Albouys Nominees Limited

DataGardener
dissolved
Unknown

Albouys Nominees Limited

02322945•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/11/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Albouys Nominees Limited (02322945) is a private limited with share capital incorporated on 29/11/1988 (37 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/11/1988
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian robert banks
director
G
gary jones
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Resolution
Category:Resolution
Date:20-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:20-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Address
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Annual Return
Date:27-09-1999
Memorandum Articles
Category:Incorporation
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1999
Resolution
Category:Resolution
Date:01-09-1999
Legacy
Category:Officers
Date:11-01-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date25/06/2015
Latest Accounts31/12/2014

Trading Addresses

3Rd Floor, Austin Friars House, London, EC2N2HD
Hill House, 1 Little New Street, London, EC4A3TRRegistered

Contact

Hill House 1 Little New Street, London, EC4A3TR