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