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Albouys Nominees Limited

Albouys Nominees Limited is a dissolved company incorporated on 29 November 1988 with the registered office located in London, City of London. Albouys Nominees Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 21 September 2016 (9 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02322945
Private limited company
Age
36 years
Incorporated 29 November 1988
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Hong Kong • Born in Oct 1967
Director • British • Lives in Hong Kong • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£19.49K
Increased by £19.49K (%)
Turnover
£1.06K
Decreased by £1.94K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£19.49K
Increased by £1.07K (+6%)
Total Liabilities
-£2.41K
Increased by £229 (+10%)
Net Assets
£17.08K
Increased by £837 (+5%)
Debt Ratio (%)
12%
Increased by 0.53% (+4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Sep 2016
Inspection Address Changed
9 Years Ago on 29 Apr 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Declaration of Solvency
9 Years Ago on 21 Apr 2016
Mr Gary Jones Appointed
9 Years Ago on 24 Mar 2016
Robert Hugh Musgrove Resigned
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 10 Sep 2015
Auditor Resigned
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 29 Apr 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016
Submitted on 25 Apr 2016
Declaration of solvency
Submitted on 21 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016
Submitted on 30 Mar 2016
Appointment of Mr Gary Jones as a director on 24 March 2016
Submitted on 30 Mar 2016
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 10 Sep 2015
Repayment History
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