ALBANY CROSS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 06311808
Status Liquidation
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 10 July 2016; Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 82 st John Street London EC1M 4JN on 2 September 2016; Liquidators' statement of receipts and payments to 10 July 2015. The most likely internet sites of ALBANY CROSS LIMITED are www.albanycross.co.uk, and www.albany-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Albany Cross Limited is a Private Limited Company. The company registration number is 06311808. Albany Cross Limited has been working since 13 July 2007. The present status of the company is Liquidation. The registered address of Albany Cross Limited is 82 St John Street London Ec1m 4jn. . MASTERSON, Zoe is a Secretary of the company. ARGHIROS, Joshua is a Director of the company. Secretary ALLIED SECRETARIES LIMITED has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ROBINSON, John Alexander Macleod has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASTERSON, Zoe
Appointed Date: 13 July 2007
Director
ARGHIROS, Joshua
Appointed Date: 13 July 2007
62 years old

Resigned Directors

Secretary
ALLIED SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 31 July 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
ROBINSON, John Alexander Macleod
Resigned: 11 December 2009
Appointed Date: 13 July 2007
55 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

ALBANY CROSS LIMITED Events

09 Sep 2016
Liquidators' statement of receipts and payments to 10 July 2016
02 Sep 2016
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 82 st John Street London EC1M 4JN on 2 September 2016
28 Jul 2015
Liquidators' statement of receipts and payments to 10 July 2015
18 Jul 2014
Declaration of solvency
18 Jul 2014
Appointment of a voluntary liquidator
...
... and 45 more events
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
13 Jul 2007
Registered office changed on 13/07/07 from: p o box 55 7 spa road london SE16 3QQ
13 Jul 2007
New director appointed
13 Jul 2007
Incorporation

ALBANY CROSS LIMITED Charges

2 January 2013
Debenture
Delivered: 10 January 2013
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a first floor flat 56 clifton gardens london t/n…
2 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: First floor flat 56 clifton gardens london t/no. NGL647057…
19 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Meespierson (C.I.) Limited
Description: First floor flat 56 clifton gardens london see image for…
4 August 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: 34-38 medina villas hove by way of fixed charge, the…
1 August 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: Garages at rear of 39 medina villas, hove, by way of fixed…
24 August 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 23 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 4 September 2008
Persons entitled: Investec Bank (UK) Limited
Description: 14-20 albany villas and 34-38 medina villas hove t/no…

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