ABF INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

06697766

Incorporation date

14/09/2008

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 15/09/2008)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2022

Application to strike the company off the register

View PDF (1 pages)

10/12/2021

Amended total exemption full accounts made up to 2020-12-31

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09/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Ireland Secretarial Ltd as a secretary on 2020-10-28

View PDF (2 pages)

17/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

06/01/2019

Change of details for Sylvia Holzhueter as a person with significant control on 2019-01-01

View PDF (2 pages)

06/01/2019

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-06

View PDF (1 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

25/09/2017

Registered office address changed from Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA United Kingdom to Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA on 2017-09-25

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

06/06/2017

Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA on 2017-06-06

View PDF (1 pages)

27/09/2016

Director's details changed for Sylvia Holzhueter on 2016-09-24

View PDF (2 pages)

22/09/2016

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

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

23/09/2015

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

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

24/09/2014

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

View PDF (3 pages)

27/09/2013

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

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

25/09/2012

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

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

28/09/2011

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

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

14/09/2010

Director's details changed for Sylvia Holzhueter on 2010-09-14

View PDF (2 pages)

15/07/2010

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

View PDF (4 pages)

15/07/2010

Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom on 2010-07-15

View PDF (1 pages)

15/07/2010

Termination of appointment of Business Innovation Sec Limited as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (10 pages)

21/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

21/10/2009

Director's details changed for Sylvia Holzhueter on 2009-04-01

View PDF (1 pages)

15/09/2008

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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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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

Person	Title	Period	Connections
IRELAND SECRETARIAL LTD	Corporate Secretary	28/10/2020 - Present	54
Holzhueter, Sylvia	Director	15/09/2008 - Present	-
BUSINESS INNOVATION SEC LIMITED	Corporate Secretary	15/09/2008 - 15/07/2010	4

Persons with Significant Control

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

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Description

About ABF INTERNATIONAL LTD

ABF INTERNATIONAL LTD is an(a) Dissolved company incorporated on 14/09/2008 with the registered office located at A11 2 Alexandra Gate, Cardiff CF24 2SA. 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 ABF INTERNATIONAL LTD?

ABF INTERNATIONAL LTD is currently Dissolved. It was registered on 14/09/2008 and dissolved on 31/10/2022.

Where is ABF INTERNATIONAL LTD located?

ABF INTERNATIONAL LTD is registered at A11 2 Alexandra Gate, Cardiff CF24 2SA.

What does ABF INTERNATIONAL LTD do?

ABF INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABF INTERNATIONAL LTD?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.