Albert Holmes Limited

Company Registration Number: 07323150

Company registered in England and Wales

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Albert Holmes Limited is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 354 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

07323150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

22 July 2012

Returns Next Due

19 August 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011
Fixed Assets £30,199£0
Current Assets £7,479£21,406
of which Cash £1,289£1,406
Total Assets £37,678£21,406
Current Liabilities £24,598£25,043
Net Current Assets £-17,119£-3,637
Total Net Worth £13,080£19

Previous Names

No previous names

Company Officers

  • SHELLEY, Steven Edward

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: January 1988

    41
    Greenstead Avenue
    Woodford Green
    Essex
    IG8 7HE
    England

  • CLARKE, Andrew Charles

    Director

    Appointed on 20 February 2012

    Resigned on 14 January 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1985

    Ahl House
    3 Lombard Court
    London
    EC3V 9BJ
    Uk

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 January 2017 Liquidators statement of receipts and payments to 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YECTM0. Transaction: MzE2NzU2MTM4NmFkaXF6a2N4.

  2. 3 February 2016 Liquidators statement of receipts and payments to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZPUNQI. Transaction: MzE0MTE1NTg3MmFkaXF6a2N4.

  3. 3 February 2015 Liquidators statement of receipts and payments to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 4.68. Barcode: A403A6CO. Transaction: MzExNjYwMjY4OGFkaXF6a2N4.

  4. 9 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2MKJNOP. Transaction: MzA5MDMwODAzM2FkaXF6a2N4.

  5. 9 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MKJNOX. Transaction: MzA5MDMwNzg4NGFkaXF6a2N4.

  6. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMwNzgwMWFkaXF6a2N4.

  7. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJNS0pOUDVhZGlxemtjeA.

  8. 14 November 2013 Registered office address changed from 2 Tudor Way Waltham Abbey Essex EN9 1PX England on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2L2LG04. Transaction: MzA4ODc2NjY5MGFkaXF6a2N4.

  9. 17 August 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MzM5MjU3MGFkaXF6a2N4.

  10. 13 August 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4Mjg0NjcxNGFkaXF6a2N4.

  11. 7 August 2013 Registered office address changed from Ahl House 3 Lombard Court London EC3V 9BJ on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA2MU0. Transaction: MzA4Mjg4OTQ2MmFkaXF6a2N4.

  12. 6 August 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2E09B6X. Transaction: MzA4Mjc5NTg5NWFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24OLM55. Transaction: MzA3NTMwMzgxMWFkaXF6a2N4.

  14. 16 January 2013 Termination of appointment of Andrew Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FLQQ. Transaction: MzA3MTIxNzgxNGFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJC5F. Transaction: MzA2MjA2NzE3M2FkaXF6a2N4.

  16. 21 February 2012 Appointment of Andrew Charles Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135O723. Transaction: MzA1MjgyNDIxOWFkaXF6a2N4.

  17. 7 December 2011 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: AH9M4ZPE. Transaction: MzA0ODU3ODUzMmFkaXF6a2N4.

  18. 27 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AVFA8YOO. Transaction: MzA0NjE3MjEzNmFkaXF6a2N4.

  19. 12 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0N2TYB1. Transaction: MzA0NTUxNTI3OGFkaXF6a2N4.

  20. 10 October 2011 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZNONY91. Transaction: MzA0NTIwNzE3NmFkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: X9MNXW19. Transaction: MzA0MDg4Nzg0OGFkaXF6a2N4.

  22. 14 June 2011 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2BR on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A679BUWX. Transaction: MzAzODgxODUzMmFkaXF6a2N4.

  23. 6 June 2011 Registered office address changed from 29Th Floor 1 Canada Square Canary Wharf London E14 5DY on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: A9Z78UMD. Transaction: MzAzODMzMDIxMGFkaXF6a2N4.

  24. 19 August 2010 Registered office address changed from 1 Canada Square 29Th Floor Canary Wharf London E14 5DY England on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AMRPUMJB. Transaction: MzAyMTY1NDk1MmFkaXF6a2N4.

  25. 12 August 2010 Registered office address changed from 41 Greenstead Avenue Woodford Green Essex IG8 7HE England on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWPJYMH2. Transaction: MzAyMTI5NzA0NWFkaXF6a2N4.

  26. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN8X3LW9. Transaction: MzAxOTk5OTU5NGFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:56:51 +0100