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Home > England & Wales Companies > ALLBEST NOMINEES LIMITED
Company Information for

ALLBEST NOMINEES LIMITED

FINSGATE, 5-7, CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
00655304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allbest Nominees Ltd
ALLBEST NOMINEES LIMITED was founded on 1960-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allbest Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLBEST NOMINEES LIMITED
 
Legal Registered Office
FINSGATE
5-7, CRANWOOD STREET
LONDON
EC1V 9EE
 
Filing Information
Company Number 00655304
Company ID Number 00655304
Date formed 1960-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-09 06:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBEST NOMINEES LIMITED
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Company Officers of ALLBEST NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY GAMSU
 Company Secretary 2004-08-03
NEVILLE ELLIS GAMSU
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
REKHA KAPUR
 Company Secretary 1992-12-31 2004-08-03
SHEETAL KAPUR
 Director 1992-12-31 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY GAMSU INTERNATIONAL REGISTRARS LIMITED Company Secretary 2004-08-03 CURRENT 1987-12-14 Active - Proposal to Strike off
NEVILLE ELLIS GAMSU INTERNATIONAL REGISTRARS LIMITED Director 2004-08-03 CURRENT 1987-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-02Application to strike the company off the register
2022-02-02DS01Application to strike the company off the register
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NEVILLE ELLIS GAMSU
2022-01-31DIRECTOR APPOINTED MRS MARIA KATSAPAOU
2022-01-31AP01DIRECTOR APPOINTED MRS MARIA KATSAPAOU
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE ELLIS GAMSU
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-02AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11363aReturn made up to 31/12/07; full list of members
2007-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aReturn made up to 31/12/06; full list of members
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-11288aNEW SECRETARY APPOINTED
2004-02-13363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-04363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-09363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-04363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-06363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-25363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-19363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-15363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-14363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-24363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-14363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-03363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-21287REGISTERED OFFICE CHANGED ON 21/11/90 FROM: WILEC HOUSE 82/84 CITY RD LONDON EC1Y 2BJ
1990-11-06288NEW SECRETARY APPOINTED
1990-11-06288NEW DIRECTOR APPOINTED
1990-11-06288DIRECTOR RESIGNED
1990-11-06288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLBEST NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLBEST NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLBEST NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLBEST NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALLBEST NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLBEST NOMINEES LIMITED
Trademarks
We have not found any records of ALLBEST NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBEST NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLBEST NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLBEST NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLBEST NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLBEST NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 9EE