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ALBERMARLE 2015 HOLDCO LIMITED

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ALBERMARLE 2015 HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

07038133

Incorporation date

12/10/2009

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Portman House, Portman Street, London W1H 6DUCopy
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Latest events (Record since 12/10/2009)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/01/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon14/11/2022
Registered office address changed from Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House Portman Street London W1H 6DU on 2022-11-14
View PDF (1 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon15/12/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon23/04/2020
Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on 2020-04-23
View PDF (1 pages)
dot icon17/11/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/06/2019
Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on 2019-06-11
View PDF (1 pages)
dot icon17/04/2019
Termination of appointment of Timothy William Mitchell as a director on 2019-04-17
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon20/12/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon06/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2017
Registered office address changed from 4th Floor, 13 Albemarle Street London W1S 4HJ England to 5 Old Bailey London EC4M 7BA on 2017-07-27
View PDF (1 pages)
dot icon09/03/2017
Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to 4th Floor, 13 Albemarle Street London W1S 4HJ on 2017-03-09
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2015
Change of name notice
View PDF (2 pages)
dot icon01/12/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2014
Termination of appointment of Trishul Thakore as a director
View PDF (1 pages)
dot icon16/05/2014
Termination of appointment of Rishi Patel as a director
View PDF (1 pages)
dot icon16/05/2014
Termination of appointment of Jonathan Manns as a director
View PDF (1 pages)
dot icon16/05/2014
Termination of appointment of Stephen Grant as a director
View PDF (1 pages)
dot icon16/05/2014
Appointment of Mr Robert Richard Waterhouse as a director
View PDF (2 pages)
dot icon16/05/2014
Appointment of Mr Timothy William Mitchell as a director
View PDF (2 pages)
dot icon15/05/2014
Registered office address changed from 55 Strand Strand London WC2N 5LR on 2014-05-15
View PDF (1 pages)
dot icon23/04/2014
Full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon22/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 2013-10-22
View PDF (1 pages)
dot icon10/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Director's details changed for Rishi Patel on 2011-03-23
View PDF (2 pages)
dot icon12/05/2011
Appointment of Rishi Patel as a director
View PDF (2 pages)
dot icon12/05/2011
Appointment of Mr Jonathan Richard Manns as a director
View PDF (2 pages)
dot icon12/05/2011
Appointment of Mr Trishul Thakore as a director
View PDF (2 pages)
dot icon12/05/2011
Termination of appointment of Robert Jenner as a director
View PDF (1 pages)
dot icon22/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Appointment of Mr Stephen Richard Grant as a director
View PDF (2 pages)
dot icon24/09/2010
Termination of appointment of Paul Anderson as a director
View PDF (1 pages)
dot icon02/06/2010
Director's details changed for Mr Robert Ingoldsy Jenner on 2009-10-12
View PDF (2 pages)
dot icon18/11/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon12/10/2009
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waterhouse, Robert Richard
Director
14/05/2014 - Present
28

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALBERMARLE 2015 HOLDCO LIMITED

ALBERMARLE 2015 HOLDCO LIMITED is an(a) Dissolved company incorporated on 12/10/2009 with the registered office located at Portman House, Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERMARLE 2015 HOLDCO LIMITED?

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ALBERMARLE 2015 HOLDCO LIMITED is currently Dissolved. It was registered on 12/10/2009 and dissolved on 25/04/2023.

Where is ALBERMARLE 2015 HOLDCO LIMITED located?

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ALBERMARLE 2015 HOLDCO LIMITED is registered at Portman House, Portman Street, London W1H 6DU.

What does ALBERMARLE 2015 HOLDCO LIMITED do?

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ALBERMARLE 2015 HOLDCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBERMARLE 2015 HOLDCO LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.