8 Years Ago on 6 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 2 Dec 2016
Mr Stuart Michael Wallis Details Changed
8 Years Ago on 10 Oct 2016
Peter John Doyle Resigned
8 Years Ago on 10 Oct 2016
Mr Mark Antony Parsons Details Changed
8 Years Ago on 10 Oct 2016
Group Accounts Submitted
8 Years Ago on 4 Oct 2016
Charge Satisfied
9 Years Ago on 30 Apr 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Rbc Cees Nominees Limited Resigned
9 Years Ago on 29 Jan 2016
Get Credit Report
Discover Albemarle Retail Properties LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 16 November 2019
Submitted on 16 Jan 2020
Liquidators' statement of receipts and payments to 16 November 2018
Submitted on 5 Sep 2019
Liquidators' statement of receipts and payments to 16 November 2017
Submitted on 22 Feb 2018
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 December 2016
Submitted on 6 Dec 2016
Statement of affairs with form 4.19
Submitted on 2 Dec 2016
Appointment of a voluntary liquidator
Submitted on 2 Dec 2016
Determination
Submitted on 2 Dec 2016
Member's details changed for Mr Stuart Michael Wallis on 10 October 2016
Submitted on 18 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year