J. ALBERT & SON (UK) LIMITED

Q: What is the latest filing for J. ALBERT & SON (UK) LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/12/1988

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1988)

09/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/01/2012

Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2012-01-23

View PDF (2 pages)

17/01/2012

Declaration of solvency

View PDF (3 pages)

17/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

07/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Paul Warwick Marx on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for David Robert Albert on 2009-12-07

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

12/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

05/10/2008

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

05/02/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

25/01/2007

Nc inc already adjusted 30/06/06

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (2 pages)

23/10/2006

Registered office changed on 24/10/06 from: prager & fenton LLP midway house 27-29 cursitor street london EC4A 1LT

View PDF (1 pages)

23/07/2006

Ad 30/06/05--------- £ si 600000@1

View PDF (2 pages)

20/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

22/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

22/01/2006

Registered office changed on 23/01/06

View PDF (0 pages)

01/06/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

12/05/2005

Ad 30/06/04--------- £ si 580000@1

View PDF (2 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

07/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

19/05/2004

Ad 30/06/03--------- £ si 280000@1

View PDF (2 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

01/04/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

18/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

09/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

09/01/2003

Director's particulars changed

View PDF (0 pages)

09/01/2003

Ad 30/06/02--------- £ si 540000@1=540000 £ ic 3210000/3750000

View PDF (2 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

02/05/2002

Ad 30/06/01--------- £ si 450000@1

View PDF (2 pages)

28/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/03/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

03/03/2002

Ad 30/06/01--------- £ si 450000@1=450000 £ ic 2175000/2625000

View PDF (2 pages)

03/03/2002

Ad 30/06/00--------- £ si 260000@1

View PDF (2 pages)

22/08/2001

Ad 30/06/00--------- £ si 135000@1

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

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

View PDF (7 pages)

24/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

02/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

08/02/2000

Ad 30/06/99--------- £ si 350000@1=350000 £ ic 1700000/2050000

View PDF (2 pages)

28/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

03/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

03/01/1999

Return made up to 07/12/98; change of members

View PDF (6 pages)

08/09/1998

Ad 30/06/98--------- £ si 145000@1=145000 £ ic 1555000/1700000

View PDF (2 pages)

10/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

04/01/1998

Return made up to 07/12/97; full list of members

View PDF (0 pages)

15/09/1997

Ad 24/02/97-25/06/97 £ si 435000@1=435000 £ ic 1290000/1725000

View PDF (0 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

16/04/1997

Ad 28/02/97--------- £ si 170000@1=170000 £ ic 1120000/1290000

View PDF (2 pages)

05/02/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

25/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

28/10/1996

Ad 30/06/95--------- £ si 999900@1

View PDF (2 pages)

28/05/1996

£ nc 100/5000000 28/04/95

View PDF (1 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

03/01/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

21/09/1995

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

16/05/1995

Return made up to 07/12/94; no change of members

View PDF (6 pages)

15/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

28/01/1995

Registered office changed on 29/01/95 from: units 1/4 ironbridge house 3 bridge approach chalkfarm london NW1 8BD

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/06/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

07/01/1994

Return made up to 07/12/93; full list of members

View PDF (0 pages)

07/01/1994

Registered office changed on 08/01/94

View PDF (0 pages)

20/06/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

10/01/1993

Return made up to 07/12/92; no change of members

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

29/01/1992

Return made up to 07/12/91; no change of members

View PDF (0 pages)

27/08/1991

Director resigned;new director appointed

View PDF (0 pages)

28/06/1991

Registered office changed on 29/06/91 from: c/o prager & fenton 1 hanover square london W1A 4SR

View PDF (0 pages)

23/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

23/05/1991

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

09/05/1991

Return made up to 06/12/89; full list of members

View PDF (0 pages)

09/05/1991

Director resigned

View PDF (0 pages)

09/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/04/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

15/03/1989

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

View PDF (0 pages)

15/03/1989

Registered office changed on 16/03/89 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

06/12/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/06/2011

Last accounts made up to

29/06/2010View PDF

Confirmation

Last statement dated

29/06/2010

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Financial Ratios

J. ALBERT & SON (UK) LIMITED has not submitted financial statements

J. ALBERT & SON (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About J. ALBERT & SON (UK) LIMITED

J. ALBERT & SON (UK) LIMITED is a Dissolved company incorporated on 06/12/1988 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 3 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 J. ALBERT & SON (UK) LIMITED?

J. ALBERT & SON (UK) LIMITED is currently Dissolved. It was registered on 06/12/1988 and dissolved on 09/04/2013.

Where is J. ALBERT & SON (UK) LIMITED located?

J. ALBERT & SON (UK) LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does J. ALBERT & SON (UK) LIMITED do?

J. ALBERT & SON (UK) LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for J. ALBERT & SON (UK) LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.