AL

ALBURN (HOOK) LIMITED

Dissolved

Company number 05177090

London · Incorporated 12 July 2004

88 Wood Street, London, EC2V 7QF

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SDG (HOOK) LIMITED · 12 July 2004 – 16 August 2005

Previous registered addresses

C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL · until 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMYTH, Alannah
Secretary
4 October 2010
LB
LAWLOR, Bryan
Director
4 October 2010
SN
SMYTH, Noel Martin
Director
6 July 2005
KN
KINNAIRD, Nigel John
Director
4 July 2005
MJ
MCKENNA, John
Director · Resigned
13 October 2005
LB
LAWLOR, Bryan William
Secretary · Resigned
4 July 2005
LB
LAWLOR, Bryan William
Director · Resigned
4 July 2005
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 July 2004
DC
DI CIACCA, Cesidio Martin
Director · Resigned
15 July 2004
TD
TANDY, Didier Michel
Director · Resigned
15 July 2004
BW
BLAKE, Walter
Secretary · Resigned
12 July 2004
BW
BLAKE, Walter
Director · Resigned
12 July 2004
BC
BOLE, Colin
Director · Resigned
12 July 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2014 View
Liquidation Court Order Miscellaneous
Insolvency
20 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
19 December 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 November 2013 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
15 November 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 June 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
14 February 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
28 January 2013 View
Liquidation In Administration Proposals
Insolvency
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 November 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Insolvency
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
23 March 2010 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Memorandum Articles
Incorporation
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Address
26 August 2005 View
Legacy
Capital
23 August 2005 View
Certificate Change Of Name Company
Change Of Name
16 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Mortgage
30 October 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Accounts
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Incorporation Company
Incorporation
12 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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