Dissolved
Dissolved 2015-03-10
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Company Information for ALBANY CAPITAL ADVISERS LIMITED
FULHAM ROAD, LONDON, SW6,
|
Company Registration Number
 05892866 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Albany Capital Advisers Ltd
ALBANY CAPITAL ADVISERS LIMITED was founded on 2006-08-01 and had its registered office in Fulham Road. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALBANY CAPITAL ADVISERS LIMITED | ||||
| Legal Registered Office | ||||
| FULHAM ROAD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05892866 | |
|---|---|---|
| Date formed | 2006-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-07 01:25:23 |
| Companies House |
|
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Company Officers of ALBANY CAPITAL ADVISERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MICHAEL JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL RONALD CARTWRIGHT |
Company Secretary | ||
JOHN NIGEL MAJOR MCLEAN |
Director | ||
CHRISTOPHER DOUGLAS JAMES |
Director | ||
PIERS ALASTAIR CARLOS MONCKTON |
Director | ||
CLIVE JONATHAN FORSTER REAY |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
TIMOTHY MICHAEL JAMES |
Director | ||
SIMON ALEXANDER ROBIN WHARMBY |
Director | ||
ANGUS JAMES WILLIAM IRENS |
Director | ||
OLIVER JOHN VAUGHAN |
Director | ||
JEREMY BRUCE MILNE |
Company Secretary | ||
JEREMY BRUCE MILNE |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Company Secretary | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON & SHANGHAI REIT LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2014-07-29 | |
| KENSINGTON & CHELSEA PROPERTY SEARCH LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-06-17 | |
| NUMBER 10 SYDNEY STREET MANAGEMENT COMPANY LIMITED | Director | 2009-07-20 | CURRENT | 1979-12-17 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 01/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CARTWRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 49 WHITEHALL LONDON SW1A 2BX ENGLAND | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
| AR01 | 01/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIM JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS MONCKTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PIERS ALASTAIR CARLOS MONCKTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 17 HANOVER SQUARE LONDON W1S 1HU | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 01/08/2010 | |
| AP03 | SECRETARY APPOINTED MR NIGEL RONALD CARTWRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CLIVE JONATHAN FORSTER REAY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHARMBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGUS IRENS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS JAMES | |
| 288a | DIRECTOR APPOINTED SIMON ALEXANDER ROBIN WHARMBY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALBANY ADVISERS LIMITED CERTIFICATE ISSUED ON 28/04/09 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR. ANGUS JAMES WILLIAM IRENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER VAUGHAN | |
| 288a | SECRETARY APPOINTED SCRIP SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MILNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEREMY MILNE | |
| 363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 223A KENSINGTON HIGH STREET LONDON W8 6SG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HEMSHORE LIMITED CERTIFICATE ISSUED ON 08/01/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to ALBANY CAPITAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBANY CAPITAL ADVISERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DAVY PROPERTY HOLDINGS |
Intangible Assets
Patents
We have not found any records of ALBANY CAPITAL ADVISERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY CAPITAL ADVISERS LIMITED
Income
Government Income
We have not found government income sources for ALBANY CAPITAL ADVISERS 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 (82110 - Combined office administrative service activities) as ALBANY CAPITAL ADVISERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY CAPITAL ADVISERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY CAPITAL ADVISERS 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 ALBANY CAPITAL ADVISERS 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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