ALBEMARLE STREET PARTNERS LTD

Key Data

Status

Dissolved

Company No.

08664625

Incorporation date

27/08/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2013)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

First Gazette notice for voluntary strike-off

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11/07/2023

Application to strike the company off the register

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24/05/2023

Confirmation statement made on 2023-05-15 with updates

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05/04/2023

Resolutions

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05/04/2023

Solvency Statement dated 04/04/23

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05/04/2023

Statement by Directors

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05/04/2023

Statement of capital on 2023-04-05

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03/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

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03/04/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (9 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (50 pages)

16/01/2023

Termination of appointment of Antony John Stenning as a director on 2022-11-04

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16/01/2023

Director's details changed for Mr Thomas Andrew May on 2022-08-22

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16/01/2023

Director's details changed for Mr Charles Hereward Parker on 2022-08-22

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28/09/2022

Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL England to 135 Bishopsgate London EC2M 3TP on 2022-09-28

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

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18/05/2022

Appointment of Mr Charles Hereward Parker as a director on 2022-05-17

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18/05/2022

Appointment of Mr Thomas Andrew May as a director on 2022-05-17

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12/11/2021

Memorandum and Articles of Association

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12/11/2021

Resolutions

View PDF (3 pages)

04/11/2021

Termination of appointment of Russell Edward Catley as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (11 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (50 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

14/06/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (13 pages)

11/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (42 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Mr Antony John Stenning as a director on 2020-08-12

View PDF (2 pages)

14/07/2020

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 10 Throgmorton Avenue London EC2N 2DL on 2020-07-14

View PDF (1 pages)

09/07/2020

Registered office address changed from 34 Butt Lane North Luffenham Oakham LE15 8JN England to One Eleven Edmund Street Birmingham B3 2HJ on 2020-07-09

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Russell Edward Catley as a director on 2020-01-07

View PDF (2 pages)

08/04/2020

Termination of appointment of Matthew George Butcher as a director on 2020-01-07

View PDF (1 pages)

08/04/2020

Termination of appointment of Yannick Louise Cavalec as a secretary on 2020-01-07

View PDF (1 pages)

11/11/2019

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

11/11/2019

Previous accounting period shortened from 2020-03-31 to 2019-07-31

View PDF (1 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

15/05/2019

Registered office address changed from 1 High Street Thatcham RG19 3JG England to 34 Butt Lane North Luffenham Oakham LE15 8JN on 2019-05-15

View PDF (1 pages)

15/05/2019

Termination of appointment of Clive Russell Hale as a director on 2019-04-26

View PDF (1 pages)

15/05/2019

Termination of appointment of White House Secretaries Limited as a secretary on 2019-04-26

View PDF (1 pages)

15/05/2019

Cessation of Clive Hale as a person with significant control on 2019-04-26

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

02/04/2019

Secretary's details changed for White House Secretaries Limited on 2019-03-26

View PDF (1 pages)

29/03/2019

Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 2019-03-29

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/01/2018

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2017-01-31

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04/07/2017

Appointment of Mr Matthew George Butcher as a director on 2017-07-04

View PDF (2 pages)

04/07/2017

Appointment of Ms Yannick Louise Cavalec as a secretary on 2017-07-04

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/10/2015

Total exemption small company accounts made up to 2015-01-31

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16/04/2015

Termination of appointment of Rajinder Singh Hallen as a director on 2014-12-04

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

03/06/2014

Appointment of Mr Rajinder Singh Hallen as a director

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02/06/2014

Termination of appointment of Alan Liddle as a director

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02/06/2014

Termination of appointment of Daniel Kemp as a director

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10/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

10/03/2014

Certificate of change of name

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03/03/2014

Previous accounting period shortened from 2014-08-31 to 2014-01-31

View PDF (1 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-30

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04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (2 pages)

21/10/2013

Appointment of White House Secretaries Limited as a secretary

View PDF (2 pages)

21/10/2013

Appointment of Mr Alan Digby Simon Liddle as a director

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21/10/2013

Appointment of Mr Daniel Kemp as a director

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21/10/2013

Appointment of Mr Clive Russell Hale as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Osker Heiman as a director

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27/08/2013

Incorporation

View PDF (20 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

31/07/2022

Last change occurred

31/07/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2022

Next account date

31/07/2023

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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
Butcher, Matthew George	Director	04/07/2017 - 07/01/2020	6
Stenning, Antony John	Director	11/08/2020 - 03/11/2022	6
WHITE HOUSE SECRETARIES LTD	Corporate Secretary	27/08/2013 - 26/04/2019	72
Heiman, Osker	Director	27/08/2013 - 27/08/2013	3004
Catley, Russell Edward	Director	07/01/2020 - 29/10/2021	20

Persons with Significant Control

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

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Description

About ALBEMARLE STREET PARTNERS LTD

ALBEMARLE STREET PARTNERS LTD is an(a) Dissolved company incorporated on 27/08/2013 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 2 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 STREET PARTNERS LTD?

ALBEMARLE STREET PARTNERS LTD is currently Dissolved. It was registered on 27/08/2013 and dissolved on 03/10/2023.

Where is ALBEMARLE STREET PARTNERS LTD located?

ALBEMARLE STREET PARTNERS LTD is registered at 135 Bishopsgate, London EC2M 3TP.

What does ALBEMARLE STREET PARTNERS LTD do?

ALBEMARLE STREET PARTNERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALBEMARLE STREET PARTNERS LTD?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.