ALBEMARLE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03954012

Incorporation date

16/03/2000

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2020

Application to strike the company off the register

View PDF (3 pages)

09/01/2020

Statement of capital on 2020-01-09

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09/01/2020

Statement by Directors

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09/01/2020

Solvency Statement dated 31/12/19

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (23 pages)

21/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

24/04/2018

Director's details changed for Mr Darren Colin Bradley on 2018-04-24

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

22/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

10/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

09/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

07/04/2014

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

25/06/2013

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

01/04/2011

Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-01

View PDF (1 pages)

16/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for James Perry Hallam on 2010-03-17

View PDF (2 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

13/10/2009

Auditor's resignation

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/08/2009

Registered office changed on 06/08/2009 from 23 bedford row london WC1R 4EB

View PDF (1 pages)

03/04/2009

Group of companies' accounts made up to 2008-03-31

View PDF (12 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

23/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

07/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

19/04/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (13 pages)

14/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

15/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

22/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

18/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (12 pages)

21/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/04/2000

Ad 17/03/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Registered office changed on 27/03/00 from: 20 holywell row london EC2A 4XH

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Small

Last made up date

30/03/2018

Next account date

30/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/03/2000 - 16/03/2000	7613
Hallam, Lubka	Secretary	30/06/2005 - 07/02/2007	6
Hastings, Michael Stuart	Director	16/03/2000 - Present	7
Hallam, James Perry	Director	21/07/2005 - Present	24
CHETTLEBURGH'S LIMITED	Nominee Director	16/03/2000 - 16/03/2000	3399

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBEMARLE SECURITIES LIMITED

ALBEMARLE SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at Park Place House, 24 Church Street, Epsom, Surrey KT17 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEMARLE SECURITIES LIMITED?

ALBEMARLE SECURITIES LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 21/09/2020.

Where is ALBEMARLE SECURITIES LIMITED located?

ALBEMARLE SECURITIES LIMITED is registered at Park Place House, 24 Church Street, Epsom, Surrey KT17 4QB.

What does ALBEMARLE SECURITIES LIMITED do?

ALBEMARLE SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBEMARLE SECURITIES LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.