Albany Employment Services Limited

Company Registration Number: 06192424

Company registered in England and Wales

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Albany Employment Services Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1131 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

06192424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

29 March 2009

Returns Next Due

26 April 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £3,337,753£0
of which Cash £351,896£0
Total Assets £3,337,753£0
Current Liabilities £3,558,096£0
Net Current Assets £-220,343£0
Total Net Worth £19,934£0

Previous Names

No previous names

Company Officers

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 March 2007

     

    2-3 Cursitor Street
    London
    EC4A 1NE

  • ECCLESTON, Shelley Anne

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1957

    123 Harestone Hill
    Caterham
    Surrey
    CR3 6DL

  • GLICK, Roxanne Diane

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1956

    66
    Prescot Street
    London
    E1 8NN

  • GLICK, Martin

    Director

    Appointed on 29 March 2007

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Kemprow Farm
    Kemprow
    Aldenham
    Hertfordshire
    WD25 8NR

  • PEARSON, Ian Arthur

    Director

    Appointed on 11 February 2008

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    12
    Alexander Heights
    The Broadway
    Thorpe Bay
    Essex
    SS1 3JS
    United Kingdom

  • WALKER, Ray Charles

    Director

    Appointed on 29 March 2007

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    35 Ford Close
    Rainham
    Essex
    RM13 7AU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 Liquidators statement of receipts and payments to 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Insolvency. Type: 4.68. Barcode: A60C1FIU. Transaction: MzE2OTUyODY5MWFkaXF6a2N4.

  2. 18 August 2016 Liquidators statement of receipts and payments to 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5D4SW6J. Transaction: MzE1NTM4NzcwMGFkaXF6a2N4.

  3. 17 February 2016 Liquidators statement of receipts and payments to 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Insolvency. Type: 4.68. Barcode: A50IEIYV. Transaction: MzE0MjA5NTA2MGFkaXF6a2N4.

  4. 19 August 2015 Liquidators statement of receipts and payments to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4DNJTJV. Transaction: MzEyOTIzNDc1N2FkaXF6a2N4.

  5. 19 February 2015 Liquidators statement of receipts and payments to 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Insolvency. Type: 4.68. Barcode: A4135LZ6. Transaction: MzExNzY1NDE0NGFkaXF6a2N4.

  6. 20 August 2014 Liquidators statement of receipts and payments to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3EC1Z0H. Transaction: MzEwNTkxMTMzMWFkaXF6a2N4.

  7. 16 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3C5NCJT. Transaction: MzEwMzg2NzE0NWFkaXF6a2N4.

  8. 16 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3C77MNS. Transaction: MzEwMzg1ODI3MmFkaXF6a2N4.

  9. 16 July 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3C77MF5. Transaction: MzEwMzg1ODE2NWFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: A36G3V68. Transaction: MzA5ODkzNTg5MGFkaXF6a2N4.

  11. 21 February 2014 Liquidators statement of receipts and payments to 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Insolvency. Type: 4.68. Barcode: A32463J7. Transaction: MzA5NDk2MjgxMmFkaXF6a2N4.

  12. 16 August 2013 Liquidators statement of receipts and payments to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2ESDQ81. Transaction: MzA4MzQwMjY1MGFkaXF6a2N4.

  13. 19 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AIGPRT. Transaction: MzA4MDAxODc1MWFkaXF6a2N4.

  14. 19 June 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2AIGPR5. Transaction: MzA4MDAxODczNGFkaXF6a2N4.

  15. 15 April 2013 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A25OBZ0Q. Transaction: MzA3NjI0OTAyOWFkaXF6a2N4.

  16. 15 February 2013 Liquidators statement of receipts and payments to 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Insolvency. Type: 4.68. Barcode: A224C0P6. Transaction: MzA3Mjg5MzgwOWFkaXF6a2N4.

  17. 22 August 2012 Liquidators statement of receipts and payments to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1FS9G3C. Transaction: MzA2MjgwNzEyN2FkaXF6a2N4.

  18. 17 February 2012 Liquidators statement of receipts and payments to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Insolvency. Type: 4.68. Barcode: A12QAWJ4. Transaction: MzA1MjY0MTUzNWFkaXF6a2N4.

  19. 19 August 2011 Liquidators statement of receipts and payments to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Insolvency. Type: 4.68. Barcode: AJ4ZBWRU. Transaction: MzA0MjM1ODA3MWFkaXF6a2N4.

  20. 15 February 2011 Liquidators statement of receipts and payments to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Insolvency. Type: 4.68. Barcode: A9B8YRLC. Transaction: MzAzMjI3NTY1M2FkaXF6a2N4.

  21. 5 March 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AZKCEHZZ. Transaction: MzAxMDgyMTkxN2FkaXF6a2N4.

  22. 3 March 2010 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A0Y8UHVM. Transaction: MzAxMDY1MTc3NmFkaXF6a2N4.

  23. 25 February 2010 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A5I50HK3. Transaction: MzAxMDI3MTk0M2FkaXF6a2N4.

  24. 17 February 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5I4ZHK1. Transaction: MzAwOTYzNzQzMmFkaXF6a2N4.

  25. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlY2QjlISEFhZGlxemtjeA.

  26. 3 February 2010 Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ1DBH68. Transaction: MzAwODU1ODI0OWFkaXF6a2N4.

  27. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6JYEJ3. Transaction: MzAwMjE4MjE2OGFkaXF6a2N4.

  28. 8 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWPT1BDD. Transaction: MjAzNjg4NDE4NWFkaXF6a2N4.

  29. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29918LB. Transaction: MjAyOTM3NzA3MGFkaXF6a2N4.

  30. 15 January 2009 Director appointed mrs roxanne diane glick [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ23Y6J8. Transaction: MjAyMzQyOTI5OGFkaXF6a2N4.

  31. 15 January 2009 Appointment terminated director ray walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRKL6IZ. Transaction: MjAyMzM3MDMxM2FkaXF6a2N4.

  32. 15 January 2009 Appointment terminated director ian pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRKM6I0. Transaction: MjAyMzM3MDMxNGFkaXF6a2N4.

  33. 16 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWYAUYX3. Transaction: MjAwMzQ2NDQ3NWFkaXF6a2N4.

  34. 8 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEW9YOU. Transaction: MjAwMjgwMzYyNWFkaXF6a2N4.

  35. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MDY2NGFkaXF6a2N4.

  36. 23 November 2007 Ad 26/10/07--------- £ si [email protected]=10000 £ ic 1000/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1NzA3N2FkaXF6a2N4.

  37. 13 November 2007 Nc inc already adjusted 26/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODE4MjMxM2FkaXF6a2N4.

  38. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE4MDQ1MGFkaXF6a2N4.

  39. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MDEzNGFkaXF6a2N4.

  40. 22 August 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUwNjIyN2FkaXF6a2N4.

  41. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIzODg2MmFkaXF6a2N4.

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