Albermore Ltd

Company Registration Number: 06513281

Company registered in England and Wales

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Albermore Ltd is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Southend on Sea.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG

There are 917 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

06513281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

26 February 2013

Returns Next Due

26 March 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £116,389£121,389£100,711£58,483£1
of which Cash £0£20£663£940£1
Total Assets £116,389£121,389£100,711£58,483£1
Current Liabilities £166,603£186,953£168,360£142,889£0
Net Current Assets £-50,214£-65,564£-67,649£-84,406£1
Total Net Worth £10,733£9,511£8,122£5,806£1

Previous Names

No previous names

Company Officers

  • HAFTEL, Karen Sarah

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    71
    Deacons Hill Road
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3HZ
    England

  • HAFTEL, Lynette

    Secretary

    Appointed on 26 February 2008

    Resigned on 20 March 2009

    41 The Avenue
    Radlett
    Hertfordshire
    WD7 7DQ

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • HAFTEL, Neil

    Director

    Appointed on 26 February 2008

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Printer

    Month of birth: October 1955

    41
    The Avenue
    Radlett
    Hertfordshire
    WD7 7DQ

  • HAFTEL, Paul

    Director

    Appointed on 22 June 2009

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1960

    71
    Deacons Hill Road
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDk0MDgwN2FkaXF6a2N4.

  2. 1 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5BUCABL. Transaction: MzE1NDE1NjczN2FkaXF6a2N4.

  3. 25 August 2015 Liquidators statement of receipts and payments to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E5GCSZ. Transaction: MzEyOTY1NTEwOGFkaXF6a2N4.

  4. 10 July 2014 Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: A3BA1KCO. Transaction: MzEwMzUxNjc2MmFkaXF6a2N4.

  5. 9 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3BA1KC8. Transaction: MzEwMzQ0MjEzOWFkaXF6a2N4.

  6. 9 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BA1KCG. Transaction: MzEwMzQ0MTczNmFkaXF6a2N4.

  7. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzQ0MTY4NWFkaXF6a2N4.

  8. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCQTFLQ1dhZGlxemtjeA.

  9. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5MTY5NmFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TMA1. Transaction: MzA4OTcxNzMzNGFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23N51XE. Transaction: MzA3NDEwMTE2NmFkaXF6a2N4.

  12. 25 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MEPUKP. Transaction: MzA2ODEyMDE1MWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPSV6. Transaction: MzA1MzMyMTI5N2FkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OSRHHC. Transaction: MzA0OTU3ODkxMWFkaXF6a2N4.

  15. 19 December 2011 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OFOFU8. Transaction: MzA0OTE2MTg2N2FkaXF6a2N4.

  16. 22 November 2011 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEKIDZG5. Transaction: MzA0NzU3ODQ3N2FkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XLDYNU2C. Transaction: MzAzNzA3ODUyN2FkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATLFQSRC. Transaction: MzAzNDY4MzU5N2FkaXF6a2N4.

  19. 21 March 2011 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3A5MSMF. Transaction: MzAzNDEzNjYzMGFkaXF6a2N4.

  20. 21 March 2011 Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3A4WSMO. Transaction: MzAzNDEzNjU1NWFkaXF6a2N4.

  21. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzY2MTQwOWFkaXF6a2N4.

  22. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0NjI1OWFkaXF6a2N4.

  23. 29 November 2010 Appointment of Karen Sarah Haftel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2T3GPII. Transaction: MzAyNzgxMzkyMGFkaXF6a2N4.

  24. 29 November 2010 Termination of appointment of Paul Haftel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SZAPI7. Transaction: MzAyNzgxMzY0MmFkaXF6a2N4.

  25. 14 September 2010 Termination of appointment of Neil Haftel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VPCNE3. Transaction: MzAyMzI2MDkzN2FkaXF6a2N4.

  26. 23 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XM7J1JE7. Transaction: MzAxNDE5MzM2OWFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for Paul Haftel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7J0JE6. Transaction: MzAxNDE5MzAyM2FkaXF6a2N4.

  28. 23 April 2010 Director's details changed for Neil Haftel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7IZJE4. Transaction: MzAxNDE5MzAyMWFkaXF6a2N4.

  29. 23 April 2010 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM7IYJE3. Transaction: MzAxNDE5MzAyMGFkaXF6a2N4.

  30. 18 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1WQ9HL8. Transaction: MzAwOTcwMTY0MWFkaXF6a2N4.

  31. 3 July 2009 Director appointed paul haftel [View PDF]

    Category: Officers. Type: 288a. Barcode: PCL99B7M. Transaction: MjAzNjQyNTU4NmFkaXF6a2N4.

  32. 20 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00Y68BK. Transaction: MjAyODY0NjUxNmFkaXF6a2N4.

  33. 20 March 2009 Registered office changed on 20/03/2009 from 36 gloucester avenue london NW1 7BB [View PDF]

    Category: Address. Type: 287. Barcode: X00Y58BJ. Transaction: MjAyODY0NTA0OGFkaXF6a2N4.

  34. 20 March 2009 Appointment terminated secretary lynnette haftel [View PDF]

    Category: Officers. Type: 288b. Barcode: X00XY8BB. Transaction: MjAyODY0NDc1NWFkaXF6a2N4.

  35. 20 February 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARUCO7HJ. Transaction: MjAyNjMxODEzOGFkaXF6a2N4.

  36. 20 February 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARUCN7HI. Transaction: MjAyNjMxODA4M2FkaXF6a2N4.

  37. 20 February 2009 Director appointed neil haftel [View PDF]

    Category: Officers. Type: 288a. Barcode: ARUCM7HH. Transaction: MjAyNjMxODAwMWFkaXF6a2N4.

  38. 20 February 2009 Secretary appointed lynnette haftel [View PDF]

    Category: Officers. Type: 288a. Barcode: ARUD17HX. Transaction: MjAyNjMxNzQ5OWFkaXF6a2N4.

  39. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJABQXF3. Transaction: MjAwMDE5NDQ3MWFkaXF6a2N4.

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