Dissolved
Dissolved 2015-07-29
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Company Information for ALBERT AGENCY LIMITED
25 HARLEY STREET, LONDON, W1G 9BR,
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Company Registration Number
 05738534 Private Limited Company
Dissolved 2015-07-29 |
Company Overview
About Albert Agency Ltd
ALBERT AGENCY LIMITED was founded on 2006-03-10 and had its registered office in 25 Harley Street. The company was dissolved on the 2015-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALBERT AGENCY LIMITED | ||
| Legal Registered Office | ||
| 25 HARLEY STREET LONDON W1G 9BR Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05738534 | |
|---|---|---|
| Date formed | 2006-03-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2015-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT AGENCY LIMITED
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Companies with same name ALBERT AGENCY LIMITED
The following companies were found which have the same name as ALBERT AGENCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBERT AGENCY | SHREWSBURY ROAD Singapore 307818 | Dissolved | Company formed on the 2008-09-09 |
Company Officers of ALBERT AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE SONYA ROSE |
||
JOSEPH PATRICK ROSE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACULEUS LTD | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
| INNOVATIVE TECHNICAL ARCHITECTURE LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| ACULEUS LTD | Director | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 | |
| RES15 | CHANGE OF NAME 27/06/2013 | |
| CERTNM | COMPANY NAME CHANGED EXOSPHERE LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 4 FAIRFAX MEWS THORNHILL SOUTHAMPTON HAMPSHIRE SO19 6DY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to ALBERT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-10 |
| Proposal to Strike Off | 2009-05-19 |
| Proposal to Strike Off | 2007-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against ALBERT AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBERT AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of ALBERT AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERT AGENCY LIMITED
Income
Government Income
We have not found government income sources for ALBERT AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as ALBERT AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALBERT AGENCY LIMITED | Event Date | 2015-03-04 |
| Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 14 April 2015 at 11.00 am and 11:15 am respectively, for the purposes mentioned in Section 106 of the said Act. I D Yerrill , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERT AGENCY LIMITED | Event Date | 2009-05-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERT AGENCY LIMITED | Event Date | 2007-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBERT AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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