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Albany Nominees Limited

Albany Nominees Limited is a dissolved company incorporated on 6 December 1996 with the registered office located in Brighton, East Sussex. Albany Nominees Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03291108
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albany Nominees Limited
Contact Update Details
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brombard Trustees Limited
Director • Secretary
John Downton Croft
Director • Accountant • British • Lives in England • Born in Jul 1938
Mr John Downton Croft
PSC • British • Lives in England • Born in Jul 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milbury Securities Limited
Brombard Trustees Limited and John Downton Croft are mutual people.
Active
Allied Finance & Investment Holdings Limited
Brombard Trustees Limited and John Downton Croft are mutual people.
Active
Allied Finance Limited
Brombard Trustees Limited and John Downton Croft are mutual people.
Active
Allied Land Limited
John Downton Croft is a mutual person.
Active
Investing In Enterprise Limited
Brombard Trustees Limited and John Downton Croft are mutual people.
Active
Brombard Trustees Limited
John Downton Croft is a mutual person.
Active
Allied Land Developments Limited
John Downton Croft is a mutual person.
Active
B.T. Estates Management Limited
John Downton Croft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
John Downton Croft (PSC) Appointed
1 Year 1 Month Ago on 11 Oct 2024
Maria Josephine Conti (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 24 Apr 2025
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Maria Josephine Conti as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Notification of John Downton Croft as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Mar 2023
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Repayment History
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