co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLBEST NOMINEES LIMITED

ALLBEST NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLBEST NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00655304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLBEST NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALLBEST NOMINEES LIMITED located?

    Registered Office Address
    Finsgate
    5-7, Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLBEST NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ALLBEST NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Maria Katsapaou as a director on Dec 29, 2021

    		2 pagesAP01

    Termination of appointment of Neville Ellis Gamsu as a director on Dec 29, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of ALLBEST NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMSU, Shirley
    3 Brinsdale Park
    NW4 1TB London
    		Secretary
    3 Brinsdale Park
    NW4 1TB London
    		British99515800001
    KATSAPAOU, Maria
    Finsgate
    5-7, Cranwood Street
    EC1V 9EE London
    		Director
    Finsgate
    5-7, Cranwood Street
    EC1V 9EE London
    		EnglandBritish243300160001
    KAPUR, Rekha
    6 Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    Hertfordshire
    		Secretary
    6 Hartfield Close
    Elstree
    WD6 3JD Borehamwood
    Hertfordshire
    		British22470060001
    GAMSU, Neville Ellis
    3 Brinsdale Park
    Brinsdale Road
    NW4 1TB London
    		Director
    3 Brinsdale Park
    Brinsdale Road
    NW4 1TB London
    		United KingdomBritish6182610001
    KAPUR, Sheetal
    6 Hartfield Close
    WD6 3JD Elstree
    Hertfordshire
    		Director
    6 Hartfield Close
    WD6 3JD Elstree
    Hertfordshire
    		EnglandBritish11833510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLBEST NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Tenzer
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Apr 06, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0