AE

ALBEMARLE EGHAM LLP

Dissolved

Company number OC318681

London · Incorporated 27 March 2006

New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Status
Dissolved
Company age
20 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous registered addresses

C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL · until 5 December 2016

C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom · until 24 May 2011

C/O C/O, Egan Lawson Llp Egan Lawson Llp 9-10 Grafton Street London W1S 4EN · until 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2016

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

Officers

GD
GREENSLADE, Daniel Mark
Llp Designated Member
10 October 2016
AR
ALBEMARLE RETAIL PROPERTIES LLP
Corporate Llp Designated Member
22 February 2011
DP
DOYLE, Peter John
Llp Designated Member · Resigned
16 July 2015
EG
EGAN, Geoffrey Robert
Llp Designated Member · Resigned
22 February 2011
VC
VANE-TEMPEST, Chris
Llp Designated Member · Resigned
22 February 2011
AT
ARTEMIS TRUSTEES LIMITED
Corporate Llp Member · Resigned
12 June 2006
EG
EGAN, Geoffrey Robert
Llp Designated Member · Resigned
27 March 2006
LD
LAWSON, Douglas James
Llp Designated Member · Resigned
27 March 2006
BJ
B J PROPERTY INVESTMENTS LIMITED
Corporate Llp Designated Member · Resigned
27 March 2006
EV
EGAN, Vanessa Judith
Llp Member · Resigned
27 March 2006
LK
LAWSON, Kate Judith
Llp Member · Resigned
27 March 2006
BI
BLACK ISLE PROPERTY COMPANY LIMITED
Corporate Llp Member · Resigned
27 March 2006

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
1 May 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
1 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
5 December 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
1 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2016 View
Liquidation Voluntary Determination
Insolvency
1 December 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
7 November 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
7 November 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
7 November 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
7 November 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
24 October 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 May 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
30 April 2016 View
Accounts With Accounts Type Small
Accounts
10 December 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
16 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 July 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
24 April 2015 View
Accounts With Accounts Type Small
Accounts
12 December 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 April 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
31 May 2013 View
Accounts With Accounts Type Small
Accounts
25 July 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 April 2012 View
Accounts With Accounts Type Small
Accounts
16 August 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 June 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 June 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
24 May 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
24 May 2011 View
Termination Member Limited Liability Partnership With Name
Officers
4 April 2011 View
Appoint Person Member Limited Liability Partnership
Officers
4 April 2011 View
Appoint Person Member Limited Liability Partnership
Officers
4 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
1 April 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
26 February 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 June 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Address
20 June 2008 View
Legacy
Address
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
10 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Incorporation Company
Incorporation
27 March 2006 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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