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Albion Nominees Limited

Albion Nominees Limited is a dissolved company incorporated on 22 September 1987 with the registered office located in London, City of London. Albion Nominees Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 8 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02168014
Private limited company
Age
38 years
Incorporated 22 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
01314752400
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in May 1940
Director • PSC • Solicitor • British • Lives in England • Born in Feb 1973
Secretary • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradedale Limited
Mr Charles Alexis Gorman, Mr Seymour Gorman, and 1 more are mutual people.
Active
Weftdale Securities Limited
Mr Charles Alexis Gorman, Mr Seymour Gorman, and 1 more are mutual people.
Active
Albion Trust Limited
Sonja Rachelle Denise Gorman, Mr Charles Alexis Gorman, and 1 more are mutual people.
Active
SCG Consultancy LLP
Sonja Rachelle Denise Gorman, Mr Charles Alexis Gorman, and 1 more are mutual people.
Active
Alexis Fund Management LLP
Mr Charles Alexis Gorman and Mr Seymour Gorman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£6
Increased by £6 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Seymour Gorman (PSC) Appointed
5 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 May 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Sep 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 9 Apr 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 2 Feb 2021
Confirmation statement made on 31 January 2020 with updates
Submitted on 3 Feb 2020
Change of details for Mr Charles Alexis Gorman as a person with significant control on 28 January 2020
Submitted on 29 Jan 2020
Repayment History
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