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ABBEYFIELD HOLDINGS LIMITED

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ABBEYFIELD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05949163

Incorporation date

27/09/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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See on map
Latest events (Record since 27/09/2006)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/09/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon19/09/2023
Change of details for Mr Richard Craig Leslie as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon19/09/2023
Director's details changed for Mr Richard Craig Leslie on 2023-09-19
View PDF (2 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon26/08/2021
Change of details for Mr Richard Craig Leslie as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon24/08/2021
Director's details changed for Mr Richard Craig Leslie on 2021-06-10
View PDF (2 pages)
dot icon24/08/2021
Director's details changed for Mr Richard Craig Leslie on 2021-06-10
View PDF (2 pages)
dot icon24/08/2021
Change of details for Mr Richard Craig Leslie as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (4 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon14/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon25/02/2015
Director's details changed for Mr Spencer Adam Leslie on 2015-02-25
View PDF (2 pages)
dot icon25/02/2015
Secretary's details changed for Mr Spencer Adam Leslie on 2015-02-25
View PDF (1 pages)
dot icon25/02/2015
Director's details changed for Mr Richard Craig Leslie on 2015-02-25
View PDF (2 pages)
dot icon08/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08
View PDF (1 pages)
dot icon10/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon11/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon31/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon01/11/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon06/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon20/06/2012
Director's details changed for Mr Richard Craig Leslie on 2012-06-01
View PDF (2 pages)
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon08/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Richard Craig Leslie on 2010-09-01
View PDF (2 pages)
dot icon04/08/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon13/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
View PDF (1 pages)
dot icon30/03/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon21/01/2009
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon14/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2006
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon23/10/2006
Location of register of members
View PDF (1 pages)
dot icon27/09/2006
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
27/09/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
655.54K
-
0.00
2.71K
-
2022
0
657.56K
-
0.00
192.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ABBEYFIELD HOLDINGS LIMITED

ABBEYFIELD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/09/2006 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently no 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 ABBEYFIELD HOLDINGS LIMITED?

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ABBEYFIELD HOLDINGS LIMITED is currently Dissolved. It was registered on 27/09/2006 and dissolved on 17/12/2024.

Where is ABBEYFIELD HOLDINGS LIMITED located?

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ABBEYFIELD HOLDINGS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ABBEYFIELD HOLDINGS LIMITED do?

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ABBEYFIELD HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD HOLDINGS LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.