AB ASSET REALISATIONS LIMITED

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AB ASSET REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03270828Copy
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Incorporation date

28/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 28/10/1996)
dot icon16/05/2014
Final Gazette dissolved following liquidation
dot icon16/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/11/2013
Liquidators' statement of receipts and payments to 2013-09-24
dot icon24/01/2013
Certificate of change of name
dot icon21/01/2013
Change of name notice
dot icon12/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/10/2012
Registered office address changed from 925 Finchley Road London NW11 7PE on 2012-10-04
dot icon27/09/2012
Statement of affairs with form 4.19
dot icon27/09/2012
Resolutions
dot icon27/09/2012
Appointment of a voluntary liquidator
dot icon16/05/2012
Termination of appointment of Daniel Hahn as a director
dot icon10/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon09/11/2011
Secretary's details changed for Gary Pulsifer on 2011-10-28
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/11/2010
Termination of appointment of Sonny Leong as a director
dot icon04/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon19/11/2009
Secretary's details changed for Gary Pulsifer on 2009-10-28
dot icon19/11/2009
Director's details changed for Andrew Graham Gifford on 2009-10-28
dot icon19/11/2009
Director's details changed for Sonny Leong on 2009-10-28
dot icon19/11/2009
Director's details changed for Daniel Hahn on 2009-10-28
dot icon19/11/2009
Director's details changed for Daniela De Groote on 2009-10-28
dot icon19/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/06/2009
Director appointed andrew graham gifford
dot icon06/04/2009
Director appointed daniel hahn
dot icon06/11/2008
Return made up to 29/10/08; full list of members
dot icon05/11/2008
Director's change of particulars / lyndon pulsifer / 30/10/1996
dot icon05/11/2008
Secretary's change of particulars / gary pulsifer / 25/09/2008
dot icon28/09/2008
Appointment terminated secretary barbara plummer
dot icon28/09/2008
Secretary appointed gary pulsifer
dot icon14/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/11/2007
Particulars of mortgage/charge
dot icon26/11/2007
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Return made up to 29/10/07; full list of members
dot icon12/11/2007
Secretary's particulars changed
dot icon11/10/2007
New director appointed
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 29/10/06; full list of members
dot icon21/02/2007
Registered office changed on 22/02/07 from: 240 high holborn london WC1V 7DN
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 29/10/05; full list of members
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
£ nc 100/5000100 01/09/04
dot icon06/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/09/2005
Ad 01/10/04-31/12/04 £ si 525@1
dot icon17/08/2005
Memorandum and Articles of Association
dot icon16/06/2005
Registered office changed on 17/06/05 from: 15-16 nassau street london W1W 7AB
dot icon15/06/2005
Return made up to 29/10/04; full list of members
dot icon05/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/11/2003
Return made up to 29/10/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/11/2002
Return made up to 29/10/02; no change of members
dot icon27/05/2002
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon29/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/04/2002
Declaration of satisfaction of mortgage/charge
dot icon10/04/2002
Particulars of mortgage/charge
dot icon31/01/2002
New director appointed
dot icon27/10/2001
Return made up to 29/10/01; no change of members
dot icon13/05/2001
Accounts for a small company made up to 2000-10-31
dot icon20/02/2001
Return made up to 29/10/00; full list of members
dot icon14/06/2000
Particulars of mortgage/charge
dot icon14/02/2000
Accounts for a small company made up to 1999-10-31
dot icon26/01/2000
Return made up to 29/10/99; no change of members
dot icon10/01/2000
New secretary appointed
dot icon05/04/1999
Accounts for a small company made up to 1998-10-31
dot icon04/01/1999
Return made up to 29/10/98; change of members
dot icon04/01/1999
Registered office changed on 05/01/99
dot icon04/01/1999
New secretary appointed
dot icon27/09/1998
Secretary resigned;director resigned
dot icon27/05/1998
Full accounts made up to 1997-10-31
dot icon25/11/1997
Return made up to 29/10/97; full list of members
dot icon28/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

AB ASSET REALISATIONS LIMITED has not submitted financial statements

AB ASSET REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AB ASSET REALISATIONS LIMITED

AB ASSET REALISATIONS LIMITED is a Dissolved company incorporated on 28/10/1996 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB ASSET REALISATIONS LIMITED?

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AB ASSET REALISATIONS LIMITED is currently Dissolved. It was registered on 28/10/1996 and dissolved on 16/05/2014.

Where is AB ASSET REALISATIONS LIMITED located?

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AB ASSET REALISATIONS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does AB ASSET REALISATIONS LIMITED do?

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AB ASSET REALISATIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for AB ASSET REALISATIONS LIMITED?

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The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.