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Company Information for

THE PRINCE ALBERT LIMITED

62 YORK WAY, KINGS CROSS, KINGS CROSS, LONDON, N1 9AG,
Company Registration Number
06573891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Prince Albert Ltd
THE PRINCE ALBERT LIMITED was founded on 2008-04-23 and has its registered office in Kings Cross. The organisation's status is listed as "Active - Proposal to Strike off". The Prince Albert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE PRINCE ALBERT LIMITED
 
Legal Registered Office
62 YORK WAY
KINGS CROSS
KINGS CROSS
LONDON
N1 9AG
Other companies in N1
 
Filing Information
Company Number 06573891
Company ID Number 06573891
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2014-04-23
Return next due 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 11:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINCE ALBERT LIMITED
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Companies with same name THE PRINCE ALBERT LIMITED
The following companies were found which have the same name as THE PRINCE ALBERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRINCE ALBERT (BLETCHINGLEY) LIMITED 12-14 HIGH STREET CATERHAM SURREY UNITED KINGDOM CR3 5UA Dissolved Company formed on the 2011-03-02
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) 7 UPPER GROSVENOR STREET LONDON W1K 2LX Active Company formed on the 2007-04-27
THE PRINCE ALBERT II OF MONACO FOUNDATION (CANADA) 1000, RUE DE LA GAUCHETIÈRE OUEST BUREAU 2100 MONTREAL Quebec H3B 4W5 Active Company formed on the 2008-07-16
THE PRINCE ALBERT BLACK FOX COMPANY LIMITED Prince Edward Island Unknown Company formed on the 1913-09-05
THE PRINCE ALBERT II OF MONACO FOUNDATION (ASIA) LIMITED MOUNTBATTEN ROAD Singapore 437740 Active Company formed on the 2011-05-20
The Prince Albert Area Mental Health Association Inc. 200 21-11th St. E Prince Albert Saskatchewan Active Company formed on the 1996-07-30
The Prince Albert Truck Place & More Inc. 1200 McIntyre St. Regina Saskatchewan Active Company formed on the 2003-10-07
THE PRINCE ALBERT COMPANY Oklahoma Unknown

Company Officers of THE PRINCE ALBERT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS COCKBURN
Director 2010-05-10
TIM COCKBURN
Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAMS
Director 2009-03-02 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM COCKBURN INTEGRATION SYSTEMS (LONDON) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active - Proposal to Strike off
TIM COCKBURN ADAM & EVE PUB LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2015-12-01

More director information

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.

DateDocument TypeDocument Description
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2015-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/10 FROM Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB United Kingdom
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2010-05-27AP01DIRECTOR APPOINTED NICK COCKBURN
2010-05-27AP01DIRECTOR APPOINTED TIM COCKBURN
2010-04-28AR0123/04/10 ANNUAL RETURN FULL LIST
2009-10-06DISS40Compulsory strike-off action has been discontinued
2009-10-02363aReturn made up to 23/04/09; full list of members
2009-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIM COCKBURN LOGGED FORM
2009-03-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICK COCKBURN LOGGED FORM
2009-03-17288aDirector appointed simon williams
2008-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to THE PRINCE ALBERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against THE PRINCE ALBERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRINCE ALBERT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of THE PRINCE ALBERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINCE ALBERT LIMITED
Trademarks
We have not found any records of THE PRINCE ALBERT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PRINCE ALBERT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-05-21 GBP £8

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCE ALBERT 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 TypeProposal to Strike Off
Defending partyTHE PRINCE ALBERT LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRINCE ALBERT 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 THE PRINCE ALBERT 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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