CLUB ALBERMARLE HOLDINGS LIMITED
Overview
| Company Name | CLUB ALBERMARLE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB ALBERMARLE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLUB ALBERMARLE HOLDINGS LIMITED located?
| Registered Office Address | 8 Ormond Yard St James SW1Y 6JT London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB ALBERMARLE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CLUB ALBERMARLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James William John Wilson as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr James William John Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Fraher as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Fraher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Saeed Ahmadi as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Fraher as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CLUB ALBERMARLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Simon | Director | Ormond Yard St James SW1Y 6JT London 8 Uk | United Kingdom | British | Director | 170772580001 | ||||
| AHMADI, Saeed Mohamed | Secretary | Albemarle Street W1S 4JE London 36 | British | 135400370001 | ||||||
| FRAHER, Mark | Secretary | Ormond Yard St James SW1Y 6JT London 8 Uk | 153435370001 | |||||||
| LEYLAND, Simon Martin | Secretary | 10 Bryan Court 68 Seymour Place N22 5LP London | British | 114254010001 | ||||||
| LLOYD COOPER, Peter Ross | Secretary | 5 Westmoreland Place SW1V 4AB London | British | 56679430001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| LONDON LEGAL SECRETARIES LIMITED | Secretary | Langthorne Chambers 31 Langthorne Street SW6 6JT London | 117301040001 | |||||||
| NELCOURT LIMITED | Secretary | 82 Parkway NW1 7AN London | 60462690001 | |||||||
| PK COSEC SERVICES LIMITED | Secretary | Northumberland House 15 Petersham Road TW10 6TP Richmond Surrey | 107220460004 | |||||||
| CATCHPOLE, John Willoughby Giles Anthony | Director | 7a Grafton Street W1X 3LA London | British | Financier | 70897990004 | |||||
| CORDINGLEY, Jennifer | Director | 10 Teagles Les Chapel North SS15 5HN Basildon Essex | British | Director | 116157160001 | |||||
| FRAHER, Mark | Director | Jermyn Street SW1Y 6JB London 91d | England | British | None | 135321280001 | ||||
| KIM, Seoung Woo | Director | 404-606 Expo Apt,Jun-Min Dong Yusung-Ku FOREIGN Tae Jan Seoul Korea | Korean | Businessman | 71479320001 | |||||
| SHARP, Ellen | Director | Flat 5 Court House Seymour Place W1 London | British | Restauranteur | 95000930002 | |||||
| WEST, Ruhama, Lady | Director | Ormond Yard St James SW1Y 6JT London 8 | Israeli | Director | 135248110001 | |||||
| WILSON, James William John | Director | Ormond Yard St James SW1Y 6JT London 8 Uk | England | British | Club Promoter | 158547060001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
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