ALBEMARLE STREET PARTNERS LTD

Company is dissolved

General Information

NAME
ALBEMARLE STREET PARTNERS LTD

COMPANY NUMBER
08664625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
27/08/2013 (11 years and 3 months old)

WEBSITE
https://www.aspim.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2023

ACCOUNTS MADE UP TO
31/07/2022

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PREVIOUS NAMES
27/08/2013 10/03/2014
ALBEMARLE STREET PARTNERS 2013 LTD

REGISTERED ADDRESS

135 BISHOPSGATE
LONDON
EC2M 3TP

Telephone: 02070430100
TPS: No

TRADING ADDRESSES

10 Throgmorton Avenue
London
EC2N 2DL

Telephone: 70430100

135 Bishopsgate
LONDON
EC2M 3TP

Credit Risk Overview

Want to learn more about ALBEMARLE STREET PARTNERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARABEL LTD	Active - Accounts Filed	View Report
ALBEMARLE STREET PARTNERS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 18/01/2023	Event: Antony John Stenning (927315545) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBEMARLE STREET PARTNERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALBEMARLE STREET PARTNERS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALBEMARLE STREET PARTNERS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARABEL LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Kemp Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alan Digby Simon Liddle Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Clive Russell Hale Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Osker Heiman Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 5884	View Report
WHITE HOUSE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 13 Past: 238	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARABEL LTD	Active - Accounts Filed	View Report
ALBEMARLE STREET PARTNERS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 18/01/2023	Event: Antony John Stenning (927315545) has left the board
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Thomas Andrew May (914263419) Appointed
Date: 20/05/2022	Event: New Board Member Charles Hereward Parker (920066447) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Russell Edward Catley (920136891) has left the board
Date: 09/11/2021	Event: Russell Edward Catley (920136891) has left the board
Date: 09/11/2021	Event: Russell Edward Catley (920136891) has left the board
Date: 18/06/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Board Member Antony John Stenning (927315545) Appointed
Date: 16/07/2020	Event: Change in Reg. Office
Date: 13/07/2020	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Yannick Louise Cavalec (923487943) has left the board
Date: 10/04/2020	Event: Matthew George Butcher (921385388) has left the board
Date: 10/04/2020	Event: New Board Member Russell Edward Catley (920136891) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Clive Russell Hale (917141921) has left the board
Date: 17/05/2019	Event: Change in Reg. Office
Date: 17/05/2019	Event: WHITE HOUSE SECRETARIES LIMITED (904369798) has left the board
Date: 02/04/2019	Event: Change in Reg. Office
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 04/10/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Company Secretary Yannick Louise Cavalec (923487943) Appointed
Date: 06/07/2017	Event: New Board Member Matthew George Butcher (921385388) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Accounts filed
Date: 23/07/2015	Event: New Company Secretary WHITE HOUSE SECRETARIES LIMITED (904369798) Appointed
Date: 23/07/2015	Event: WHITE HOUSE SECRETARIES LIMITED (918226608) has left the board
Date: 20/04/2015	Event: Rajinder Singh Hallen (918820180) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 05/06/2014	Event: New Board Member Rajinder Singh Hallen (918820180) Appointed
Date: 04/06/2014	Event: Alan Digby Simon Liddle (908758854) has left the board
Date: 04/06/2014	Event: Daniel Kemp (918226586) has left the board
Date: 14/03/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Annual Return filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: New Board Member Alan Digby Simon Liddle (908758854) Appointed

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ALBEMARLE STREET PARTNERS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™