About

Registered Number: OC305222
Date of Incorporation: 31/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2019 (5 years and 1 month ago)
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Having been setup in 2003, Albemarle Sussex LLP have registered office in London, it has a status of "Dissolved". There are 24 directors listed as Albemarle Retail Properties Llp, Dawnay, Patrick Julian, Dipple, Jane Elizabeth, Evans, Susan, Freeman, Melissa Kathleen, Glass, Conor, Glass, Sydney Herbert, Goode, Katherine Margaret, Heywood, Helena Catherine Fairley, Johnson, Nicola Jane, Judd, Emma, Pattinson, Victoria Mary, Stokes, Gaynor Emma, Valentine, James Edgar, Communicative Marketing Ltd, Investec Trustees (Jersey) Limited, Leanback Limited, Milward Consultants Limited, Star Investment Limited, Cocker, Sheila, Glass, Ian, Ashok International Limited, Benkert Properties Limited, Rbc Cees Nominees Limited for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
ALBEMARLE RETAIL PROPERTIES LLP 22 February 2011 - 1
DAWNAY, Patrick Julian 25 March 2005 22 February 2011 1
DIPPLE, Jane Elizabeth 25 March 2005 22 February 2011 1
EVANS, Susan 25 March 2005 22 February 2011 1
FREEMAN, Melissa Kathleen 25 March 2005 22 February 2011 1
GLASS, Conor 25 March 2005 22 February 2011 1
GLASS, Sydney Herbert 25 March 2005 22 February 2011 1
GOODE, Katherine Margaret 25 March 2005 22 February 2011 1
HEYWOOD, Helena Catherine Fairley 25 March 2005 22 February 2011 1
JOHNSON, Nicola Jane 25 March 2005 22 February 2011 1
JUDD, Emma 25 March 2005 22 February 2011 1
PATTINSON, Victoria Mary 25 March 2005 22 February 2011 1
STOKES, Gaynor Emma 25 March 2005 22 February 2011 1
VALENTINE, James Edgar 25 March 2005 15 June 2010 1
COMMUNICATIVE MARKETING LTD 25 March 2005 22 February 2011 1
INVESTEC TRUSTEES (JERSEY) LIMITED 25 March 2005 22 February 2011 1
LEANBACK LIMITED 25 March 2005 22 February 2011 1
MILWARD CONSULTANTS LIMITED 25 March 2005 22 February 2011 1
STAR INVESTMENT LIMITED 25 March 2005 22 February 2011 1
COCKER, Sheila 15 June 2010 22 February 2011 1
GLASS, Ian 15 June 2010 22 February 2011 1
ASHOK INTERNATIONAL LIMITED 15 June 2010 22 February 2011 1
BENKERT PROPERTIES LIMITED 13 October 2009 22 February 2011 1
RBC CEES NOMINEES LIMITED 14 July 2009 22 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2019
LIQ14 - N/A 11 February 2019
LIQ03 - N/A 22 February 2018
LLAD01 - Change of registered office address of a Limited Liability Partnership 05 December 2016
4.20 - N/A 01 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 December 2016
DETERMINAT - N/A 01 December 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLMR04 - N/A 07 November 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 24 October 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 24 October 2016
AA - Annual Accounts 04 October 2016
LLCS01 - N/A 01 August 2016
LLMR04 - N/A 30 April 2016
LLMR04 - N/A 30 April 2016
LLMR04 - N/A 30 April 2016
AA - Annual Accounts 10 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 03 August 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 16 July 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 16 July 2015
AA - Annual Accounts 12 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 02 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 23 September 2013
AA - Annual Accounts 28 August 2013
LLAR01 - Annual Return of a Limited Liability Partnership 16 October 2012
AA - Annual Accounts 25 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 15 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2011
AA - Annual Accounts 12 August 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 24 May 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 24 May 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 31 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 March 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 30 March 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 08 March 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 March 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 26 February 2011
LLAR01 - Annual Return of a Limited Liability Partnership 08 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 08 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 07 October 2010
AA - Annual Accounts 22 September 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 27 May 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 April 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 November 2009
LLAP02 - Appointment of member to a Limited Liability Partnership 09 November 2009
AA - Annual Accounts 02 November 2009
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 October 2009
LLP363 - N/A 24 August 2009
LLP288c - N/A 24 August 2009
LLP288a - N/A 28 July 2009
LLP288c - N/A 11 May 2009
LLP288c - N/A 19 February 2009
LGLO - N/A 19 February 2009
LLP288c - N/A 19 February 2009
LLP288c - N/A 19 February 2009
LLP288c - N/A 17 February 2009
LLP288a - N/A 10 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LGLO - N/A 03 February 2009
LLP288c - N/A 03 February 2009
LLP363 - N/A 22 January 2009
LLP288c - N/A 19 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LLP288c - N/A 16 January 2009
LGLO - N/A 16 January 2009
LGLO - N/A 16 January 2009
LLP288c - N/A 16 January 2009
LLP363 - N/A 14 January 2009
AA - Annual Accounts 31 October 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP288a - N/A 27 June 2008
LLP287 - N/A 20 June 2008
LLP288a - N/A 19 June 2008
LLP288a - N/A 19 June 2008
LLP288a - N/A 19 June 2008
LLP288a - N/A 19 June 2008
LLP288a - N/A 19 June 2008
LLP288a - N/A 19 June 2008
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 19 June 2008
LLP288a - N/A 19 June 2008
LLP288b - N/A 18 March 2008
AA - Annual Accounts 02 January 2008
287 - Change in situation or address of Registered Office 20 December 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 18 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 17 January 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 07 November 2006
LGLO - N/A 28 March 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
CERTNM - Change of name certificate 07 April 2005
395 - Particulars of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 24 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
395 - Particulars of a mortgage or charge 28 January 2005
395 - Particulars of a mortgage or charge 28 January 2005
395 - Particulars of a mortgage or charge 30 December 2004
AA - Annual Accounts 11 October 2004
363a - Annual Return 13 August 2004
225 - Change of Accounting Reference Date 26 April 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 20 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 February 2011 Fully Satisfied

N/A

Legal assignment of rent 23 February 2011 Fully Satisfied

N/A

Debenture 23 February 2011 Fully Satisfied

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Legal charge 09 January 2007 Fully Satisfied

N/A

Legal assignment of rent 09 January 2007 Fully Satisfied

N/A

Legal charge 03 March 2005 Fully Satisfied

N/A

Legal assignment of rent 10 February 2005 Fully Satisfied

N/A

Legal charge 20 January 2005 Fully Satisfied

N/A

Legal charge 20 January 2005 Fully Satisfied

N/A

Legal assignment of rent 20 January 2005 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Debenture 15 August 2003 Fully Satisfied

N/A

Legal charge 15 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.