ABD CORPORATE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

08107484

Incorporation date

15/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2012)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Notice of final account prior to dissolution

View PDF (24 pages)

08/01/2025

Notice of final account prior to dissolution

View PDF (24 pages)

03/07/2024

Progress report in a winding up by the court

View PDF (22 pages)

17/07/2023

Progress report in a winding up by the court

View PDF (23 pages)

15/07/2022

Progress report in a winding up by the court

View PDF (23 pages)

20/07/2021

Progress report in a winding up by the court

View PDF (21 pages)

17/07/2020

Progress report in a winding up by the court

View PDF (21 pages)

30/06/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-06-30

View PDF (2 pages)

18/07/2019

Progress report in a winding up by the court

View PDF (19 pages)

27/06/2019

Appointment of a liquidator

View PDF (20 pages)

27/06/2019

Notice of removal of liquidator by court

View PDF (19 pages)

27/06/2019

Order of court to wind up

View PDF (0 pages)

27/06/2019

Order of court to wind up

View PDF (0 pages)

20/11/2018

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2018-06-15

View PDF (1 pages)

15/06/2018

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 24 Conduit Place London W2 1EP on 2018-06-15

View PDF (2 pages)

13/06/2018

Appointment of a liquidator

View PDF (3 pages)

18/05/2018

Order of court to wind up

View PDF (3 pages)

12/02/2018

Director's details changed for Brett Samuel Allender on 2018-01-20

View PDF (2 pages)

05/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/11/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

19/10/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

30/08/2017

Registered office address changed from The Holding Chelsfield Hill Orpington Kent BR6 7SL England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2017-08-30

View PDF (1 pages)

10/08/2017

Termination of appointment of Richard Anthony Muckle as a director on 2017-02-01

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

25/07/2016

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

25/07/2016

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

21/07/2016

Director's details changed for Brett Samuel Allender on 2016-06-14

View PDF (2 pages)

21/07/2016

Registered office address changed from The Holt Church Lane Warlingham Surrey CR6 9PG England to The Holding Chelsfield Hill Orpington Kent BR6 7SL on 2016-07-21

View PDF (1 pages)

21/07/2016

Director's details changed for Richard Anthony Muckle on 2016-06-14

View PDF (2 pages)

02/06/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

27/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2016

Registered office address changed from First Floor 112 Jermyn Street London SW1Y 6LS to The Holt Church Lane Warlingham Surrey CR6 9PG on 2016-03-21

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

22/06/2015

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

22/06/2015

Termination of appointment of Mark Bathgate as a director on 2015-01-30

View PDF (1 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

20/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/09/2013

Director's details changed for Mr Mark Bathgate on 2013-09-13

View PDF (2 pages)

17/09/2013

Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2013-09-17

View PDF (1 pages)

17/09/2013

Director's details changed for Richard Anthony Muckle on 2013-09-13

View PDF (2 pages)

17/09/2013

Director's details changed for Brett Samuel Allender on 2013-09-13

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

29/10/2012

Appointment of Brett Samuel Allender as a director

View PDF (3 pages)

21/09/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

21/09/2012

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

21/09/2012

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of Douglas Armstrong as a director

View PDF (2 pages)

21/09/2012

Appointment of Throgmorton Secretaries Llp as a secretary

View PDF (3 pages)

21/09/2012

Appointment of Richard Anthony Muckle as a director

View PDF (3 pages)

21/09/2012

Appointment of Mr Mark Bathgate as a director

View PDF (3 pages)

21/09/2012

Appointment of Mr Douglas Alexander Armstrong as a director

View PDF (3 pages)

21/09/2012

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2012-09-21

View PDF (2 pages)

17/09/2012

Certificate of change of name

View PDF (3 pages)

15/06/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

15/06/2018

Last change occurred

31/03/2017

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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

Person	Title	Period	Connections
THROGMORTON SECRETARIES LLP	Corporate Secretary	04/09/2012 - 15/06/2018	153
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	15/06/2012 - 04/09/2012	209
Bathgate, Mark	Director	04/09/2012 - 30/01/2015	2
Mcnair, Martin James	Director	15/06/2012 - 04/09/2012	198
Armstrong, Douglas Alexander	Director	04/09/2012 - 04/09/2012	45

Persons with Significant Control

0

No PSC data available.

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Description

About ABD CORPORATE SERVICES LIMITED

ABD CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/2012 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 ABD CORPORATE SERVICES LIMITED?

ABD CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 15/06/2012 and dissolved on 09/04/2025.

Where is ABD CORPORATE SERVICES LIMITED located?

ABD CORPORATE SERVICES LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does ABD CORPORATE SERVICES LIMITED do?

ABD CORPORATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABD CORPORATE SERVICES LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.