Albert Ann Ltd

Company Registration Number: 07764466

Company registered in England and Wales

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Albert Ann Ltd is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in London.

Registered Address

6 BENHAM HOUSE
552 KINGS ROAD
LONDON
ENGLAND
SW10 0RD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 0RD

Registration Data

Company Number

07764466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

6 September 2013

Returns Next Due

4 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £60,901
of which Cash £15,571
Total Assets £60,901
Current Liabilities £33,481
Net Current Assets £27,420
Total Net Worth £27,420

Previous Names

No previous names

Company Officers

  • DANTEC, Gael

    Director

    Appointed on 6 September 2011

     

    Nationality: French

    Occupation: Wines And Spirits

    Month of birth: February 1981

    6
    Benham House
    552 Kings Road
    London
    SW10 0RD
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjE1NTU0NmFkaXF6a2N4.

  2. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTkxNTk5NGFkaXF6a2N4.

  3. 18 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTYzMDYyNWFkaXF6a2N4.

  4. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0ODczNWFkaXF6a2N4.

  5. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS5DC. Transaction: MzA4NDgzMzE4OWFkaXF6a2N4.

  6. 30 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DPDQGB. Transaction: MzA4MjQzMTI0M2FkaXF6a2N4.

  7. 28 June 2013 Registration of charge 077644660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BH99WR. Transaction: MzA4MDY2MjA4N2FkaXF6a2N4.

  8. 31 January 2013 Registered office address changed from C/O 13 B Ellerton Road 13 B Ellerton Road London Greater London SW18 3NG United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X217790J. Transaction: MzA3MjA1MjE4N2FkaXF6a2N4.

  9. 1 November 2012 Previous accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1KRHO4J. Transaction: MzA2NjgzMTIzNWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7UGH. Transaction: MzA2NTIwNzk2N2FkaXF6a2N4.

  11. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO77HXBO. Transaction: MzA0MzMzODU1MWFkaXF6a2N4.

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