Albert Embankment LLP

Company Registration Number: OC335070

Limited Liability Partnership for England and Wales

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Albert Embankment LLP is a Limited Liability Partnership first registered on 26 February 2008. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
ENGLAND
IG10 4PL

There are 691 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

OC335070

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,559,574£8,452,515£8,281,257£10,640,910£10,328,609
of which Cash £54,102£82,194£26,762£235,384£892,862
Total Assets £5,559,574£8,452,515£8,281,257£10,640,910£10,328,609
Current Liabilities £7,323£143,111£141,396£431,928£740,415
Net Current Assets £5,552,251£8,309,404£8,139,861£10,208,982£9,588,194
Total Net Worth £5,552,251£8,309,404£8,139,861£10,208,982£9,588,194

Previous Names

No previous names

Company Officers

  • MONTROSE LAND AND DEVELOPMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 26 February 2008

     

    The Pavilion
    118 Southwark Street
    London
    SE1 0SW
    England

  • NATIVE LAND LIMITED

    Corporate Llp Designated Member

    Appointed on 26 February 2008

     

    The Pavilion
    118 Southwark Street
    London
    SE1 0SW
    England

  • TARRAS PARK PROPERTIES LIMITED

    Corporate Llp Designated Member

    Appointed on 1 July 2008

     

    BUCCLEUCH PROPERTY
    Estate Office
    Weekley
    Kettering
    Northamptonshire
    NN16 9UP
    England

  • ALBERT NOMINEES LIMITED

    Corporate Llp Member

    Appointed on 6 July 2008

     

    95
    The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH
    United Kingdom

  • CUDICINI LIMITED

    Corporate Llp Member

    Appointed on 6 August 2008

     

    International House
    Castle Hill
    Victoria Road
    Douglas
    Isle Of Man
    IM2 4RB
    Isle Of Man

  • EMBANKMENT INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 6 August 2008

     

    FIDELITY CORPORATE SERVICES LIMITED
    2nd
    4406
    Floor Mill Mall Tower
    Wickhams Cay 1
    Road Town
    Tortola
    British Virgin Islands

  • ERRISBEG LIMITED

    Corporate Llp Member

    Appointed on 22 November 2011

     

    C/O Cheval Property Advisors Limited
    Suite 6 Audley House
    9 North Audley Street
    London
    W1K 6ZD
    United Kingdom

  • MERDY LLP

    Corporate Llp Member

    Appointed on 6 August 2008

     

    19
    Rutland Square
    Edinburgh
    EH1 2BB
    Scotland

  • RO VENTURES LIMITED

    Corporate Llp Member

    Appointed on 6 August 2008

     

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Hertfordshire
    EN6 2JD
    England

  • QUINN, Lochlann Gerard

    Llp Member

    Appointed on 6 August 2008

    Resigned on 22 November 2011

    Month of birth: November 1941

    5 Seaview Terrace
    Ballsbridge
    Dublin 4
    Ireland

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

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Latest Filings

  1. 25 May 2016 Liquidators statement of receipts and payments to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57007QX. Transaction: MzE0OTM4NjIzNGFkaXF6a2N4.

  2. 14 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A46Z5323. Transaction: MzEyMzE3NzAxNGFkaXF6a2N4.

  3. 14 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46Z539C. Transaction: MzEyMzE3Njg5M2FkaXF6a2N4.

  4. 14 May 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A46Z53A0. Transaction: MzEyMzE3NjgzM2FkaXF6a2N4.

  5. 14 May 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A46Z539K. Transaction: MzEyMzE3NjczOWFkaXF6a2N4.

  6. 14 May 2015 Determination [View PDF]

    Category: Insolvency. Type: DETERMINAT. Barcode: A46Z539S. Transaction: MzEyMzE3NjY4MmFkaXF6a2N4.

  7. 1 May 2015 Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to Haslers Old Station Road Loughton Essex IG10 4PL on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: LLAD01. Barcode: X46H54BD. Transaction: MzEyMjQxNTYyMGFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: LLAR01. Barcode: X42HHR34. Transaction: MzExODU1NjY4M2FkaXF6a2N4.

  9. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMMVT6. Transaction: MzEwNDUxNTU4MWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: LLAR01. Barcode: X340X3O1. Transaction: MzA5NjU0NzU0NGFkaXF6a2N4.

  11. 19 March 2014 Member's details changed for Tarras Park Properties Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: LLCH02. Barcode: X340X3NT. Transaction: MzA5NjU0NzQxNGFkaXF6a2N4.

  12. 19 March 2014 Member's details changed for Native Land Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: LLCH02. Barcode: X340X3NL. Transaction: MzA5NjU0NzQxM2FkaXF6a2N4.

  13. 19 March 2014 Member's details changed for Montrose Land and Developments Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: LLCH02. Barcode: X340X3ND. Transaction: MzA5NjU0NzQxMmFkaXF6a2N4.

  14. 23 December 2013 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: LLAD01. Barcode: X2NUPXGX. Transaction: MzA5MTQwNDg2MWFkaXF6a2N4.

  15. 30 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFRVTE. Transaction: MzA4MjQwMTMyMWFkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: LLAR01. Barcode: X242OKEP. Transaction: MzA3NDQzNjcwNGFkaXF6a2N4.

  17. 2 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E534. Transaction: MzA2MTg0NzQxN2FkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: LLAR01. Barcode: X13V0ZRL. Transaction: MzA1MzU0NTIyOWFkaXF6a2N4.

  19. 5 March 2012 Member's details changed for Errisberg Limited on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: LLCH02. Barcode: X13V0ZRD. Transaction: MzA1MzQ5NjczNWFkaXF6a2N4.

  20. 17 January 2012 Termination of appointment of Lochlann Quinn as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: E000084H. Transaction: MzA1MDg1ODQ2N2FkaXF6a2N4.

  21. 17 January 2012 Appointment of Errisberg Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: E0000849. Transaction: MzA1MDg1ODAxMmFkaXF6a2N4.

  22. 18 May 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AERLBU7C. Transaction: MzAzNzMzOTg3N2FkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: LLAR01. Barcode: XZL9TSAL. Transaction: MzAzMzU5NDQ2MGFkaXF6a2N4.

  24. 10 March 2011 Member's details changed for Native Land Limited on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9QSAI. Transaction: MzAzMzU2MDYwOWFkaXF6a2N4.

  25. 10 March 2011 Member's details changed for Tarras Park Properties Limited on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9SSAK. Transaction: MzAzMzU2MDYxMWFkaXF6a2N4.

  26. 9 March 2011 Member's details changed for Montrose Land and Developments Limited on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9PSAH. Transaction: MzAzMzU2MDYwOGFkaXF6a2N4.

  27. 9 March 2011 Member's details changed for Albert Nominees Limited on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9LSAD. Transaction: MzAzMzU2MDYwMWFkaXF6a2N4.

  28. 9 March 2011 Member's details changed for Embankment Investments Ltd on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9NSAF. Transaction: MzAzMzU2MDYwNGFkaXF6a2N4.

  29. 9 March 2011 Member's details changed for Ro Ventures Limited on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9RSAJ. Transaction: MzAzMzU2MDYxMGFkaXF6a2N4.

  30. 9 March 2011 Member's details changed for Merdy Llp on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9OSAG. Transaction: MzAzMzU2MDYwN2FkaXF6a2N4.

  31. 9 March 2011 Member's details changed for Cudicini Limited on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: LLCH02. Barcode: XZL9MSAE. Transaction: MzAzMzU2MDYwNmFkaXF6a2N4.

  32. 26 May 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATH58K7O. Transaction: MzAxNjMyOTcwNWFkaXF6a2N4.

  33. 4 March 2010 Annual return made up to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: LLAR01. Barcode: PKB46HZA. Transaction: MzAxMDcxNzcwOWFkaXF6a2N4.

  34. 24 February 2010 Member's details changed for Tarras Park Properties Limited on 9 May 2009 [View PDF]

    Action Date: 9 May 2009. Category: Officers. Type: LLCH02. Barcode: PL4YCHSX. Transaction: MzAxMDE1MDE0NGFkaXF6a2N4.

  35. 6 July 2009 Member's particulars tarras park properties LIMITED [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AY8ZLB9K. Transaction: MjAzNjQ5OTg3NWFkaXF6a2N4.

  36. 30 April 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXZ279E2. Transaction: MjAzMTg3NDYxNmFkaXF6a2N4.

  37. 9 March 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AOCZG7XT. Transaction: MjAyNzYxMjU3MWFkaXF6a2N4.

  38. 12 November 2008 Prevsho from 28/02/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AIJ9H4QV. Transaction: MjAxNzg0MzAxOWFkaXF6a2N4.

  39. 3 September 2008 LLP member appointed ro ventures LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJH2S4. Transaction: MjAxMjU3MzU0NGFkaXF6a2N4.

  40. 3 September 2008 LLP member appointed merdy LLP [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJG2S3. Transaction: MjAxMjU3MzM3MmFkaXF6a2N4.

  41. 3 September 2008 LLP member appointed embankment investments LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJE2S1. Transaction: MjAxMjU3MzIxNGFkaXF6a2N4.

  42. 3 September 2008 LLP member appointed albert nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJF2S2. Transaction: MjAxMjU3MzEzMWFkaXF6a2N4.

  43. 3 September 2008 LLP member appointed cudicini LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJD2S0. Transaction: MjAxMjU3Mjk5NWFkaXF6a2N4.

  44. 3 September 2008 LLP member appointed lochlann gerard quinn [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AMEJC2SZ. Transaction: MjAxMjU3MjkyMGFkaXF6a2N4.

  45. 3 September 2008 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: AMEJB2SY. Transaction: MjAxMjU3Mjg4NWFkaXF6a2N4.

  46. 10 July 2008 LLP member appointed tarras park properties LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ACZVE194. Transaction: MjAwODc5NTg3M2FkaXF6a2N4.

  47. 26 February 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: AY4G2XG7. Transaction: MjAwMDI4MDY5MmFkaXF6a2N4.

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