Albany Premiere Limited

Company Registration Number: 08063118

Company registered in England and Wales

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Albany Premiere Limited is a Private Company Limited by Shares first registered on 9 May 2012. It was dissolved on 26 January 2016.

Registered Address

5 Fitzroy Square
London
W1T 5HH

There are 5 companies currently registered at this postcode, including this one.

All companies at W1T 5HH

Registration Data

Company Number

08063118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 May 2012

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £86,729£49,255
Current Assets £6,264£5,974
of which Cash £0£414
Total Assets £92,993£55,229
Current Liabilities £8,538£7,486
Net Current Assets £-2,274£-1,512
Total Net Worth £84,455£47,743

Previous Names

No previous names

Company Officers

  • FLETCHER, James Grey Oliver

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1979

    9
    Wimbledon Park Road
    London
    SE18 1LB
    United Kingdom

  • JACKSON, David

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1970

    41
    St. Pauls Road
    London
    N1 2LT
    United Kingdom

  • STEUART, Mike

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    20
    Northbourne Road
    London
    SW4 7DJ
    England

  • SOWDEN, James

    Director

    Appointed on 31 July 2012

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Wine Broker

    Month of birth: March 1977

    5
    Fitzroy Square
    London
    W1T 5HH
    England

This information was most recently updated today.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MDkzNWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDM5Mzc0OWFkaXF6a2N4.

  3. 3 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IO0CA9. Transaction: MzEzMzkxNDk4OGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ542. Transaction: MzEyNjI1OTM0NGFkaXF6a2N4.

  5. 1 July 2015 Termination of appointment of James Sowden as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4AQQ52A. Transaction: MzEyNjI1OTIzNGFkaXF6a2N4.

  6. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GL60. Transaction: MzExODI2OTgyMGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ2ZK. Transaction: MzEwMzQ2MTg5NmFkaXF6a2N4.

  8. 9 July 2014 Registered office address changed from 5 Fitzroy Square London W1T 5HH England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQZ2ZC. Transaction: MzEwMzQ2MTc0M2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from C/O Mike Steuart 54 Poland Street London W1F 7NJ England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQZ0U3. Transaction: MzEwMzQ2MTI2MWFkaXF6a2N4.

  10. 17 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33LU17D. Transaction: MzA5NjM2MjM5M2FkaXF6a2N4.

  11. 17 March 2014 Sub-division of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH02. Barcode: A33LU175. Transaction: MzA5NjM2MjI2NmFkaXF6a2N4.

  12. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM2MjA3N2FkaXF6a2N4.

  13. 9 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CTQJ4. Transaction: MzA5NDE0MTE4MWFkaXF6a2N4.

  14. 23 January 2014 Appointment of Mr Mike Steuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BP1E. Transaction: MzA5MzIzMzU4OWFkaXF6a2N4.

  15. 16 December 2013 Registered office address changed from 9 Wimbledon Park Road London SW18 1LS United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCD6JN. Transaction: MzA5MDc5MzkwMWFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X291B7AO. Transaction: MzA3ODYwMzE1N2FkaXF6a2N4.

  17. 31 July 2012 Appointment of James Sowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBI4D6. Transaction: MzA2MTcwMjkwNWFkaXF6a2N4.

  18. 31 July 2012 Registered office address changed from 9 Wimbledon Park Road London SE18 1LB United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBI2CW. Transaction: MzA2MTcwMjQxM2FkaXF6a2N4.

  19. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18L9Y9V. Transaction: MzA1NzE5OTY0MmFkaXF6a2N4.

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