CompanyTrack
A

ALBERT NOMINEES LIMITED

Dissolved Cheltenham

Non-trading company

Non-trading company
A

ALBERT NOMINEES LIMITED

Non-trading company

Founded 17 Jun 2008 Dissolved Cheltenham, United Kingdom
Non-trading company
Accounts Submitted 13 Sept 2016
Confirmation Statement Submitted 25 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor, 95 The Promenade Cheltenham Glouscestershire GL50 1HH

Credit Report

Discover ALBERT NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Paul David HunstonDirectorBritishEngland6516 Jun 2015Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Jun 2008Active
Rosemary Helen ChamberlayneDirectorBritishUnited Kingdom4728 Apr 2017Active

Shareholders

Shareholders (1)

Quadrangle Nominees Limited
100.0%
425 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quadrangle Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALBERT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
26 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-17 with updatesView(6 pages)
9 May 2017OfficersAppointment of Mrs Rosemary Helen Chamberlayne as director on 2017-04-28View(2 pages)
23 Jan 2018 Gazette

Gazette Dissolved Voluntary

7 Nov 2017 Gazette

Gazette Notice Voluntary

26 Oct 2017 Dissolution

Dissolution Application Strike Off Company

25 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-17 with updates

9 May 2017 Officers

Appointment of Mrs Rosemary Helen Chamberlayne as director on 2017-04-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 Jan 2018

Gazette Notice Voluntary

8 years ago on 7 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 26 Oct 2017

Confirmation statement made on 2017-06-17 with updates

8 years ago on 25 Jun 2017

Appointment of Mrs Rosemary Helen Chamberlayne as director on 2017-04-28

8 years ago on 9 May 2017