ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albert Square Investments LLP

Albert Square Investments LLP is a dissolved company incorporated on 4 February 2008 with the registered office located in Dundee, City of Dundee. Albert Square Investments LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 days ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
SO301728
Limited liability partnership
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Fairfield Road
Broughty Ferry
Dundee
DD5 1NX
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British • Lives in Scotland • Born in May 1959
Lives in Scotland • Born in Oct 1992
Lives in Scotland • Born in Nov 1989
Lives in Scotland • Born in May 1987
Lives in Scotland • Born in Oct 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glamis Investments Limited
Nicolina Anna Molinaro and Ronald James William Smith are mutual people.
Active
Molinaro Limited
Nicolina Anna Molinaro is a mutual person.
Active
Circle Scotland C.I.C
Ronald James William Smith is a mutual person.
Active
Timber Engineering UK Ltd
Ronald James William Smith is a mutual person.
Active
Neo Home Rentals Ltd
Ronald James William Smith is a mutual person.
Active
Ace Community Events Cic
Ronald James William Smith is a mutual person.
Active
Maione Limited
Nicolina Anna Molinaro is a mutual person.
Active
City Crowd Limited
Ronald James William Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£208.65K
Increased by £208.65K (%)
Employees
Unreported
Same as previous period
Total Assets
£219.89K
Decreased by £1 (-0%)
Total Liabilities
-£83.82K
Decreased by £100K (-54%)
Net Assets
£136.07K
Increased by £100K (+277%)
Debt Ratio (%)
38%
Decreased by 45.48% (-54%)
Latest Activity
Compulsory Dissolution
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 9 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Get Credit Report
Discover Albert Square Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 22 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 5 May 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 4 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year