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ABCOM SERVICES LIMITED

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ABCOM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03878932

Incorporation date

16/11/1999

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 16/11/1999)
dot icon06/01/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/10/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon05/05/2021
Liquidators' statement of receipts and payments to 2021-03-07
View PDF (12 pages)
dot icon15/04/2020
Liquidators' statement of receipts and payments to 2020-03-07
View PDF (15 pages)
dot icon10/04/2019
Liquidators' statement of receipts and payments to 2019-03-07
View PDF (15 pages)
dot icon27/03/2018
Liquidators' statement of receipts and payments to 2018-03-07
View PDF (15 pages)
dot icon14/05/2017
Liquidators' statement of receipts and payments to 2017-03-07
View PDF (10 pages)
dot icon12/06/2016
Liquidators' statement of receipts and payments to 2015-03-07
View PDF (14 pages)
dot icon28/04/2016
Liquidators' statement of receipts and payments to 2016-03-07
View PDF (11 pages)
dot icon30/03/2014
Liquidators' statement of receipts and payments to 2014-03-08
View PDF (15 pages)
dot icon22/12/2013
Insolvency court order
View PDF (19 pages)
dot icon22/12/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-12
View PDF (2 pages)
dot icon10/04/2013
Insolvency court order
View PDF (18 pages)
dot icon10/04/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon21/03/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/04/2012
Registered office address changed from C/O Mccready Page Llp 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England on 2012-04-18
View PDF (2 pages)
dot icon19/01/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon19/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/01/2012
Resolutions
View PDF (15 pages)
dot icon11/10/2011
Registered office address changed from Abcom House Crisanden Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 2011-10-12
View PDF (1 pages)
dot icon31/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon19/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Registered office address changed from Abcom House Cristanden House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA on 2010-12-14
View PDF (1 pages)
dot icon24/10/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
View PDF (1 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon08/07/2010
Statement of capital on 2010-06-21
View PDF (5 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-21
View PDF (4 pages)
dot icon07/07/2010
Resolutions
View PDF (1 pages)
dot icon07/07/2010
Resolutions
View PDF (1 pages)
dot icon06/07/2010
Cancellation of shares. Statement of capital on 2010-07-07
View PDF (4 pages)
dot icon28/06/2010
Appointment of Mr. Steven Seth Brown as a director
View PDF (2 pages)
dot icon27/06/2010
Termination of appointment of Jacqueline Robinson as a director
View PDF (1 pages)
dot icon27/06/2010
Appointment of Mr. Steven Seth Brown as a secretary
View PDF (1 pages)
dot icon27/06/2010
Termination of appointment of Tony Robinson as a secretary
View PDF (1 pages)
dot icon27/06/2010
Termination of appointment of Tony Robinson as a director
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Director's details changed for Tony Robinson on 2009-10-02
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Jacqueline Robinson on 2009-10-02
View PDF (2 pages)
dot icon30/10/2009
Amended accounts made up to 2008-11-30
View PDF (6 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon07/08/2009
Appointment terminated director anthony farrell
View PDF (1 pages)
dot icon10/02/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon20/01/2009
Return made up to 17/11/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon11/08/2008
Registered office changed on 12/08/2008 from 55 union hall road newcastle upon tyne tyne & wear NE15 8AB
View PDF (1 pages)
dot icon23/04/2008
Return made up to 17/11/07; full list of members
View PDF (7 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon07/12/2006
Return made up to 17/11/06; full list of members
View PDF (7 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (8 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon14/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/2006
New secretary appointed
View PDF (2 pages)
dot icon26/01/2006
Return made up to 17/11/05; full list of members
View PDF (8 pages)
dot icon20/12/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon06/12/2004
Return made up to 17/11/04; full list of members
View PDF (7 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (7 pages)
dot icon11/12/2003
Return made up to 17/11/03; full list of members
View PDF (7 pages)
dot icon01/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon13/01/2003
Return made up to 17/11/02; full list of members
View PDF (7 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2001-11-30
View PDF (7 pages)
dot icon07/01/2002
Return made up to 17/11/01; full list of members
View PDF (7 pages)
dot icon15/11/2001
New director appointed
View PDF (2 pages)
dot icon13/09/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (7 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon17/12/2000
Return made up to 17/11/00; full list of members
View PDF (6 pages)
dot icon01/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/12/1999
New director appointed
View PDF (2 pages)
dot icon01/12/1999
Secretary resigned
View PDF (1 pages)
dot icon01/12/1999
Director resigned
View PDF (1 pages)
dot icon16/11/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
16/11/1999 - 16/11/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
16/11/1999 - 16/11/1999
5474
Brown, Steven Seth
Director
20/06/2010 - Present
1
Brown, Steven Seth
Secretary
20/06/2010 - Present
-
Robinson, Tony
Secretary
09/03/2006 - 20/06/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABCOM SERVICES LIMITED

ABCOM SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at C/O Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU. There are currently 2 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 ABCOM SERVICES LIMITED?

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ABCOM SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 06/01/2022.

Where is ABCOM SERVICES LIMITED located?

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ABCOM SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU.

What does ABCOM SERVICES LIMITED do?

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ABCOM SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ABCOM SERVICES LIMITED?

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The latest filing was on 06/01/2022: Final Gazette dissolved following liquidation.