ALBERT DARNELL LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON  WC1V 6RL
  • Liquidation
  • Private Limited Company
  • Company No. 01003622
  • Last Updated: 01 Jul 2022

Company Profile

ALBERT DARNELL LIMITED was incorporated on Monday, March 1, 1971 as a Private Limited Company with registered address in LONDON. ALBERT DARNELL LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 53 years 8 months and 2 days.

Name ALBERT DARNELL LIMITED
Company number 01003622
Company type Private Limited Company
Incorporation date 01 Mar 1971
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Albert Darnell Holdings Limited Genesis Way, DN37 9TU Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 October 2020, (-1464 days left)
Latest accounts 31 October 2018
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
ALBERT DARNELL LIMITED 01 Mar 1971