Albion Nominees Limited
Company Profile
dissolved
Albion Nominees Limited
02168014•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
22/09/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Albion Nominees Limited (02168014) is a private limited with share capital incorporated on 22/09/1987 (38 years old) and registered in london, EC3M6BN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 22/09/1987
EC3M6BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2000
Resolution
Category:Resolution
Date:18-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2000
Resolution
Category:Resolution
Date:08-03-2000
Legacy
Category:Annual Return
Date:31-01-2000
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:15-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1993
Legacy
Category:Annual Return
Date:03-02-1993
Legacy
Category:Address
Date:10-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-1992
Legacy
Category:Annual Return
Date:11-03-1992
Legacy
Category:Officers
Date:03-06-1991
Legacy
Category:Annual Return
Date:11-02-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-1990
Legacy
Category:Annual Return
Date:07-02-1990
Legacy
Category:Officers
Date:16-10-1989
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1989
Legacy
Category:Annual Return
Date:13-02-1989
Resolution
Category:Resolution
Date:12-12-1988
Legacy
Category:Capital
Date:15-09-1988
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date31/05/2022
Latest Accounts31/03/2022
Trading Addresses
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
Related Companies
7
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN