ABBOTT UK SUBSIDIARY 2 LIMITED

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ABBOTT UK SUBSIDIARY 2 LIMITED

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Key Data

Status

Dissolved

Company No.

13799041

Incorporation date

14/12/2021

Size

Full

Contacts

Registered address

Registered address

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XECopy
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Latest events (Record since 14/12/2021)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2025
Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10
dot icon16/12/2025
Appointment of Mr James Wenner as a director on 2025-12-10
dot icon16/12/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon06/10/2025
Application to strike the company off the register
dot icon24/09/2025
Termination of appointment of Neil Harris as a director on 2025-04-25
dot icon01/05/2025
Appointment of Mr Ross Iain Campbell as a director on 2025-04-25
dot icon22/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon19/12/2023
Solvency Statement dated 18/12/23
dot icon19/12/2023
Resolutions
dot icon19/12/2023
Statement by Directors
dot icon19/12/2023
Statement of capital on 2023-12-19
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon25/10/2023
Termination of appointment of John Arthur Mccoy Jr as a director on 2023-10-15
dot icon25/10/2023
Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon25/01/2023
Confirmation statement made on 2022-12-13 with updates
dot icon21/04/2022
Memorandum and Articles of Association
dot icon31/12/2021
Statement of capital following an allotment of shares on 2021-12-31
dot icon14/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, Michael Robert Kendall
Director
14/12/2021 - Present
27
Harris, Neil
Director
14/12/2021 - 25/04/2025
24
Davies, Alison Elizabeth
Director
15/10/2023 - 10/12/2025
17
Gogay, Kevan
Secretary
14/12/2021 - Present
-
Mccoy Jr, John Arthur
Director
14/12/2021 - 15/10/2023
1

Persons with Significant Control

1
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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 ABBOTT UK SUBSIDIARY 2 LIMITED

ABBOTT UK SUBSIDIARY 2 LIMITED is an(a) Dissolved company incorporated on 14/12/2021 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. 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 ABBOTT UK SUBSIDIARY 2 LIMITED?

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ABBOTT UK SUBSIDIARY 2 LIMITED is currently Dissolved. It was registered on 14/12/2021 and dissolved on 30/12/2025.

Where is ABBOTT UK SUBSIDIARY 2 LIMITED located?

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ABBOTT UK SUBSIDIARY 2 LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does ABBOTT UK SUBSIDIARY 2 LIMITED do?

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ABBOTT UK SUBSIDIARY 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTT UK SUBSIDIARY 2 LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.