About

Registered Number: 01706434
Date of Incorporation: 15/03/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (5 years and 6 months ago)
Registered Address: 871 High Road, North Finchley, London, N12 8QA

 

Based in London, Albany House Investments Ltd was registered on 15 March 1983, it's status at Companies House is "Dissolved". The companies directors are Barnett, Howard, Barnett, Leonard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Howard N/A - 1
BARNETT, Leonard N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1 - First notification of strike-off action in London Gazette 17 July 2018
4.68 - Liquidator's statement of receipts and payments 04 September 1998
4.68 - Liquidator's statement of receipts and payments 26 March 1998
4.68 - Liquidator's statement of receipts and payments 22 September 1997
4.68 - Liquidator's statement of receipts and payments 17 March 1997
4.68 - Liquidator's statement of receipts and payments 17 September 1996
4.68 - Liquidator's statement of receipts and payments 20 March 1996
4.68 - Liquidator's statement of receipts and payments 26 September 1995
4.68 - Liquidator's statement of receipts and payments 10 April 1995
RESOLUTIONS - N/A 08 March 1994
DISS40 - Notice of striking-off action discontinued 08 March 1994
4.20 - N/A 08 March 1994
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 1994
GAZ1 - First notification of strike-off action in London Gazette 16 November 1993
287 - Change in situation or address of Registered Office 25 March 1993
288 - N/A 24 February 1992
363x - Annual Return 12 February 1992
AA - Annual Accounts 05 June 1991
395 - Particulars of a mortgage or charge 02 May 1991
363 - Annual Return 18 January 1991
363 - Annual Return 18 January 1991
363 - Annual Return 18 January 1991
363 - Annual Return 18 January 1991
395 - Particulars of a mortgage or charge 11 June 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 20 June 1989
395 - Particulars of a mortgage or charge 25 May 1989
AA - Annual Accounts 23 February 1989
395 - Particulars of a mortgage or charge 05 February 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 02 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1987
395 - Particulars of a mortgage or charge 06 October 1987
363 - Annual Return 31 December 1986
AA - Annual Accounts 24 October 1986
363 - Annual Return 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge and floating charge 30 April 1991 Outstanding

N/A

Legal mortgage 05 June 1990 Outstanding

N/A

Guarantee legal charge 22 May 1989 Outstanding

N/A

Legal & floating charge 25 January 1988 Outstanding

N/A

Legal charge 29 September 1987 Outstanding

N/A

Legal mortgage 31 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.