ALBERT PLACE GP LIMITED

Key Data

Status

Dissolved

Company No.

10697203

Incorporation date

29/03/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

01/12/2025

Final Gazette dissolved following liquidation

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01/09/2025

Return of final meeting in a members' voluntary winding up

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13/03/2025

Resolutions

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13/03/2025

Appointment of a voluntary liquidator

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13/03/2025

Declaration of solvency

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10/12/2024

Satisfaction of charge 106972030004 in full

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18/11/2024

Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-18

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18/11/2024

Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

18/11/2024

Director's details changed for Mr William James Rufus Gething on 2024-11-18

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18/10/2024

Total exemption full accounts made up to 2024-03-31

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08/04/2024

Confirmation statement made on 2024-03-28 with no updates

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09/11/2023

Total exemption full accounts made up to 2023-03-31

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26/06/2023

Satisfaction of charge 106972030001 in full

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26/06/2023

Satisfaction of charge 106972030002 in full

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26/06/2023

Satisfaction of charge 106972030003 in full

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26/06/2023

Satisfaction of charge 106972030005 in full

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26/06/2023

Satisfaction of charge 106972030006 in full

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26/06/2023

Satisfaction of charge 106972030007 in full

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26/06/2023

Satisfaction of charge 106972030008 in full

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18/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

27/01/2023

Registered office address changed from 24 Ives Street London SW3 2nd United Kingdom to 15 Flood Street London SW3 5st on 2023-01-27

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

17/03/2022

Registration of charge 106972030008, created on 2022-03-11

View PDF (9 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

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13/04/2021

Confirmation statement made on 2021-03-28 with no updates

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08/12/2020

Total exemption full accounts made up to 2020-03-31

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14/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

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03/04/2019

Confirmation statement made on 2019-03-28 with no updates

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13/12/2018

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

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22/11/2018

Registration of charge 106972030007, created on 2018-11-20

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14/09/2018

Registration of charge 106972030006, created on 2018-09-13

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10/04/2018

Confirmation statement made on 2018-03-28 with no updates

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08/03/2018

Termination of appointment of Rupert John Bradstock as a director on 2018-02-28

View PDF (1 pages)

09/08/2017

Registration of charge 106972030005, created on 2017-07-31

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02/08/2017

Registration of charge 106972030002, created on 2017-07-31

View PDF (21 pages)

02/08/2017

Registration of charge 106972030001, created on 2017-07-31

View PDF (7 pages)

02/08/2017

Registration of charge 106972030003, created on 2017-07-31

View PDF (15 pages)

02/08/2017

Registration of charge 106972030004, created on 2017-07-31

View PDF (15 pages)

29/03/2017

Incorporation

View PDF (30 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

31/03/2024

Next confirmation date

28/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Gething, William James Rufus	Director	29/03/2017 - Present	31
Bradstock, Rupert John	Director	29/03/2017 - 28/02/2018	12
Watson, Giles Peter	Director	29/03/2017 - Present	19

Persons with Significant Control

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

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Description

About ALBERT PLACE GP LIMITED

ALBERT PLACE GP LIMITED is an(a) Dissolved company incorporated on 29/03/2017 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 ALBERT PLACE GP LIMITED?

ALBERT PLACE GP LIMITED is currently Dissolved. It was registered on 29/03/2017 and dissolved on 01/12/2025.

Where is ALBERT PLACE GP LIMITED located?

ALBERT PLACE GP LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ALBERT PLACE GP LIMITED do?

ALBERT PLACE GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT PLACE GP LIMITED?

The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.