A-LAUREL ADVISORY LTD

Liquidation (when checked on 1 Jun 2017)

Address

A-LAUREL ADVISORY LTD
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(930 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07903295
Incorporation Date:
10 Jan 2012
Financial Year End:
31 Dec
Capital:
£100.00 on 13 Jan 2016
For period ending:
31 Dec 2015
Filed on:
9 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2016
Filed on:
13 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Jan 2015 31 Jan 2014
Cash at bank: £198,561 £161,919 £130,523
Debtors: £24,785 £17,586
Creditors due within one year: £31,857 £37,092 £32,253
Total Assets less Current Liabilities: £166,704 £149,612 £115,856
Shareholders Funds / Net Worth: £166,704 £150,773 £117,624
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

22 May 2017

A-LAUREL ADVISORY LTD Company Number: (07903295) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 5th Floor, (744-750) Salisbury House, Finsbury Circus, London, EC2M 5QQ Principal trading address: (Formerly) 3A Bennett Park, London, SE3 9RA This notice is given under Rule 5.9 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES"). It is delivered by the Liquidator of the Company, Robert Welby of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liqudiator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 17 July 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 7 March 2016 Office Holder Details: Robert Welby (IP No. 6228) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further information, contact Robert Welby or Laura Kenna on 020 7538 2222. Robert Welby, Liquidator 16 May 2017 Ag IF20938 QUALIFYING DECISION PROCEDURE

14 Mar 2016

A-LAUREL ADVISORY LTD (Company Number 07903295) Registered office: 5th Floor (744-750), Salisbury, Finsbury Circus, London EC2M 5QQ Principal trading address: 3A Bennett Park, London SE3 9RA At a General meeting of the members of the above named Company, duly convened and held at 3A Bennett Park, London SE3 9RA, on 07 March 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up." Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Laura Lai, Director 08 March 2016

14 Mar 2016

A-LAUREL ADVISORY LTD (Company Number 07903295) Registered office: 5th Floor (744-750), Salisbury, Finsbury Circus, London EC2M 5QQ Principal trading address: 3A Bennett Park, London SE3 9RA Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 7 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 12 April 2016 ("the last date for proving') to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. Robert Welby, Liquidator 08 March 2016

14 Mar 2016

Company Number: 07903295 Name of Company: A-LAUREL ADVISORY LTD Nature of Business: Financial Services Contractor Type of Liquidation: Members Registered office: SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 3A Bennett Park, London SE3 9RA Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Date of Appointment: 07 March 2016 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Laura Lai
10 Jan 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

NENA HOUSE GROUND B
77 - 79 GREAT EASTERN STREET
LONDON
LONDON
EC2A 3HU
ENGLAND
Changed 20 Sep 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alaureladvisory.co.uk
www.alaureladvisory.com
www.alaureladvisory.services
www.alaureladvisory.net
www.alaureladvisory.org
www.alaureladvisory.business
www.alaureladvisory.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
20 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 9 Mar 2016 3
31 Jan 2015 24 Sep 2015 8
31 Jan 2014 29 Oct 2014 9
31 Jan 2013 9 Oct 2013 9
31 Jan 2013 31 Jan 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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13 other company documents are available

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