TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
Overview
| Company Name | TWENTY-SEVEN ALBERT EMBANKMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00621133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWENTY-SEVEN ALBERT EMBANKMENT LIMITED?
- Development of building projects (41100) / Construction
Where is TWENTY-SEVEN ALBERT EMBANKMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY-SEVEN ALBERT EMBANKMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TWENTY-SEVEN ALBERT EMBANKMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on Nov 26, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of TWENTY-SEVEN ALBERT EMBANKMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| DAVIS, David | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | England | British | Chartered Accountant | 4848740001 | ||||
| FRESHWATER, Benzion Schalom Eliezer | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | England | British | Director | 724350002 | ||||
| MORSE, Christopher Charles | Secretary | Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent | British | 14998260001 |
Who are the persons with significant control of TWENTY-SEVEN ALBERT EMBANKMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barranquilla Investments Limited | Apr 06, 2016 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | No | ||||||||||
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Natures of Control
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| Barranquilla Properties Limited | Apr 06, 2016 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | No | ||||||||||
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Natures of Control
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Does TWENTY-SEVEN ALBERT EMBANKMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 25, 1990 Delivered On Feb 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - prince consort house, 27-29 albert embankment, london SE1 title no ln 202955 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 1990 Delivered On Feb 02, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does TWENTY-SEVEN ALBERT EMBANKMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0