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ALBION NOMINEES LIMITED

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ALBION NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02168014

Incorporation date

21/09/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNCopy
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Latest events (Record since 22/09/1987)
dot icon14/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/11/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon31/05/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon08/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (1 pages)
dot icon09/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (5 pages)
dot icon29/01/2020
Change of details for Mr Charles Alexis Gorman as a person with significant control on 2020-01-28
View PDF (2 pages)
dot icon29/01/2020
Notification of Seymour Gorman as a person with significant control on 2020-01-28
View PDF (2 pages)
dot icon13/11/2019
Statement of capital following an allotment of shares on 2019-09-27
View PDF (4 pages)
dot icon10/10/2019
Resolutions
View PDF (1 pages)
dot icon14/05/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon01/05/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon17/10/2017
Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-17
View PDF (1 pages)
dot icon09/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon06/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon14/03/2013
Director's details changed for Charles Alexis Gorman on 2013-03-14
View PDF (2 pages)
dot icon14/03/2013
Secretary's details changed for Sonja Rachelle Denise Gorman on 2013-03-14
View PDF (1 pages)
dot icon14/03/2013
Director's details changed for Mr Seymour Gorman on 2013-03-14
View PDF (2 pages)
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon02/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Secretary's details changed for Sonja Rachelle Denise Gorman on 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Mr Seymour Gorman on 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Charles Alexis Gorman on 2011-01-31
View PDF (2 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon09/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon11/10/2009
Director's details changed for Charles Alexis Gorman on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Sonja Rachelle Denise Gorman on 2009-10-01
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Mr Seymour Gorman on 2009-10-01
View PDF (2 pages)
dot icon04/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon02/05/2008
Director's change of particulars / charles gorman / 01/09/2007
View PDF (1 pages)
dot icon31/01/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon04/05/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon31/01/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon31/01/2006
Return made up to 31/01/06; full list of members
View PDF (2 pages)
dot icon16/05/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon08/03/2005
Return made up to 31/01/05; full list of members
View PDF (2 pages)
dot icon26/04/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon26/01/2004
Return made up to 31/01/04; full list of members
View PDF (2 pages)
dot icon20/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon30/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2003
Return made up to 31/01/03; full list of members
View PDF (3 pages)
dot icon13/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon05/02/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon13/09/2001
Secretary resigned
View PDF (1 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
New director appointed
View PDF (3 pages)
dot icon13/09/2001
New secretary appointed
View PDF (2 pages)
dot icon08/08/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon02/02/2001
Return made up to 31/01/01; full list of members
View PDF (7 pages)
dot icon29/01/2001
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon18/09/2000
Resolutions
View PDF (1 pages)
dot icon08/03/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon08/03/2000
Resolutions
View PDF (1 pages)
dot icon31/01/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon09/02/1999
Return made up to 31/01/99; full list of members
View PDF (8 pages)
dot icon20/01/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (2 pages)
dot icon13/02/1998
Return made up to 31/01/98; full list of members
View PDF (8 pages)
dot icon13/02/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon05/03/1997
Return made up to 31/01/97; full list of members
View PDF (8 pages)
dot icon05/03/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon26/02/1996
Return made up to 31/01/96; full list of members
View PDF (8 pages)
dot icon08/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon15/02/1995
Return made up to 31/01/95; full list of members
View PDF (7 pages)
dot icon30/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (1 pages)
dot icon06/05/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (1 pages)
dot icon06/05/1994
Return made up to 31/01/94; full list of members
View PDF (10 pages)
dot icon04/02/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (1 pages)
dot icon03/02/1993
Return made up to 31/01/93; no change of members
View PDF (6 pages)
dot icon10/04/1992
Registered office changed on 10/04/92 from: 26 upper brook street london W1Y 1PD
View PDF (1 pages)
dot icon18/03/1992
Accounts for a dormant company made up to 1991-03-31
View PDF (1 pages)
dot icon11/03/1992
Return made up to 31/01/92; full list of members
View PDF (8 pages)
dot icon03/06/1991
Director resigned
View PDF (2 pages)
dot icon11/02/1991
Return made up to 31/01/91; no change of members
View PDF (8 pages)
dot icon11/02/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (1 pages)
dot icon07/02/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (1 pages)
dot icon07/02/1990
Return made up to 31/01/90; full list of members
View PDF (7 pages)
dot icon16/10/1989
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon13/02/1989
Accounts for a dormant company made up to 1988-03-31
View PDF (1 pages)
dot icon13/02/1989
Return made up to 03/02/89; full list of members
View PDF (7 pages)
dot icon12/12/1988
Resolutions
View PDF (1 pages)
dot icon15/09/1988
Wd 26/08/88 ad 11/07/88--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon20/05/1988
New director appointed
View PDF (6 pages)
dot icon20/05/1988
New secretary appointed
View PDF (0 pages)
dot icon18/11/1987
Registered office changed on 18/11/87 from: 124-128 city rd london EC1V
View PDF (1 pages)
dot icon18/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon18/11/1987
Resolutions
View PDF (1 pages)
dot icon09/11/1987
Certificate of change of name
View PDF (2 pages)
dot icon22/09/1987
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
6.00
-
0.00
6.00
-
2022
-
6.00
-
0.00
6.00
-

Employees

2022

Employees

-

Net Assets(GBP)

6.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gorman, Charles Alexis
Director
12/08/2001 - Present
9
Reeves, Diane
Secretary
18/01/2001 - 12/08/2001
1
Gorman, Sonja Rachelle Denise
Secretary
12/08/2001 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBION NOMINEES LIMITED

ALBION NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/09/1987 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION NOMINEES LIMITED?

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ALBION NOMINEES LIMITED is currently Dissolved. It was registered on 21/09/1987 and dissolved on 13/02/2023.

Where is ALBION NOMINEES LIMITED located?

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ALBION NOMINEES LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does ALBION NOMINEES LIMITED do?

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ALBION NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBION NOMINEES LIMITED?

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The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.