Albert Street Dundee Limited

General information

Name:

Albert Street Dundee Ltd

Office Address:

299a Bethnal Green Road E2 6AH London

Number: 06769269

Incorporation date: 2008-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albert Street Dundee started conducting its operations in the year 2008 as a Private Limited Company registered with number: 06769269. This particular company has been prospering for sixteen years and it's currently active. The firm's head office is located in London at 299a Bethnal Green Road. You can also locate this business by its zip code : E2 6AH. Founded as Garland Foods, this business used the business name until 2021-02-09, then it was replaced by Albert Street Dundee Limited. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022/12/31 is the last time when the company accounts were filed.

As stated, the business was incorporated in 2008-12-09 and has been led by four directors, out of whom two (Gurpreet A. and Darshan A.) are still listed as current directors. In addition, the director's efforts are constantly supported by a secretary - Darshan A., who was selected by this business on 2009-01-01.

  • Previous company's names
  • Albert Street Dundee Limited 2021-02-09
  • Garland Foods Ltd 2008-12-09

Financial data based on annual reports

Company staff

Gurpreet A.

Role: Director

Appointed: 08 February 2021

Latest update: 20 April 2024

Darshan A.

Role: Director

Appointed: 16 October 2009

Latest update: 20 April 2024

Darshan A.

Role: Secretary

Appointed: 01 January 2009

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Darshan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gurpreet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darshan A.
Notified on 8 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gurpreet A.
Notified on 8 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nirmohan A.
Notified on 1 December 2016
Ceased on 8 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed albert street dundee LIMITEDcertificate issued on 17/01/24 (CERTNM)
filed on: 17th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
15
Company Age

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