A.B.V SOUTHEAST LTD

Key Data

Status

Liquidation

Company No.

08797558

Incorporation date

02/12/2013

Size

Unaudited abridged

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2013)

19/10/2022

Order of court to wind up

View PDF (3 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

14/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

16/02/2019

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

18/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2018

Registered office address changed from Unit 24, the Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH to Unit 6,75 River Road River Road Barking IG11 0DR on 2018-08-28

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/03/2018

Termination of appointment of Robert Charles Stanley Cannon as a director on 2018-03-12

View PDF (1 pages)

12/03/2018

Termination of appointment of Robert Charles Stanley Cannon as a director on 2018-03-12

View PDF (1 pages)

12/03/2018

Cessation of Robert Charles Stanley Cannon as a person with significant control on 2018-03-12

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

17/07/2017

Registration of charge 087975580001, created on 2017-06-27

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

30/01/2017

Termination of appointment of Emma Louise Clarke as a director on 2017-01-20

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

31/12/2015

Registered office address changed from 41 Beaufort Street Southend-on-Sea SS2 4NQ to Unit 24, the Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 2015-12-31

View PDF (1 pages)

31/12/2015

Appointment of Ms Kelly Ann Philpot as a director on 2015-12-16

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

02/12/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

02/12/2020

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

30/11/2018

Next due on

14/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cannon, Robert Charles Stanley	Director	02/12/2013 - 12/03/2018	1
Ms Kelly Ann Philpot	Director	16/12/2015 - Present	1
Clarke, Emma Louise	Director	02/12/2013 - 20/01/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

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Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Comp. code:

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Reg. date:

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No. of employees:

Description

About A.B.V SOUTHEAST LTD

A.B.V SOUTHEAST LTD is an(a) Liquidation company incorporated on 02/12/2013 with the registered office located at Unit 6 75 River Road, Barking IG11 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.V SOUTHEAST LTD?

A.B.V SOUTHEAST LTD is currently Liquidation. It was registered on 02/12/2013 .

Where is A.B.V SOUTHEAST LTD located?

A.B.V SOUTHEAST LTD is registered at Unit 6 75 River Road, Barking IG11 0DR.

What does A.B.V SOUTHEAST LTD do?

A.B.V SOUTHEAST LTD operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for A.B.V SOUTHEAST LTD?

The latest filing was on 19/10/2022: Order of court to wind up.