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Dear Old Albert LTD

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Reports

Extended Company Report with Annual Accounts DEAR OLD ALBERT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALBERT DOCK COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01728128
Record last updated Friday, December 30, 2016 3:28:02 PM UTC
Official Address Brookfield House 44 Davies Street West End
There are 31 companies registered at this street
Postal Code W1K5JA
Sector Buying and selling of own real estate

Charts

Visits

DEAR OLD ALBERT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 30, 2016 Notices to creditors Notices to creditors
Notices Dec 29, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 29, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Nov 23, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 23, 2016 Statement of satisfaction of a charge / full / charge no 1 2598134... Statement of satisfaction of a charge / full / charge no 1 2598134...
Registry Aug 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 16, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2016 Company name change Company name change
Registry Mar 31, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2016 Resignation of one Director Resignation of one Director
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Sep 11, 2015 Annual return Annual return
Registry Jul 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Change of registered office address Change of registered office address
Registry Mar 18, 2014 Resignation of one Director Resignation of one Director
Registry Mar 17, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2014 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Annual return Annual return
Registry Aug 12, 2012 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 30, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 2597287... Change of particulars for director 2597287...
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Registry Sep 17, 2009 Register of members Register of members
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1679542... Declaration of satisfaction in full or in part of a mortgage or charge 1679542...
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1679541... Declaration of satisfaction in full or in part of a mortgage or charge 1679541...
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1679541... Declaration of satisfaction in full or in part of a mortgage or charge 1679541...
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1679542... Declaration of satisfaction in full or in part of a mortgage or charge 1679542...
Registry Oct 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a person Resignation of a person
Registry Apr 30, 2007 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 7, 2006 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 10, 2006 Resolution Resolution
Registry Aug 10, 2006 Resolution 1866114... Resolution 1866114...
Registry Oct 12, 2005 Appointment of a person Appointment of a person
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Sep 19, 2005 Annual return Annual return
Registry May 19, 2005 Appointment of a person Appointment of a person
Registry Apr 4, 2005 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Jul 20, 2004 Resignation of a person Resignation of a person
Registry Jul 9, 2004 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Dec 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2003 Particulars of a mortgage or charge 1945980... Particulars of a mortgage or charge 1945980...
Registry Sep 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2003 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2002 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2001 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 12, 2000 Annual accounts Annual accounts

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