About

Registered Number: 06311808
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2018 (5 years and 4 months ago)
Registered Address: 82 St John Street, London, EC1M 4JN

 

Albany Cross Ltd was founded on 13 July 2007 and are based in London. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2018
LIQ13 - N/A 07 September 2018
MR04 - N/A 24 April 2018
LIQ03 - N/A 22 September 2017
4.68 - Liquidator's statement of receipts and payments 09 September 2016
AD01 - Change of registered office address 02 September 2016
4.68 - Liquidator's statement of receipts and payments 28 July 2015
RESOLUTIONS - N/A 18 July 2014
4.70 - N/A 18 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 24 January 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AA01 - Change of accounting reference date 24 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
RESOLUTIONS - N/A 08 March 2012
DISS40 - Notice of striking-off action discontinued 06 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 04 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
CH03 - Change of particulars for secretary 06 May 2011
AA - Annual Accounts 14 March 2011
DISS40 - Notice of striking-off action discontinued 12 March 2011
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
DISS40 - Notice of striking-off action discontinued 31 July 2010
AR01 - Annual Return 30 July 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
TM01 - Termination of appointment of director 16 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 15 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 12 March 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 07 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 07 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
RESOLUTIONS - N/A 20 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2013 Fully Satisfied

N/A

Debenture 02 March 2012 Fully Satisfied

N/A

Legal charge 19 March 2010 Fully Satisfied

N/A

Legal charge 04 August 2008 Fully Satisfied

N/A

Debenture 01 August 2008 Fully Satisfied

N/A

Legal charge 11 April 2008 Fully Satisfied

N/A

Debenture 24 August 2007 Fully Satisfied

N/A

Legal charge 24 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.