Albemarle Art Consultants Limited

Company Registration Number: 08644123

Company registered in England and Wales

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Albemarle Art Consultants Limited is a Private Company Limited by Shares first registered on 9 August 2013. It was dissolved on 2 February 2016.

Registered Address

49 Albemarle Street
London
W1S 4JR

There are 17 companies currently registered at this postcode, including this one.

All companies at W1S 4JR

Registration Data

Company Number

08644123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 August 2013

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £13,992
of which Cash £13,749
Total Assets £13,992
Current Liabilities £2,013
Net Current Assets £11,979
Total Net Worth £11,979

Previous Names

No previous names

Company Officers

  • PEARCE, David

    Secretary

    Appointed on 9 August 2013

     

    49
    Albemarle Street
    London
    W1S 4JR
    United Kingdom

  • PONTONE, Dominic Anthony

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Art Gallery Director

    Month of birth: January 1944

    49
    Albemarle Street
    London
    W1S 4JR
    United Kingdom

  • LORENZETTI, Alessandro

    Director

    Appointed on 9 August 2013

    Resigned on 27 October 2015

    Nationality: Italian

    Occupation: Administrator

    Month of birth: June 1981

    49
    Albemarle Street
    London
    W1S 4JR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzIzNGFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY1MDY0N2FkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J3EG8W. Transaction: MzEzNDM5NTYxNmFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Alessandro Lorenzetti as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX0O4C. Transaction: MzEzMzkyOTAxNGFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F8184H. Transaction: MzEzMDQwMzgyN2FkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DUC7N. Transaction: MzExNjUxMTQxNmFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMX0CI. Transaction: MzEwNjc4MzA3NmFkaXF6a2N4.

  8. 26 March 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X34GKXPN. Transaction: MzA5NzAyNzQwNmFkaXF6a2N4.

  9. 9 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EF8NSY. Transaction: MzA4Mjk5NTYxMWFkaXF6a2N4.

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