About

Registered Number: 00621133
Date of Incorporation: 16/02/1959 (66 years and 1 month ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Having been setup in 1959, Twenty-seven Albert Embankment Ltd are based in London, it has a status of "Liquidation". We do not know the number of employees at Twenty-seven Albert Embankment Ltd. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 26 November 2019
RESOLUTIONS - N/A 22 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
LIQ01 - N/A 22 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 06 June 2003
287 - Change in situation or address of Registered Office 16 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 27 October 1995
363x - Annual Return 26 June 1995
AA - Annual Accounts 24 October 1994
363x - Annual Return 17 June 1994
RESOLUTIONS - N/A 12 December 1993
AA - Annual Accounts 18 October 1993
363x - Annual Return 06 June 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 09 October 1991
363x - Annual Return 13 June 1991
AA - Annual Accounts 01 October 1990
288 - N/A 24 September 1990
363 - Annual Return 22 May 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
395 - Particulars of a mortgage or charge 05 February 1990
395 - Particulars of a mortgage or charge 02 February 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 February 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 February 1990
AA - Annual Accounts 17 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1989
288 - N/A 19 April 1989
287 - Change in situation or address of Registered Office 14 April 1989
288 - N/A 14 April 1989
363 - Annual Return 23 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1989
AA - Annual Accounts 12 December 1988
AA - Annual Accounts 08 November 1988
AA - Annual Accounts 08 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 1990 Outstanding

N/A

Debenture 25 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.