Dissolved
Dissolved 2014-07-29
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Company Information for ALBANY BUSINESS SERVICES LIMITED
1238 HIGH ROAD WHETSTONE, LONDON, N20,
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Company Registration Number
 03756200 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Albany Business Services Ltd
ALBANY BUSINESS SERVICES LIMITED was founded on 1999-04-21 and had its registered office in 1238 High Road Whetstone. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBANY BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| 1238 HIGH ROAD WHETSTONE LONDON | |
Filing Information
| Company Number | 03756200 | |
|---|---|---|
| Date formed | 1999-04-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 08:36:28 |
| Companies House |
|
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Companies with same name ALBANY BUSINESS SERVICES LIMITED
The following companies were found which have the same name as ALBANY BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBANY BUSINESS SERVICES INC | Georgia | Unknown | |
|
Albany Business Services LLC | Maryland | Unknown | |
|
ALBANY BUSINESS SERVICES INC | Georgia | Unknown |
Company Officers of ALBANY BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD ALAN ABRAHAMS |
||
HOWARD ALAN ABRAHAMS |
||
LINDA JUDITH ABRAHAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAA WEALTH MANAGEMENT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
| ATEAM VENTURES LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| HAA WEALTH MANAGEMENT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA01 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | |
| LATEST SOC | 21/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JUDITH ABRAHAMS / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN ABRAHAMS / 21/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/08 PARTIAL EXEMPTION | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3 PINE CLOSE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2UQ | |
| 363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to ALBANY BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-16 |
| Proposal to Strike Off | 2010-05-11 |
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against ALBANY BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBANY BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of ALBANY BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALBANY BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ALBANY BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALBANY BUSINESS SERVICES LIMITED | Event Date | 2011-08-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBANY BUSINESS SERVICES LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBANY BUSINESS SERVICES LIMITED | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBANY BUSINESS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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