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ALBEMARLE WORKS LIMITED

ALBEMARLE WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBEMARLE WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14436888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBEMARLE WORKS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ALBEMARLE WORKS LIMITED located?

    Registered Office Address
    3 Albemarle Way
    EC1V 4JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBEMARLE WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ALBEMARLE WORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024

    What are the latest filings for ALBEMARLE WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2022

    Statement of capital on Oct 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBEMARLE WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINE, Elinor Jane
    Albemarle Way
    EC1V 4JB London
    3
    England
    		Director
    Albemarle Way
    EC1V 4JB London
    3
    England
    		EnglandBritish133969870001
    LINE, Matthew John Bardsley
    Albemarle Way
    EC1V 4JB London
    3
    England
    		Director
    Albemarle Way
    EC1V 4JB London
    3
    England
    		EnglandBritish122689750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBEMARLE WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elinor Jane Line
    Albemarle Way
    EC1V 4JB London
    3
    England
    		Oct 23, 2022
    Albemarle Way
    EC1V 4JB London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Bardsley Line
    Albemarle Way
    EC1V 4JB London
    3
    England
    		Oct 23, 2022
    Albemarle Way
    EC1V 4JB London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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