Albion Contemporary Art Limited

Company Registration Number: 05025250

Company registered in England and Wales

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Albion Contemporary Art Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in London.

Registered Address

STUART HOUSE 55
CATHERINE PLACE
LONDON
SW1E 6DY

There are 54 companies currently registered at this postcode, including this one.

All companies at SW1E 6DY

Registration Data

Company Number

05025250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5250 - Retail other secondhand goods

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

26 January 2010

Returns Next Due

23 February 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £767,374£1,203,270£2,217,641£2,092,567
of which Cash £402£1,246£276,342£240,112
Total Assets £767,374£1,203,270£2,217,641£2,092,567
Current Liabilities £850,152£1,270,536£2,186,084£1,677,954
Net Current Assets £-82,778£-67,266£31,557£414,613
Total Net Worth £-82,778£-67,266£31,557£414,613

Previous Names

No previous names

Company Officers

  • HARRISON, Gemma Jane

    Secretary

    Appointed on 4 May 2007

     

    77 Milton Road
    London
    SW14 8JP

  • HUE WILLIAMS, Michael Anthony

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1965

    3 Chester Row
    London
    SW1W 9JF

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • ROACH, Kerry Jane

    Secretary

    Appointed on 26 January 2004

    Resigned on 4 May 2007

    18 Aldren Road
    London
    SW17 0JT

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AIBUAWSV. Transaction: MzA0MjUzMDU4NmFkaXF6a2N4.

  2. 8 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTIxNzk5NWFkaXF6a2N4.

  3. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjEyOTYxMWFkaXF6a2N4.

  4. 14 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMTM1ODMzNmFkaXF6a2N4.

  5. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc4ODYyMmFkaXF6a2N4.

  6. 9 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1VGI5V. Transaction: MzAxMTAyMzE5N2FkaXF6a2N4.

  7. 2 October 2009 Registered office changed on 02/10/2009 from 8 hester road london SW11 4AX [View PDF]

    Category: Address. Type: 287. Barcode: P246FDRK. Transaction: MjA0MjYxMzQyNmFkaXF6a2N4.

  8. 11 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX63E82R. Transaction: MjAyNzg4MTc3M2FkaXF6a2N4.

  9. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBABQ6YB. Transaction: MjAyNDk5NTQ3NWFkaXF6a2N4.

  10. 5 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NDMyMWFkaXF6a2N4.

  11. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTc2OGFkaXF6a2N4.

  12. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxODQ2MGFkaXF6a2N4.

  13. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4Nzk5MGFkaXF6a2N4.

  14. 31 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NjY2MmFkaXF6a2N4.

  15. 29 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4Nzk1N2FkaXF6a2N4.

  16. 29 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzODQzNmFkaXF6a2N4.

  17. 30 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzIyMjEwOWFkaXF6a2N4.

  18. 2 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDEzMDY1NWFkaXF6a2N4.

  19. 28 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNjIxM2FkaXF6a2N4.

  20. 30 July 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjMyNTY0MWFkaXF6a2N4.

  21. 9 July 2004 Registered office changed on 09/07/04 from: 21 cork street london W15 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkzNDgwMGFkaXF6a2N4.

  22. 27 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcwMDkzMmFkaXF6a2N4.

  23. 6 February 2004 Ad 26/01/04--------- £ si [email protected]=9801 £ ic 1/9802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM4NzU5NmFkaXF6a2N4.

  24. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4MzE4N2FkaXF6a2N4.

  25. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODExMjkwN2FkaXF6a2N4.

  26. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0MDc0MWFkaXF6a2N4.

  27. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0NjI4N2FkaXF6a2N4.

  28. 30 January 2004 Registered office changed on 30/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA3MzY5OWFkaXF6a2N4.

  29. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3NTAyNGFkaXF6a2N4.

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