ALBERDALE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02627907

Incorporation date

09/07/1991

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1991)

17/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

09/07/2012

Director's details changed for Philip Aaronberg on 2012-07-01

View PDF (2 pages)

08/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Philip Aaronberg on 2010-07-10

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

09/02/2010

Registered office address changed from 12 Curzon Street London W1J 5HL on 2010-02-10

View PDF (1 pages)

18/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

22/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

10/09/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ

View PDF (1 pages)

07/02/2007

Registered office changed on 08/02/07 from: 3RD floor suite c 44 george street london W1U 7DU

View PDF (1 pages)

04/09/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

24/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/01/2005

Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/09/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

30/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

13/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

16/04/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

04/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

05/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

26/07/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

22/04/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

31/07/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

23/03/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

24/07/1995

Return made up to 10/07/95; full list of members

View PDF (7 pages)

07/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

09/01/1995

Registered office changed on 10/01/95 from: 11 cross keys close london W1M 5FY

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/12/1994

Registered office changed on 19/12/94 from: 78 brook street grosvenor square london W1Y 2AD

View PDF (0 pages)

19/07/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

19/07/1994

New director appointed

View PDF (0 pages)

29/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

16/06/1994

Director resigned

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Return made up to 10/07/93; full list of members

View PDF (0 pages)

01/04/1993

Accounts made up to 1992-08-31

View PDF (0 pages)

01/04/1993

Resolutions

View PDF (0 pages)

09/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

09/01/1993

Resolutions

View PDF (0 pages)

16/08/1992

Director resigned;new director appointed

View PDF (0 pages)

04/08/1992

Return made up to 10/07/92; full list of members

View PDF (0 pages)

22/07/1992

Certificate of change of name

View PDF (0 pages)

19/03/1992

Accounting reference date notified as 31/08

View PDF (0 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/07/1991

Certificate of change of name

View PDF (0 pages)

17/07/1991

Registered office changed on 18/07/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

09/07/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBERDALE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
MBC SECRETARIES LIMITED	Nominee Secretary	10/07/1991 - 11/07/1991	1423
MBC NOMINEES LIMITED	Nominee Director	10/07/1991 - 11/07/1991	1422
Preston, Michael David	Secretary	07/10/2003 - 24/06/2006	-
Aaronberg, Sara Lesley Miriam	Secretary	31/01/1994 - 07/10/2003	2
Cory, Lee Elliot	Secretary	24/06/2006 - 23/05/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALBERDALE INVESTMENTS LIMITED

ALBERDALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/07/1991 with the registered office located at 6 Grosvenor Street, London W1K 4PZ. 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 ALBERDALE INVESTMENTS LIMITED?

ALBERDALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/07/1991 and dissolved on 17/02/2014.

Where is ALBERDALE INVESTMENTS LIMITED located?

ALBERDALE INVESTMENTS LIMITED is registered at 6 Grosvenor Street, London W1K 4PZ.

What does ALBERDALE INVESTMENTS LIMITED do?

ALBERDALE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALBERDALE INVESTMENTS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.