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Company Information for

ALIBANK LONDON NOMINEES LIMITED

UK LEGAL, AIB, ST HELEN'S,, UNDERSHAFT, LONDON, ENGLAND, EC3A 8AB,
Company Registration Number
00214083
Private Limited Company
Active

Company Overview

About Alibank London Nominees Ltd
ALIBANK LONDON NOMINEES LIMITED was founded on 1926-06-01 and has its registered office in London. The organisation's status is listed as "Active". Alibank London Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALIBANK LONDON NOMINEES LIMITED
 
Legal Registered Office
UK LEGAL
AIB, ST HELEN'S,
UNDERSHAFT
LONDON
ENGLAND
EC3A 8AB
Other companies in UB8
 
Filing Information
Company Number 00214083
Company ID Number 00214083
Date formed 1926-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-22 03:19:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIBANK LONDON NOMINEES LIMITED

Company Officers of ALIBANK LONDON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DESMOND MOORE
Director 2016-06-15
BRENDAN O'CONNOR
Director 2016-06-15
DAVID O'CALLAGHAN
Company Secretary 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDMOND MICHAEL DRAKE
Director 1995-10-10 2016-09-24
GERARD MORTIMER O'KEEFFE
Director 2006-10-31 2016-06-17
TIANA JENNIFER PECK
Director 1997-05-12 2016-06-17
PAULA ANN RYAN
Director 1997-10-24 2016-06-17
TIANA JENNIFER PECK
Company Secretary 1999-09-24 2016-06-17
VICKI MURPHY
Director 2014-05-12 2016-05-13
SIMON PETER BOULCOTT
Director 2002-01-07 2013-04-18
IAIN PHILIP CRUMP
Director 1992-12-01 2012-10-31
BRENDA MARY BELLIS
Director 1997-05-12 2012-09-13
FRANCIS XAVIER SULLIVAN
Director 1993-09-29 2006-10-31
DEREK KINDER
Director 1992-12-01 2004-03-24
FERGUS GERARD COTTER
Director 1992-12-01 2001-06-22
JULIE MARGARET MCNAIR
Company Secretary 1999-04-26 1999-09-24
DAVID WILLIAM PETRIE
Director 1992-12-01 1999-04-30
EITHNE CHRISTINE COLLINS
Company Secretary 1998-04-24 1999-04-26
MARGARET CELINE KILGALLON
Company Secretary 1997-05-12 1998-04-24
DEREK KINDER
Company Secretary 1992-12-01 1997-05-12
AUSTIN FRANCIS HOGAN
Director 1993-09-29 1996-01-23
MICHAEL PATRICK CLIFFORD
Director 1993-09-29 1995-11-27
KATHERINE MARY O'SULLIVAN
Director 1992-12-01 1995-09-04
NEIL JOHN BAGGOTT
Director 1992-12-01 1993-09-29
NOEL JOHN CARROLL
Director 1992-12-01 1993-09-29
JEREMIAH FINTAN LYNES
Director 1992-12-01 1993-09-29
ROBERT PATRICK RUTLEDGE
Director 1992-12-01 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN O'CONNOR AIB GROUP (UK) P.L.C. Director 2015-10-19 CURRENT 1985-11-18 Active

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALIBANK LONDON 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 ALIBANK LONDON 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
ALIBANK LONDON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ALIBANK LONDON NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALIBANK LONDON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIBANK LONDON NOMINEES LIMITED
Trademarks
We have not found any records of ALIBANK LONDON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIBANK LONDON 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 (74990 - Non-trading company) as ALIBANK LONDON NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where ALIBANK LONDON 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.
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
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND DRAKE
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIANA PECK
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULA RYAN
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2016-06-16AP01DIRECTOR APPOINTED MR BRENDAN O'CONNOR
2016-06-16AP03SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-06-16AP01DIRECTOR APPOINTED MR PATRICK DESMOND MOORE
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR VICKI MURPHY
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O CERIAN GILHOOLEY ST. HELEN'S UNDERSHAFT LONDON EC3A 8AB
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0131/03/15 FULL LIST
2015-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 24/02/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 01/01/2015
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 51 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RZ
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 01/01/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKI MURPHY / 01/01/2015
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22AP01DIRECTOR APPOINTED VICKI MURPHY
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0131/03/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2013-05-02AR0131/03/13 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CRUMP
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
2012-05-01AR0131/03/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AR0131/03/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 27/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 27/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP CRUMP / 27/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 27/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2010-04-16AR0131/03/10 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-15363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-27288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED
1999-09-14288bDIRECTOR RESIGNED
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19288bSECRETARY RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED
1999-04-19363aRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-08288bSECRETARY RESIGNED
1998-05-08288cDIRECTOR'S PARTICULARS CHANGED
1998-05-08288aNEW SECRETARY APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIBANK LONDON 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 ALIBANK LONDON NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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