Liquidation
Company Information for ALBANY HOMES INTERNATIONAL LIMITED
SUITE 2,THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
|
Company Registration Number
02652603
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBANY HOMES INTERNATIONAL LIMITED | |
Legal Registered Office | |
SUITE 2,THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Other companies in N6 | |
Company Number | 02652603 | |
---|---|---|
Company ID Number | 02652603 | |
Date formed | 1991-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100118980 |
Last Datalog update: | 2022-08-07 14:58:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY HOMES INTERNATIONAL, INC. | 395 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Active | Company formed on the 2000-11-09 |
Officer | Role | Date Appointed |
---|---|---|
SIMMONE ANGEL |
||
BARRY IAN ANGEL |
||
HENRY SELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE GERGEL |
Director | ||
SIMMONE ANGEL |
Company Secretary | ||
BARRY IAN ANGEL |
Company Secretary | ||
SIMMONE SELMAN-ANGEL |
Director | ||
SIMMONE SELMAN-ANGEL |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGELSIGN LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2004-05-21 | Active | |
ALBANY HOMES DEVELOPMENTS LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1992-10-29 | Active | |
ELMFIND LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1993-12-08 | Active | |
INVOKE PROPERTIES LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1988-12-13 | Active | |
ADERLAND LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
BARKNOTE LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2006-12-14 | Active | |
ALBANY HOMES RENTALS LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
JETPOST LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-03-07 | Active | |
JOINTRIP LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
VASTHOLD LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-22 | Dissolved 2015-08-04 | |
ASTRALNOTE LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-25 | Active | |
HERTFORD HOMES RENTALS LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1987-09-16 | Active | |
DALEBURN LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-05-19 | Active | |
ALBANY HOMES (U.K.) LIMITED | Company Secretary | 1994-05-17 | CURRENT | 1994-04-28 | Active | |
ALBANY HOMES KEW BRIDGE LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALBANY HOMES (OLD OAK COMMON) LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ALBANY HOMES HAVERSTOCK LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
ALBANY HOMES (JACK STRAWS) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ALBANY HOMES (HOLDINGS) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ALBANY HOMES (CLAPHAM) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ALBANY (THREE COLTS LANE) LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-09-20 | |
ALBANY HOMES (BA) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (HS) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (JOINT) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (MERIDIAN) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-07-20 | |
AFFORDABLE HOUSING PROPERTY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-10-06 | |
ALBANY (WEST HEATH PLACE) LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
FINCHLEY ROAD (SMITHS) LIMITED | Director | 2010-02-11 | CURRENT | 2008-07-28 | Active | |
EVENLEIGH LIMITED | Director | 2009-10-06 | CURRENT | 2008-10-31 | Liquidation | |
ADERLAND LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
BARKNOTE LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-14 | Active | |
ALBANY HOMES RENTALS LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
JETPOST LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-07 | Active | |
P & ANGEL PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-02-17 | |
ANGELSIGN LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-21 | Active | |
JOINTRIP LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
VASTHOLD LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-22 | Dissolved 2015-08-04 | |
ASTRALNOTE LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-25 | Active | |
HERON HILL ESTATES LIMITED | Director | 2000-02-07 | CURRENT | 1999-10-11 | Liquidation | |
HERTFORD HOMES RENTALS LIMITED | Director | 1999-10-28 | CURRENT | 1987-09-16 | Active | |
DALEBURN LIMITED | Director | 1999-06-08 | CURRENT | 1999-05-19 | Active | |
ALBANY HOMES DEVELOPMENTS LIMITED | Director | 1996-05-29 | CURRENT | 1992-10-29 | Active | |
ALBANY HOMES (U.K.) LIMITED | Director | 1994-05-17 | CURRENT | 1994-04-28 | Active | |
ELMFIND LIMITED | Director | 1994-01-12 | CURRENT | 1993-12-08 | Active | |
INVOKE PROPERTIES LIMITED | Director | 1993-12-13 | CURRENT | 1988-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Quadrant House 4 Thomas More Square London E1W 1YW | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Gable House 239 Regents Park Road London N3 3LF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026526030021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026526030020 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 50 Sheldon Avenue Highgate London N6 4nd | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended medium type accounts made up to 2015-03-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 05/11/2015 | |
RES01 | ALTER ARTICLES 20/10/2016 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 05/11/2015 | |
RES01 | ALTER ARTICLES 20/10/2016 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026526030021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026526030020 | |
AP01 | DIRECTOR APPOINTED LORD HENRY SELMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 09/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GERGEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GERGEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 09/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMMONE ANGEL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMMONE ANGEL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 50 SHELDON AVENUE HIGHGATE LONDON N6 4LZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to | 2018-02-28 |
Appointmen | 2018-02-28 |
Resolution | 2018-02-28 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER A DEPOSIT ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | LANDWORTH PROPERTIES LIMITED | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBANY HOMES INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ALBANY HOMES INTERNATIONAL LIMITED | Event Date | 2018-02-28 |
Initiating party | Event Type | Appointmen | |
Defending party | ALBANY HOMES INTERNATIONAL LIMITED | Event Date | 2018-02-28 |
Name of Company: ALBANY HOMES INTERNATIONAL LIMITED Company Number: 02652603 Nature of Business: Property development Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Type of Liqu… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALBANY HOMES INTERNATIONAL LIMITED | Event Date | 2018-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |