ABERGRAVE LIMITED

Key Data

Status

Dissolved

Company No.

02154193

Incorporation date

11/08/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1987)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2023

Application to strike the company off the register

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

26/11/2021

Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26

View PDF (1 pages)

26/11/2021

Appointment of Mr Andrew Grant Petter as a director on 2021-11-26

View PDF (2 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/07/2020

Registered office address changed from 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 2020-07-01

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/08/2018

Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN on 2018-08-16

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/06/2017

Notification of David John Rowland as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

14/04/2014

Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB England on 2014-04-14

View PDF (1 pages)

13/02/2014

Appointment of Mrs Yvonne Kelsey as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Andrew Yuill as a secretary

View PDF (1 pages)

14/10/2013

Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 2013-10-14

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

27/07/2012

Secretary's details changed for Mr Andrew Yuill on 2012-05-31

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

13/07/2010

Amended accounts made up to 2009-12-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Graham John Robeson on 2010-05-18

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

24/04/2009

Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD

View PDF (1 pages)

02/03/2009

Secretary appointed mr andrew james yuill

View PDF (1 pages)

27/02/2009

Appointment terminated secretary margaret morrow

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2008

Appointment terminated director harley rowland

View PDF (1 pages)

06/08/2008

Secretary appointed miss margaret morrow

View PDF (1 pages)

05/08/2008

Appointment terminated secretary michael smith

View PDF (1 pages)

17/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

17/07/2008

Registered office changed on 17/07/2008 from 5 savile row london wis 3PD

View PDF (1 pages)

19/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (0 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/06/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS

View PDF (1 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS

View PDF (1 pages)

20/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

09/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

19/04/2002

New director appointed

View PDF (3 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP

View PDF (1 pages)

09/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich NR3 1BQ

View PDF (1 pages)

07/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

07/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/07/1999

Return made up to 29/06/99; no change of members

View PDF (5 pages)

04/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Accounts made up to 1997-06-30

View PDF (12 pages)

26/07/1998

Return made up to 29/06/98; full list of members

View PDF (7 pages)

29/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

28/10/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

25/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 29/06/96; no change of members

View PDF (5 pages)

23/07/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

18/08/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

25/07/1995

Return made up to 29/06/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/07/1994

Accounts made up to 1993-12-31

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14/07/1994

Return made up to 29/06/94; no change of members

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14/07/1993

Accounts made up to 1992-12-31

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14/07/1993

Return made up to 29/06/93; no change of members

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28/07/1992

Return made up to 29/06/92; full list of members

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28/07/1992

Accounts made up to 1991-12-31

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09/06/1992

Director resigned

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25/04/1992

Director resigned

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04/03/1992

Particulars of mortgage/charge

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11/07/1991

Accounts made up to 1990-12-31

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11/07/1991

Return made up to 29/06/91; full list of members

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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31/07/1990

Accounts made up to 1989-12-31

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31/07/1990

Return made up to 29/06/90; full list of members

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07/03/1990

Registered office changed on 07/03/90 from: 1 willow lane norwich NR2 1EU

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18/12/1989

Secretary resigned;new secretary appointed

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27/11/1989

Registered office changed on 27/11/89 from: 47 duke street st james's london SW1Y 6QX

View PDF (1 pages)

04/05/1989

Accounts made up to 1988-12-31

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04/05/1989

Return made up to 31/03/89; full list of members

View PDF (8 pages)

12/01/1989

New director appointed

View PDF (2 pages)

20/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

04/02/1988

Resolutions

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12/01/1988

Registered office changed on 12/01/88 from: room 150 20 copthall avenue london EC2R 7JH

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12/01/1988

Memorandum and Articles of Association

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12/01/1988

Resolutions

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12/01/1988

Director resigned;new director appointed

View PDF (5 pages)

12/01/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/01/1988

Accounting reference date notified as 31/12

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04/01/1988

Certificate of change of name

View PDF (2 pages)

11/08/1987

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,627,621.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.60M
-
0.00
2.63M
-

2021
-
2.60M
-
0.00
2.63M
-

Employees

2021

Employees

Net Assets(GBP)

2.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.63M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, David	Secretary	11/12/2000 - 06/12/2001	26
Bayley, Kate	Secretary	06/12/2001 - 03/04/2004	6
Woolrich, Kevin	Secretary	18/05/1997 - 11/12/2000	6
Morrow, Margaret	Secretary	30/07/2008 - 26/02/2009	-
Kelsey, Yvonne	Secretary	06/02/2014 - 25/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERGRAVE LIMITED

ABERGRAVE LIMITED is an(a) Dissolved company incorporated on 11/08/1987 with the registered office located at 2 Duke Street, St James's, 1st Floor, London SW1Y 6BN. 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 ABERGRAVE LIMITED?

ABERGRAVE LIMITED is currently Dissolved. It was registered on 11/08/1987 and dissolved on 13/06/2023.

Where is ABERGRAVE LIMITED located?

ABERGRAVE LIMITED is registered at 2 Duke Street, St James's, 1st Floor, London SW1Y 6BN.

What does ABERGRAVE LIMITED do?

ABERGRAVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABERGRAVE LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.