ALBANY HOLDINGS LIMITED
LONDON SLG HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03626128
Status Liquidation
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 12 September 2016; Liquidators' statement of receipts and payments to 12 September 2015; Liquidators' statement of receipts and payments to 12 September 2014. The most likely internet sites of ALBANY HOLDINGS LIMITED are www.albanyholdings.co.uk, and www.albany-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Holdings Limited is a Private Limited Company. The company registration number is 03626128. Albany Holdings Limited has been working since 03 September 1998. The present status of the company is Liquidation. The registered address of Albany Holdings Limited is 66 Prescot Street London E1 8nn. . ECCLESTON, Shelley Anne is a Secretary of the company. ECCLESTON, Shelley Anne is a Director of the company. GLICK, Roxanne Diane is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director GLICK, Martin has been resigned. Director MEIGHAN, Kevin Eric Francis has been resigned. Director PHILLIPS, Michael David has been resigned. Director STEWART, Travis has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
ECCLESTON, Shelley Anne
Appointed Date: 21 July 1999
Director
ECCLESTON, Shelley Anne
Appointed Date: 21 July 1999
68 years old
Director
GLICK, Roxanne Diane
Appointed Date: 04 February 2008
69 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 21 July 1999
Appointed Date: 03 September 1998
Director
GLICK, Martin
Resigned: 04 February 2008
Appointed Date: 03 September 1998
71 years old
Director
MEIGHAN, Kevin Eric Francis
Resigned: 03 December 2001
Appointed Date: 01 January 2000
56 years old
Director
PHILLIPS, Michael David
Resigned: 19 April 2002
Appointed Date: 21 July 1999
76 years old
Director
STEWART, Travis
Resigned: 25 April 2005
Appointed Date: 03 November 2004
65 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

ALBANY HOLDINGS LIMITED Events

18 Nov 2016
Liquidators' statement of receipts and payments to 12 September 2016
14 Oct 2015
Liquidators' statement of receipts and payments to 12 September 2015
14 Nov 2014
Liquidators' statement of receipts and payments to 12 September 2014
16 Jul 2014
Appointment of a voluntary liquidator
16 Jul 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 94 more events
08 Oct 1998
Ad 05/10/98--------- £ si 1000@1=1000 £ ic 2/1002
08 Oct 1998
Accounting reference date extended from 30/09/99 to 31/10/99
07 Sep 1998
New director appointed
07 Sep 1998
Director resigned
03 Sep 1998
Incorporation

ALBANY HOLDINGS LIMITED Charges

1 February 2010
Rent deposit deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: An interest earning bank deposit account of £27,943.46.
28 July 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
11 January 2005
Deed of deposit
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: All interest from time to time standing to the credit of an…
19 July 2004
Marine mortgage
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motorship surging o/no 724423 registered at the port of…
23 February 2001
Rent security deposit deed
Delivered: 15 March 2001
Status: Satisfied on 13 September 2003
Persons entitled: People in Computers Limited
Description: The sum of £28,750 held in a deposit account in the name of…
28 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 13 September 2003
Persons entitled: The Crown Estate Commisioners
Description: All sums from time to time credited to or withdrawn from…

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