AB FINANCIAL HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04953215

Incorporation date

03/11/2003

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2003)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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30/12/2013

Application to strike the company off the register

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14/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

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01/10/2013

Full accounts made up to 2012-12-31

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04/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

25/10/2010

Appointment of Mrs Gianna Markantoni as a director

View PDF (2 pages)

25/10/2010

Director's details changed

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25/10/2010

Termination of appointment of Sophia Ioannou as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/04/2010

Termination of appointment of Andriy Glavatskyy as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

23/03/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

23/03/2009

Appointment terminated secretary jordan company secretaries LIMITED

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25/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

14/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

28/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

21/12/2003

Ad 04/11/03--------- £ si 4999@1=4999 £ ic 1/5000

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (2 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	03/11/2003 - 03/11/2003	43699
Markantoni, Gianna	Director	23/09/2010 - Present	-
Glavatskyy, Andriy	Director	03/11/2003 - 14/04/2010	-
Zyukin, Valery	Director	03/11/2003 - 20/12/2005	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	99600

Persons with Significant Control

No PSC data available.

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Description

About AB FINANCIAL HOLDING LIMITED

AB FINANCIAL HOLDING LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. 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 FINANCIAL HOLDING LIMITED?

AB FINANCIAL HOLDING LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 05/05/2014.

Where is AB FINANCIAL HOLDING LIMITED located?

AB FINANCIAL HOLDING LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What does AB FINANCIAL HOLDING LIMITED do?

AB FINANCIAL HOLDING LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AB FINANCIAL HOLDING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.