AB CONSOLIDATED INVESTMENTS LTD

Q: What is the latest filing for AB CONSOLIDATED INVESTMENTS LTD?

The latest filing was on 08/07/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04703644

Incorporation date

19/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

08/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/05/2023

Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB

View PDF (2 pages)

16/05/2023

Declaration of solvency

View PDF (5 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-05-16

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Registered office address changed from 13-15 Moorgate London EC2R 6LP to 35 Park Lane Mayfair London W1K 1RB on 2022-11-23

View PDF (1 pages)

27/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

09/08/2022

Termination of appointment of Patricia Anya Karrass as a secretary on 2022-08-05

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

09/08/2021

Termination of appointment of Ghassan Tarazi as a director on 2021-07-29

View PDF (1 pages)

25/06/2021

Resolutions

View PDF (1 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-26

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

17/05/2019

Appointment of Mr Zeid Hisham Zagha as a director on 2019-05-13

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

21/09/2018

Termination of appointment of Alain Dargham as a director on 2018-09-20

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Mohammad Shoaib Memon as a director on 2018-02-16

View PDF (2 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (122 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

02/12/2015

Appointment of Mr Nasri Patrick Malhame as a director on 2015-06-12

View PDF (2 pages)

04/11/2015

Termination of appointment of Wayne Ian Harold Landing as a director on 2015-10-23

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

12/12/2014

Termination of appointment of Antoine Raphael as a director on 2014-10-22

View PDF (1 pages)

29/07/2014

Appointment of Alain Dargham as a director on 2014-06-19

View PDF (3 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/05/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

07/05/2013

Appointment of Antoine Raphael as a director

View PDF (3 pages)

08/04/2013

Termination of appointment of Nasri Malhame as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/09/2012

Appointment of Ghassan Tarazi as a director

View PDF (3 pages)

13/06/2012

Appointment of Nasri Patrick Malhame as a director

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

12/04/2012

Termination of appointment of Ittira Davis as a director

View PDF (3 pages)

23/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Antoine Sreih as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Mr Wayne Ian Harold Landing on 2010-03-19

View PDF (2 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Director's details changed for Ittira Poonollil Davis on 2010-03-19

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mrs Patricia Anya Karrass on 2010-03-05

View PDF (3 pages)

12/03/2010

Director's details changed

View PDF (3 pages)

12/03/2010

Director's details changed for Ittira Poonollil Davis on 2010-03-05

View PDF (3 pages)

12/03/2010

Director's details changed for Antoine Elias Sreih on 2010-03-05

View PDF (3 pages)

12/03/2010

Director's details changed for Mr Wayne Ian Harold Landing on 2010-03-05

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/09/2009

Secretary appointed patricia anya karrass

View PDF (2 pages)

18/09/2009

Director appointed ittira poonollil davis

View PDF (2 pages)

01/08/2009

Appointment terminate, director jawdat musa jawdat al halabi logged form

View PDF (1 pages)

27/07/2009

Appointment terminate, director george john bogucki logged form

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (11 pages)

04/07/2009

Appointment terminated director ramez sawabini

View PDF (1 pages)

04/07/2009

Appointment terminate, director jawdat al-halabi logged form

View PDF (1 pages)

20/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated director jawdat al halabi

View PDF (1 pages)

07/05/2009

Director appointed antoine elias sreih

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/07/2004

Return made up to 19/03/04; full list of members; amend

View PDF (7 pages)

01/07/2004

Registered office changed on 01/07/04 from: 55 grosvenor street london W1K 3HY

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

04/09/2003

Ad 13/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/2003

Resolutions

View PDF (1 pages)

14/07/2003

Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

AB CONSOLIDATED INVESTMENTS LTD has not submitted financial statements

AB CONSOLIDATED INVESTMENTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AB CONSOLIDATED INVESTMENTS LTD

AB CONSOLIDATED INVESTMENTS LTD is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 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 CONSOLIDATED INVESTMENTS LTD?

AB CONSOLIDATED INVESTMENTS LTD is currently Dissolved. It was registered on 19/03/2003 and dissolved on 08/07/2024.

Where is AB CONSOLIDATED INVESTMENTS LTD located?

AB CONSOLIDATED INVESTMENTS LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does AB CONSOLIDATED INVESTMENTS LTD do?

AB CONSOLIDATED INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AB CONSOLIDATED INVESTMENTS LTD?

The latest filing was on 08/07/2024: Final Gazette dissolved following liquidation.