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Company Information for ALBERT BRIDGE SECURITIES LIMITED
61 NEW KINGS ROAD, LONDON, SW6 4SE,
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Company Registration Number
 03075137 Private Limited Company
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Company Overview
About Albert Bridge Securities Ltd
ALBERT BRIDGE SECURITIES LIMITED was founded on 1995-07-03 and has its registered office in . The organisation's status is listed as "Liquidation". Albert Bridge Securities 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 | |
|---|---|
| ALBERT BRIDGE SECURITIES LIMITED | |
| Legal Registered Office | |
| 61 NEW KINGS ROAD LONDON SW6 4SE Other companies in SW6 | |
Filing Information
| Company Number | 03075137 | |
|---|---|---|
| Company ID Number | 03075137 | |
| Date formed | 1995-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2010 | |
| Account next due | 30/04/2012 | |
| Latest return | 03/07/2011 | |
| Return next due | 31/07/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 09:51:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT BRIDGE SECURITIES LIMITED
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Company Officers of ALBERT BRIDGE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERALD GRANT BAXTER WARMAN |
||
GERALDINE BAXTER WARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QVS TRUSTEES LIMITED |
Company Secretary | ||
SAM HAMMOND |
Company Secretary | ||
GERALD BAXTER WARMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WISDOM SECURITIES LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-10 | Dissolved 2014-03-16 | |
| CHEYNE WALK INVESTMENTS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-03 | Dissolved 2014-07-08 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-07-03 | |
| LATEST SOC | 20/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Geraldine Baxter Warman on 2010-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD GRANT BAXTER WARMAN on 2010-07-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/07/08; full list of members | |
| 288c | Director's change of particulars / geraldine baxter warman / 01/02/2009 | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/07/07; full list of members | |
| AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/07/06; full list of members | |
| AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/07/05; full list of members | |
| AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/07/04; full list of members | |
| AA | 31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/07/03; full list of members | |
| AA | 31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 28/10/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 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
9302 - Hairdressing & other beauty treatment Licences & Regulatory approval
We could not find any licences issued to ALBERT BRIDGE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-06-04 |
| Petitions to Wind Up (Companies) | 2013-04-12 |
| Proposal to Strike Off | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against ALBERT BRIDGE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBERT BRIDGE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 9302 - Hairdressing & other beauty treatment
Intangible Assets
Patents
We have not found any records of ALBERT BRIDGE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERT BRIDGE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for ALBERT BRIDGE SECURITIES 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 (9302 - Hairdressing & other beauty treatment) as ALBERT BRIDGE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT BRIDGE SECURITIES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALBERT BRIDGE SECURITIES LIMITED | Event Date | 2013-05-20 |
| In the High Court Of Justice case number 002467 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | GERALDINE BAXTER WARMAN | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALBERT BRIDGE SECURITIES LIMITED | Event Date | 2013-04-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2467 A Petition to wind up the above-named Company whose Registered Office is at 61 New Kings Road, London SW6 4SE presented on 3 April 2013 by GERALDINE BAXTER WARMAN of 61 New Kings Road, London SW6 4SE , sole Director of the Company, will be heard at the Royal Courts of Justice, Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on 20 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 . The Petitioners Solicitor is Clifton Ingram LLP , 22-24 Broad Street, Workingham, Berkshire RG40 1BA , telephone 0118 978 0099 , fax 0118 977 1122. (Ref BWN/35777/1.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERT BRIDGE SECURITIES LIMITED | Event Date | 2012-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT BRIDGE SECURITIES 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 ALBERT BRIDGE SECURITIES 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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