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ABC INCORPORATION LTD

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ABC INCORPORATION LTD

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Key Data

Status

Dissolved

Company No.

05945771

Incorporation date

25/09/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire LE6 0PYCopy
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Latest events (Record since 25/09/2006)
dot icon03/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon30/04/2024
Declaration of solvency
View PDF (5 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/04/2024
Previous accounting period shortened from 2024-12-31 to 2024-01-23
View PDF (1 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2024-01-23
View PDF (5 pages)
dot icon31/01/2024
Resolutions
View PDF (1 pages)
dot icon31/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/01/2022
Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 2022-01-05
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/09/2020
Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 2020-09-03
View PDF (1 pages)
dot icon23/07/2020
Termination of appointment of Pascal Jean-Pierre Paul Bouttier-Butler as a director on 2020-07-20
View PDF (1 pages)
dot icon18/05/2020
Appointment of Mr Pascal Jean-Pierre Paul Bouttier-Butler as a director on 2020-05-11
View PDF (2 pages)
dot icon18/03/2020
Appointment of Mrs. Muriel Marie-Louise Bouttier as a director on 2020-03-11
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/06/2017
Second filing of Confirmation Statement dated 08/12/2016
View PDF (12 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (7 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Termination of appointment of Richard Hayes as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/07/2012
Appointment of Mr Richard Hayes as a director
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/01/2011
Termination of appointment of Victoria Hayes as a director
View PDF (1 pages)
dot icon16/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Termination of appointment of Michelle Britton as a director
View PDF (1 pages)
dot icon13/12/2010
Termination of appointment of Lorna Curran as a secretary
View PDF (1 pages)
dot icon13/12/2010
Termination of appointment of Lorna Curran as a director
View PDF (1 pages)
dot icon13/12/2010
Termination of appointment of Andrew Britton as a secretary
View PDF (1 pages)
dot icon13/12/2010
Appointment of Mrs Victoria Hayes as a director
View PDF (2 pages)
dot icon13/12/2010
Appointment of Mr Paul Butler as a director
View PDF (2 pages)
dot icon13/12/2010
Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 2010-12-13
View PDF (1 pages)
dot icon08/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Director's details changed for Mrs Michelle Britton on 2010-09-25
View PDF (2 pages)
dot icon08/11/2010
Director's details changed for Lorna Jayne Curran on 2010-09-25
View PDF (2 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon23/02/2010
Termination of appointment of Darren Ashworth as a director
View PDF (1 pages)
dot icon30/09/2009
Return made up to 25/09/09; full list of members
View PDF (4 pages)
dot icon30/09/2009
Secretary's change of particulars / andrew britton / 03/07/2009
View PDF (2 pages)
dot icon30/09/2009
Director's change of particulars / michelle britton / 03/07/2009
View PDF (2 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/09/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon05/10/2007
Return made up to 25/09/07; full list of members
View PDF (3 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon11/07/2007
New director appointed
View PDF (2 pages)
dot icon11/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/06/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon25/09/2006
Incorporation
View PDF (14 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-2.46 % *

* during past year

Cash in Bank

£9,764.00

Total Exemption Full Accounts

dot iconNext accounts made up to
23/01/2025
dot iconLast accounts made up to
23/01/2024View PDF

Confirmation

dot iconNext statement date
22/11/2024
dot iconLast statement dated
23/01/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
2.25M
-
0.00
946.99K
-
2023
2
10.01K
-
0.00
10.01K
-
2024
2
9.76K
-
0.00
9.76K
-
2024
2
9.76K
-
0.00
9.76K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

9.76K £Descended-2.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.76K £Descended-2.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABC INCORPORATION LTD

ABC INCORPORATION LTD is an(a) Dissolved company incorporated on 25/09/2006 with the registered office located at The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire LE6 0PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC INCORPORATION LTD?

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ABC INCORPORATION LTD is currently Dissolved. It was registered on 25/09/2006 and dissolved on 03/12/2024.

Where is ABC INCORPORATION LTD located?

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ABC INCORPORATION LTD is registered at The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire LE6 0PY.

What does ABC INCORPORATION LTD do?

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ABC INCORPORATION LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does ABC INCORPORATION LTD have?

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ABC INCORPORATION LTD had 2 employees in 2024.

What is the latest filing for ABC INCORPORATION LTD?

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The latest filing was on 03/12/2024: Final Gazette dissolved following liquidation.