Allbest Nominees Limited

Company Registration Number: 00655304

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allbest Nominees Limited is a Private Company Limited by Shares first registered on 5 April 1960. Its current registered address is in London., Ec1v 9ee..

Registered Address

FINSGATE,
5-7, CRANWOOD STREET,
LONDON.
EC1V 9EE.

There are 960 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

00655304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • GAMSU, Shirley

    Secretary

    Appointed on 3 August 2004

     

    3 Brinsdale Park
    London
    NW4 1TB

  • GAMSU, Neville Ellis

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    3 Brinsdale Park
    Brinsdale Road
    London
    NW4 1TB

  • KAPUR, Rekha

    Secretary

    Resigned on 3 August 2004

    6 Hartfield Close
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JD

  • KAPUR, Sheetal

    Director

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 Hartfield Close
    Elstree
    Hertfordshire
    WD6 3JD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB46AG. Transaction: MzE1ODE4MTY0M2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM2AX. Transaction: MzEzODg0NTQyMWFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG559D. Transaction: MzEzMTQyNTUzNGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH3AP. Transaction: MzExNDY4MjE1OGFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5H28I. Transaction: MzEwODE5MDAwMWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYMQA. Transaction: MzA5MjYwMDE3OWFkaXF6a2N4.

  7. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCF76Y. Transaction: MzA4MjE1MTEwN2FkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRICMG. Transaction: MzA3MDg5ODc4MGFkaXF6a2N4.

  9. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW28DD. Transaction: MzA2NDQzMTE4MmFkaXF6a2N4.

  10. 2 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA21L. Transaction: MzA0OTk1OTQwM2FkaXF6a2N4.

  11. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTCXMXQ8. Transaction: MzA0NDE4NDM0OWFkaXF6a2N4.

  12. 2 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD4JNQGQ. Transaction: MzAyOTYzNzI0M2FkaXF6a2N4.

  13. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDJYXNMX. Transaction: MzAyMzc4MDcwOGFkaXF6a2N4.

  14. 2 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAD3MGAZ. Transaction: MzAwNjA0NDEwOWFkaXF6a2N4.

  15. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8D4EI4. Transaction: MzAwMTg3MDY5MWFkaXF6a2N4.

  16. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL8366K. Transaction: MjAyMjE3NjI2N2FkaXF6a2N4.

  17. 26 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHJAE3FR. Transaction: MjAxNDIzNTk3MGFkaXF6a2N4.

  18. 11 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP6FJXTT. Transaction: MjAwMTIzNjQ4MWFkaXF6a2N4.

  19. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTAyN2FkaXF6a2N4.

  20. 15 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5NDYyOWFkaXF6a2N4.

  21. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0NTY1MmFkaXF6a2N4.

  22. 29 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExOTE1MWFkaXF6a2N4.

  23. 15 September 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODAwMTQ3MGFkaXF6a2N4.

  24. 27 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk4OTg1OGFkaXF6a2N4.

  25. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0MzU2MGFkaXF6a2N4.

  26. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzODM0OWFkaXF6a2N4.

  27. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3NTc3NWFkaXF6a2N4.

  28. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3ODgzNmFkaXF6a2N4.

  29. 11 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk3MzUwNGFkaXF6a2N4.

  30. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDczMDI1MGFkaXF6a2N4.

  31. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkwMjk3NmFkaXF6a2N4.

  32. 4 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI4NjMxMGFkaXF6a2N4.

  33. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE2MzQ5N2FkaXF6a2N4.

  34. 4 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTE5NjQzM2FkaXF6a2N4.

  35. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTgxMDk0OGFkaXF6a2N4.

  36. 3 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI2NzAxMmFkaXF6a2N4.

  37. 21 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTE5Njg3OGFkaXF6a2N4.

  38. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg4MzMxNmFkaXF6a2N4.

  39. 8 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTM3OTEwOWFkaXF6a2N4.

  40. 4 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkzMTAzOWFkaXF6a2N4.

  41. 1 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjczNzM3NWFkaXF6a2N4.

  42. 6 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE1MTE5NmFkaXF6a2N4.

  43. 27 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODQ1NjcxNWFkaXF6a2N4.

  44. 25 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI4NDA2MGFkaXF6a2N4.

  45. 15 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDk4NDI4MGFkaXF6a2N4.

  46. 19 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODEzOTY1N2FkaXF6a2N4.

  47. 9 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjAyMjY4OGFkaXF6a2N4.

  48. 15 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDMzNzY4N2FkaXF6a2N4.

  49. 30 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE3ODA0MWFkaXF6a2N4.

  50. 14 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTkyODA0NGFkaXF6a2N4.

  51. 3 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzQ3ODcyNmFkaXF6a2N4.

  52. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzM0NzUzNmFkaXF6a2N4.

  53. 13 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NjUzNDAwNWFkaXF6a2N4.

  54. 14 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTY4NzQxN2FkaXF6a2N4.

  55. 3 April 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExOTAwMjM3OGFkaXF6a2N4.

  56. 3 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQ0NzQ2OWFkaXF6a2N4.

  57. 21 November 1990 Registered office changed on 21/11/90 from: wilec house 82/84 city rd london EC1Y 2BJ

    Category: Address. Type: 287. Transaction: MDA0Nzc2NjAxM2FkaXF6a2N4.

  58. 6 November 1990 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTc1MTExOGFkaXF6a2N4.

  59. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODAwMTEwMmFkaXF6a2N4.

  60. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDM0MTA3N2FkaXF6a2N4.

  61. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTA4Nzc3MmFkaXF6a2N4.

  62. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjE4MDMxNGFkaXF6a2N4.

  63. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODEzNzc0MmFkaXF6a2N4.

  64. 6 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA1NjMxNGFkaXF6a2N4.

  65. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODc4NTQzN2FkaXF6a2N4.

  66. 6 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTgwODMyOGFkaXF6a2N4.

  67. 6 November 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTAwOTcwN2FkaXF6a2N4.

  68. 15 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTAwNDkyNGFkaXF6a2N4.

  69. 15 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODM2NDIzNmFkaXF6a2N4.

  70. 15 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjg0MjIyOGFkaXF6a2N4.

  71. 15 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODg1Njg4MWFkaXF6a2N4.

  72. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDE4MTI5NGFkaXF6a2N4.

  73. 4 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc2NzgyOWFkaXF6a2N4.

  74. 4 April 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NzExNDExNWFkaXF6a2N4.

  75. 4 April 1989 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMDU1Mjg3NWFkaXF6a2N4.

  76. 4 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA5NDM4MmFkaXF6a2N4.

  77. 4 April 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDIxNDg1NWFkaXF6a2N4.

  78. 12 May 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMzMzUzNGFkaXF6a2N4.

  79. 26 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzE5OTg0NWFkaXF6a2N4.

  80. 3 June 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY3OTA1NWFkaXF6a2N4.

  81. 26 January 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MTQxMTkyM2FkaXF6a2N4.

  82. 22 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQyNzYwOGFkaXF6a2N4.

  83. 12 May 1986 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTk4MDAxMmFkaXF6a2N4.

  84. 5 April 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NDM4MDA1OWFkaXF6a2N4.

  85. 5 April 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMjQ3NjExMmFkaXF6a2N4.

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