Albany Cross Limited

Company Registration Number: 06311808

Company registered in England and Wales

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Albany Cross Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
EC1M 4JN

There are 802 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

06311808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

13 July 2013

Returns Next Due

10 August 2014

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,119,611£3,205,788£2,816,452£5,012,621£8,289,384
of which Cash £2£2£6£4,259£2,841
Total Assets £1,119,611£3,205,788£2,816,452£5,012,621£8,289,384
Current Liabilities £915,773£3,040,450£2,708,848£5,214,118£8,695,081
Net Current Assets £203,838£165,338£107,604£-201,497£-405,697
Total Net Worth £212,578£175,826£107,604£201,497£405,697

Previous Names

No previous names

Company Officers

  • MASTERSON, Zoe

    Secretary

    Appointed on 13 July 2007

     

    10 Orange Row
    Brighton
    East Sussex
    BN1 1UQ

  • ARGHIROS, Joshua

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1963

    1 Kemp Town Place
    Brighton
    East Sussex
    BN2 1NE

  • ALLIED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2007

    Resigned on 31 December 2007

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ROBINSON, John Alexander Macleod

    Director

    Appointed on 13 July 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1969

    Laurel Lodge
    27 Fairfield Way
    Haywards Heath
    West Sussex
    RH16 1UT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2017 Liquidators statement of receipts and payments to 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Insolvency. Type: LIQ03. Barcode: A6F0H7SG. Transaction: MzE4NjAwMzk0NWFkaXF6a2N4.

  2. 9 September 2016 Liquidators statement of receipts and payments to 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EJW9AJ. Transaction: MzE1NzA4MjM5NWFkaXF6a2N4.

  3. 2 September 2016 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 82 st John Street London EC1M 4JN on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: A5E4MXY3. Transaction: MzE1NjI2NzkxNWFkaXF6a2N4.

  4. 28 July 2015 Liquidators statement of receipts and payments to 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4BVGJKI. Transaction: MzEyNzkwMzA1NmFkaXF6a2N4.

  5. 18 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3BZMGUN. Transaction: MzEwMzk5NzA2M2FkaXF6a2N4.

  6. 18 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BZMGW0. Transaction: MzEwMzk5Njg5OWFkaXF6a2N4.

  7. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCWk1HVUJhZGlxemtjeA.

  8. 30 April 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VI2HJ. Transaction: MzA5OTQ3NzE0N2FkaXF6a2N4.

  9. 30 April 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VI2HN. Transaction: MzA5OTQ3NzEwNWFkaXF6a2N4.

  10. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2NzEzMGFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULT5S. Transaction: MzA4MjU3MzkzM2FkaXF6a2N4.

  12. 24 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20OWKRD. Transaction: MzA3MTY5NzkyMmFkaXF6a2N4.

  13. 10 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZS5YVL. Transaction: MzA3MTExOTY3OGFkaXF6a2N4.

  14. 24 October 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1K6U6U9. Transaction: MzA2NjQwOTU0NWFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN88I. Transaction: MzA2MTQ3MjI2NGFkaXF6a2N4.

  16. 1 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T17M9. Transaction: MzA1NjgwNTg1OWFkaXF6a2N4.

  17. 16 March 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L14SWBDK. Transaction: MzA1NDY1MDEzMGFkaXF6a2N4.

  18. 8 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzgwNTM3MmFkaXF6a2N4.

  19. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTYwNDYyNGFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XECUQWEH. Transaction: MzA0MTYxMDkwMGFkaXF6a2N4.

  21. 4 August 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOEPWW92. Transaction: MzA0MTYwNDU2NmFkaXF6a2N4.

  22. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTA0MjU1NWFkaXF6a2N4.

  23. 6 May 2011 Secretary's details changed for Zoe Biddlecombe on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: XJEAYTWR. Transaction: MzAzNjcxMzg5MWFkaXF6a2N4.

  24. 14 March 2011 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYS6ZSDA. Transaction: MzAzMzc5MDIwMWFkaXF6a2N4.

  25. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzYwMjY0NGFkaXF6a2N4.

  26. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODQzNjQyMWFkaXF6a2N4.

  27. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDQ5NDkzNWFkaXF6a2N4.

  28. 30 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XQWWDM4I. Transaction: MzAyMDQ4OTgxMmFkaXF6a2N4.

  29. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NTg3OWFkaXF6a2N4.

  30. 1 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANZ4VIS5. Transaction: MzAxMzAyMzAyM2FkaXF6a2N4.

  31. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3699HR9. Transaction: MzAxMDE2OTUyNmFkaXF6a2N4.

  32. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3698HR8. Transaction: MzAxMDE2OTM2N2FkaXF6a2N4.

  33. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3697HR7. Transaction: MzAxMDE2OTIxN2FkaXF6a2N4.

  34. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3695HR5. Transaction: MzAxMDE2OTA4MGFkaXF6a2N4.

  35. 16 December 2009 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWNBFUG. Transaction: MzAwNTA5MzMzNWFkaXF6a2N4.

  36. 2 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85BRCWK. Transaction: MjA0MDM5OTc4MmFkaXF6a2N4.

  37. 15 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO3509T8. Transaction: MjAzMzAyNTE1MmFkaXF6a2N4.

  38. 7 May 2009 Appointment terminated secretary allied secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBPLU9N8. Transaction: MjAzMjQyNDE1MGFkaXF6a2N4.

  39. 12 March 2009 Return made up to 13/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: APCK47V1. Transaction: MjAyNzk5NzYxN2FkaXF6a2N4.

  40. 11 November 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DQU4PR. Transaction: MjAxNzY5NTM5N2FkaXF6a2N4.

  41. 10 November 2008 Director appointed mr joshua arghiros [View PDF]

    Category: Officers. Type: 288a. Barcode: X4D594PL. Transaction: MjAxNzY5MzExOGFkaXF6a2N4.

  42. 5 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALDXC2UD. Transaction: MjAxMjc0NjY3M2FkaXF6a2N4.

  43. 7 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY4XH22U. Transaction: MjAxMDcwOTE1N2FkaXF6a2N4.

  44. 5 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZRO720X. Transaction: MjAxMDQxMDIyM2FkaXF6a2N4.

  45. 12 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZGCZYTR. Transaction: MjAwMzYyODI0M2FkaXF6a2N4.

  46. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI0NDIzNmFkaXF6a2N4.

  47. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI0NDIyN2FkaXF6a2N4.

  48. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1NzAzOGFkaXF6a2N4.

  49. 13 August 2007 Registered office changed on 13/08/07 from: 22A east street brighton east sussex BN1 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1OTI2MWFkaXF6a2N4.

  50. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE4MjEwOWFkaXF6a2N4.

  51. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMTczNWFkaXF6a2N4.

  52. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzNjY1NWFkaXF6a2N4.

  53. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMDU4NmFkaXF6a2N4.

  54. 13 July 2007 Registered office changed on 13/07/07 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyMzI2NmFkaXF6a2N4.

  55. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3MjAzM2FkaXF6a2N4.

  56. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ4MTA4M2FkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:37:55 +0000