CROWN ALBANY CARE LIMITED

Key Data

Status

Dissolved

Company No.

03654980

Incorporation date

22/10/1998

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

26/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2016

Notice of move from Administration to Dissolution on 2016-04-18

View PDF (21 pages)

10/04/2016

Administrator's progress report to 2016-03-06

View PDF (41 pages)

26/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2015

Administrator's progress report to 2015-09-06

View PDF (30 pages)

28/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2015

Administrator's progress report to 2015-03-06

View PDF (30 pages)

02/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2014

Administrator's progress report to 2014-09-06

View PDF (30 pages)

13/04/2014

Administrator's progress report to 2014-03-06

View PDF (29 pages)

21/10/2013

Administrator's progress report to 2013-10-06

View PDF (26 pages)

21/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2013

Administrator's progress report to 2013-03-05

View PDF (35 pages)

11/04/2012

Administrator's progress report to 2012-03-06

View PDF (27 pages)

26/10/2011

Administrator's progress report to 2011-09-06

View PDF (31 pages)

19/10/2011

Registered office address changed from 5 North End Road Golders Green London NW11 7RJ on 2011-10-20

View PDF (2 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

23/05/2011

Administrator's progress report to 2011-04-18

View PDF (27 pages)

27/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/11/2010

Administrator's progress report to 2010-10-18

View PDF (27 pages)

15/06/2010

Statement of administrator's proposal

View PDF (15 pages)

25/04/2010

Appointment of an administrator

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Ms Laurianne Rechsteiner on 2009-10-21

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Jean-Claude Muntwyler on 2009-10-21

View PDF (2 pages)

11/11/2009

Director's details changed for Ms Patricia Den Hollander on 2009-10-21

View PDF (2 pages)

11/11/2009

Director's details changed for Ms Tracey Casari on 2009-10-21

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/10/2009

Termination of appointment of Meir Gurvitz as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of Meir Gurvitz as a director

View PDF (1 pages)

18/10/2009

Appointment of Ms Laurianne Rechsteiner as a director

View PDF (2 pages)

18/10/2009

Appointment of Mr Jean-Claude Muntwyler as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Patricia Den Hollander as a director

View PDF (2 pages)

18/10/2009

Appointment of Ms Tracey Casari as a director

View PDF (2 pages)

15/06/2009

Appointment terminated director joseph gurvitz

View PDF (1 pages)

15/06/2009

Appointment terminated director dina vecht

View PDF (1 pages)

15/06/2009

Appointment terminated director chaim deutsch

View PDF (1 pages)

15/06/2009

Appointment terminated secretary chalm deutsch

View PDF (1 pages)

19/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Director appointed chaim deutsch

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/01/2008

Return made up to 23/10/07; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

27/11/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

03/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

18/01/2006

Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (4 pages)

17/11/2005

Registered office changed on 18/11/05 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

16/11/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2005

New secretary appointed

View PDF (1 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (27 pages)

31/10/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

04/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/12/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

08/08/2004

£ ic 200/160 30/06/04 £ sr 40@1=40

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

01/12/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

13/10/2002

Return made up to 23/10/01; full list of members

View PDF (6 pages)

29/09/2002

Ad 30/06/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Certificate of change of name

View PDF (2 pages)

22/10/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

02/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

22/06/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

22/06/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

22/06/1999

Accounting reference date shortened from 31/10/99 to 31/05/99

View PDF (1 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Registered office changed on 05/02/99 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (1 pages)

22/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROWN ALBANY CARE 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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
Rutter, Christopher	Director	01/08/2005 - 31/10/2005	108
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/10/1998 - 22/12/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/10/1998 - 22/12/1998	3353
Wallis, Richard Frederick	Director	22/12/1998 - 29/06/2004	11
Scott, Philip Henry	Director	01/08/2005 - 31/10/2005	301

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 CROWN ALBANY CARE LIMITED

CROWN ALBANY CARE LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU. There are currently 4 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 CROWN ALBANY CARE LIMITED?

CROWN ALBANY CARE LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 26/07/2016.

Where is CROWN ALBANY CARE LIMITED located?

CROWN ALBANY CARE LIMITED is registered at Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU.

What does CROWN ALBANY CARE LIMITED do?

CROWN ALBANY CARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CROWN ALBANY CARE LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.