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ABC ACQUISITIONS LIMITED

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ABC ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07437139

Incorporation date

11/11/2010

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 11/11/2010)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon10/08/2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10
View PDF (1 pages)
dot icon15/05/2023
Termination of appointment of Simon Oliver Loh as a director on 2023-05-12
View PDF (1 pages)
dot icon27/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon18/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon18/01/2021
Registration of charge 074371390002, created on 2020-12-31
View PDF (32 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon07/12/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon12/02/2020
Appointment of Mr Simon Oliver Loh as a director on 2020-02-06
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon28/10/2019
Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28
View PDF (1 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon27/09/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon09/02/2017
Second filing of Confirmation Statement dated 31/10/2016
View PDF (7 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (7 pages)
dot icon13/10/2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13
View PDF (1 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon24/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon22/09/2015
Registration of charge 074371390001, created on 2015-09-14
View PDF (5 pages)
dot icon21/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon29/09/2014
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon15/09/2014
Appointment of Mr Richard Morris as a director on 2014-09-01
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of John Robert Spencer as a director on 2014-09-05
View PDF (2 pages)
dot icon28/03/2014
Appointment of Mr John Robert Spencer as a director
View PDF (2 pages)
dot icon28/03/2014
Termination of appointment of Timothy Regan as a director
View PDF (1 pages)
dot icon29/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon07/12/2012
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07
View PDF (1 pages)
dot icon20/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/04/2012
Termination of appointment of Mark Dixon as a director
View PDF (1 pages)
dot icon07/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon29/09/2011
Previous accounting period shortened from 2011-12-31 to 2010-12-31
View PDF (1 pages)
dot icon14/07/2011
Appointment of Mr Peter David Edward Gibson as a director
View PDF (2 pages)
dot icon29/11/2010
Appointment of Timothy Sean James Donovan Regan as a director
View PDF (2 pages)
dot icon29/11/2010
Appointment of Mark Leslie James Dixon as a director
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Christopher Mackie as a director
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (1 pages)
dot icon29/11/2010
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon29/11/2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-11-29
View PDF (1 pages)
dot icon11/11/2010
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loh, Simon Oliver
Director
06/02/2020 - 12/05/2023
564
Morris, Richard
Director
01/09/2014 - Present
609
OLSWANG COSEC LIMITED
Corporate Secretary
11/11/2010 - 23/11/2010
529
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
11/11/2010 - 23/11/2010
393
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
11/11/2010 - 23/11/2010
366

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 ABC ACQUISITIONS LIMITED

ABC ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 11/11/2010 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC ACQUISITIONS LIMITED?

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ABC ACQUISITIONS LIMITED is currently Dissolved. It was registered on 11/11/2010 and dissolved on 05/12/2023.

Where is ABC ACQUISITIONS LIMITED located?

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ABC ACQUISITIONS LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does ABC ACQUISITIONS LIMITED do?

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ABC ACQUISITIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABC ACQUISITIONS LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.