Albany Haven LLP

Company Registration Number: OC371703

Limited Liability Partnership for England and Wales

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Albany Haven LLP is a Limited Liability Partnership first registered on 23 January 2012. It was dissolved on 15 December 2015.

Registered Address

30 Jade Gardens
Colchester
CO4 5FG

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

All companies at CO4 5FG

Registration Data

Company Number

OC371703

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

23 January 2012

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£6,522£0
Current Assets £21,446£18,422£40,298
of which Cash £453£100£76
Total Assets £21,446£24,944£40,298
Current Liabilities £1,584£1,296£16,025
Net Current Assets £19,862£17,126£24,273
Total Net Worth £19,862£23,648£32,969

Previous Names

No previous names

Company Officers

  • GARDINER, James Anthony

    Llp Designated Member

    Appointed on 23 January 2012

     

    Month of birth: August 1990

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • INGRAM, Laurence Edward

    Llp Designated Member

    Appointed on 23 January 2012

     

    Month of birth: August 1990

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • NORMAN, David James

    Llp Designated Member

    Appointed on 23 January 2012

    Resigned on 4 February 2013

    Month of birth: April 1963

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMzM1M2FkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTYwODUxM2FkaXF6a2N4.

  3. 24 August 2015 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A4DKZVHF. Transaction: MzEyODk0ODgzMmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45A25AI. Transaction: MzEyMTU2ODAyOGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: LLAR01. Barcode: X40DVX3S. Transaction: MzExNjUyNjEzMWFkaXF6a2N4.

  6. 14 January 2015 Registered office address changed from 1 Langham Place Highwoods Colchester Essex CO4 9GB England to 30 Jade Gardens Colchester CO4 5FG on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: LLAD01. Barcode: X3Z30KYA. Transaction: MzExNTM3NTY4NWFkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXSA0. Transaction: MzExNDkyMTM1MmFkaXF6a2N4.

  8. 18 June 2014 Registered office address changed from Electra House 1a Gilberd Road Colchester Essex CO2 7LR England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: LLAD01. Barcode: X3AAVEZ6. Transaction: MzEwMjA5NTQ5OGFkaXF6a2N4.

  9. 25 March 2014 Registered office address changed from Unit 19 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: LLAD01. Barcode: X34DWBNN. Transaction: MzA5NjkwOTQyMWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: LLAR01. Barcode: X31FG6BV. Transaction: MzA5NDIzMDUwOWFkaXF6a2N4.

  11. 22 November 2013 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: LLAD01. Barcode: A2LN44RL. Transaction: MzA4OTI1NDgzNmFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI6LF5. Transaction: MzA4NzQ3NDgyOGFkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of David James Norman as a member on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: LLTM01. Barcode: X21HH7FL. Transaction: MzA3MjIxOTk3MGFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: LLAR01. Barcode: X20ZC9E0. Transaction: MzA3MTgxODgxOWFkaXF6a2N4.

  15. 27 September 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: LLAA01. Barcode: X1IBPCXL. Transaction: MzA2NDg5NDU0N2FkaXF6a2N4.

  16. 23 January 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A10V6EBE. Transaction: MzA1MTE4MDc0OWFkaXF6a2N4.

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