Albemarle International Corporation Ltd

Company Registration Number: 06260314

Company registered in England and Wales

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Albemarle International Corporation Ltd is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

06260314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £22,600£0£0£0£0£0£0£0£0
of which Cash £22,600£0£0£0£0£0£0£0£0
Total Assets £22,600£0£0£0£0£0£0£0£0
Current Liabilities £22,116£0£0£0£0£0£0£0£0
Net Current Assets £484£0£0£0£0£0£0£0£0
Total Net Worth £484£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACLEOD, Gregory Ian

    Director

    Appointed on 25 May 2007

     

    Nationality: Australian

    Occupation: Investor

    Month of birth: February 1960

    Murrayfield
    13 Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NB

  • YATES, Stuart William

    Secretary

    Appointed on 25 May 2007

    Resigned on 15 June 2011

    Robin Hill Cottage
    Water End
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3XQ
    United Kingdom

  • YATES, Stuart William

    Director

    Appointed on 25 May 2007

    Resigned on 15 June 2011

    Nationality: United Kingdom

    Occupation: Investor

    Month of birth: August 1967

    Robin Hill Cottage
    Water End
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3XQ
    United Kingdom

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5E7I5XS. Transaction: MzE1NjAxMjUzNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGUS0. Transaction: MzE1MzExNzk4MmFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JUZOHK. Transaction: MzEzNDg0NDc1NmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42H2Y. Transaction: MzEyNzQzOTcyMWFkaXF6a2N4.

  5. 21 July 2015 Register inspection address has been changed from Office 323 Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom to Oak House Oak End Way Gerrards Cross Buckinghamshire SL9 8BR [View PDF]

    Category: Address. Type: AD02. Barcode: X4C42GZ6. Transaction: MzEyNzQzOTQ0NmFkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRV8B. Transaction: MzEyMzQ2MjExNWFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRUCB. Transaction: MzEyMzQ2MTkyOWFkaXF6a2N4.

  8. 20 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N5RCJL. Transaction: MzExMzkyNTU3OWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B67MZV. Transaction: MzEwMjk2OTgyNmFkaXF6a2N4.

  10. 21 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3022ULF. Transaction: MzA5MzA0ODIzOGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPA62. Transaction: MzA4MjMyMTUyNGFkaXF6a2N4.

  12. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZEEH. Transaction: MzA3MzY5NTQ0NWFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4XSG. Transaction: MzA2MDM2OTMyNmFkaXF6a2N4.

  14. 6 July 2012 Register inspection address has been changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1CJ4XS0. Transaction: MzA2MDM0NTg2OGFkaXF6a2N4.

  15. 5 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1CJ4XS8. Transaction: MzA2MDM0NTg3MGFkaXF6a2N4.

  16. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FDOKO. Transaction: MzA1MjI1MDU0M2FkaXF6a2N4.

  17. 11 October 2011 Registered office address changed from 3Rd Floor, Albemarle House 1 Albemarle Street London W1S 4HA United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X05L3YAY. Transaction: MzA0NTI4NjAzM2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X41ATVKK. Transaction: MzAzOTk0NTQwNGFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XZ47RV70. Transaction: MzAzOTIxNTA5OWFkaXF6a2N4.

  20. 22 June 2011 Director's details changed for Mr Stuart William Yates on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XZ47QV7Z. Transaction: MzAzOTIxNDY5M2FkaXF6a2N4.

  21. 22 June 2011 Secretary's details changed for Mr Stuart William Yates on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XZ47PV7Y. Transaction: MzAzOTIxNDY4OGFkaXF6a2N4.

  22. 22 June 2011 Termination of appointment of Stuart Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ47HV7Q. Transaction: MzAzOTIxNDYxOGFkaXF6a2N4.

  23. 22 June 2011 Termination of appointment of Stuart Yates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ46XV75. Transaction: MzAzOTIxNDU2MmFkaXF6a2N4.

  24. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP7BWRG7. Transaction: MzAzMTc5NTU3M2FkaXF6a2N4.

  25. 2 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XH5H7KH8. Transaction: MzAxNjc2MDExNmFkaXF6a2N4.

  26. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH5H6KH7. Transaction: MzAxNjcwNjk0NWFkaXF6a2N4.

  27. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH5H5KH6. Transaction: MzAxNjcwNjk0NGFkaXF6a2N4.

  28. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL7GGHRT. Transaction: MzAxMDA1ODQxM2FkaXF6a2N4.

  29. 5 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQUZAGO. Transaction: MjAzNDQ0Njk1OGFkaXF6a2N4.

  30. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJG4A850. Transaction: MjAyODQ1NzUxMWFkaXF6a2N4.

  31. 19 September 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO78383. Transaction: MjAxMzcxNzQ3MGFkaXF6a2N4.

  32. 19 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSO77382. Transaction: MjAxMzY3OTEzNWFkaXF6a2N4.

  33. 19 September 2008 Registered office changed on 19/09/2008 from albemarle house, 1 albemarle street, london W1S 4HA [View PDF]

    Category: Address. Type: 287. Barcode: XSO75380. Transaction: MjAxMzY3OTEzMGFkaXF6a2N4.

  34. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSO76381. Transaction: MjAxMzY3OTEzMWFkaXF6a2N4.

  35. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg1NTM0NWFkaXF6a2N4.

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