ABF TRADING LIMITED

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ABF TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03589944

Incorporation date

30/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Adam Street, London, WC2N 6ADCopy
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Latest events (Record since 30/06/1998)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2024
Voluntary strike-off action has been suspended
dot icon12/12/2023
First Gazette notice for voluntary strike-off
dot icon30/11/2023
Application to strike the company off the register
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/08/2023
Notification of Actors Benevolent Fund as a person with significant control on 2022-02-24
dot icon07/08/2023
Cessation of Peter John Bourke as a person with significant control on 2022-02-24
dot icon07/08/2023
Cessation of Penelope Keith as a person with significant control on 2022-02-24
dot icon07/08/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon03/08/2023
Termination of appointment of David John Harvey as a director on 2023-07-31
dot icon31/07/2023
Termination of appointment of David Harvey as a secretary on 2023-07-31
dot icon31/07/2023
Appointment of Ms Alison Marie Wyman as a secretary on 2023-07-17
dot icon10/10/2022
Memorandum and Articles of Association
dot icon10/10/2022
Resolutions
dot icon30/09/2022
Appointment of Mr David Harvey as a secretary on 2022-09-29
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Termination of appointment of Peter Bourke as a secretary on 2022-09-29
dot icon29/09/2022
Termination of appointment of Penelope Keith as a director on 2022-09-29
dot icon29/09/2022
Termination of appointment of Peter John Bourke as a director on 2022-09-29
dot icon29/09/2022
Appointment of Mr Eshwar Kumar Alladi as a director on 2022-09-29
dot icon29/09/2022
Appointment of Mr David John Harvey as a director on 2022-09-29
dot icon29/09/2022
Appointment of Mr Nicholas Peter Simons as a director on 2022-09-29
dot icon21/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon08/11/2021
Termination of appointment of Milton Johns as a director on 2021-11-05
dot icon01/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon23/08/2019
Accounts for a small company made up to 2018-12-31
dot icon11/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon23/08/2018
Accounts for a small company made up to 2017-12-31
dot icon04/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon18/04/2018
Appointment of Mr Peter Bourke as a secretary on 2018-04-17
dot icon17/04/2018
Cessation of Milton Johns as a person with significant control on 2018-04-17
dot icon17/04/2018
Termination of appointment of Milton Johns as a secretary on 2018-04-17
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon03/07/2017
Appointment of Mr Peter John Bourke as a director on 2017-07-03
dot icon27/07/2016
Full accounts made up to 2015-12-31
dot icon07/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon17/07/2015
Full accounts made up to 2014-12-31
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon04/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon24/02/2011
Annual return made up to 2010-06-30 with full list of shareholders
dot icon24/02/2011
Director's details changed for Penelope Keith on 2010-01-01
dot icon23/02/2011
Annual return made up to 2009-06-30 with full list of shareholders
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon27/07/2009
Full accounts made up to 2008-12-31
dot icon09/09/2008
Return made up to 30/06/08; no change of members
dot icon02/06/2008
Accounts for a small company made up to 2007-12-31
dot icon12/10/2007
Full accounts made up to 2006-12-31
dot icon24/08/2007
Return made up to 30/06/07; no change of members
dot icon24/07/2006
Return made up to 30/06/06; full list of members
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon17/11/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 30/06/05; full list of members
dot icon06/09/2004
Full accounts made up to 2003-12-31
dot icon06/09/2004
Return made up to 30/06/04; full list of members
dot icon11/12/2003
Full accounts made up to 2002-12-31
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon09/07/2002
Return made up to 30/06/02; full list of members
dot icon12/06/2002
Full accounts made up to 2001-12-31
dot icon13/09/2001
Return made up to 30/06/01; full list of members
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon07/07/2000
Return made up to 30/06/00; full list of members
dot icon26/06/2000
Auditor's resignation
dot icon03/08/1999
Return made up to 30/06/99; full list of members
dot icon22/06/1999
Full accounts made up to 1998-12-31
dot icon24/04/1999
Accounting reference date shortened from 30/06/99 to 31/12/98
dot icon16/07/1998
New secretary appointed
dot icon16/07/1998
Secretary resigned
dot icon30/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harvey, David John
Director
29/09/2022 - 31/07/2023
10
ALPHA SECRETARIAL LIMITED
Nominee Secretary
30/06/1998 - 30/06/1998
1710
Harvey, David
Secretary
29/09/2022 - 31/07/2023
-
Wyman, Alison Marie
Secretary
17/07/2023 - Present
-
Johns, Milton
Secretary
30/06/1998 - 17/04/2018
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ABF TRADING LIMITED

ABF TRADING LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at 6 Adam Street, London, WC2N 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABF TRADING LIMITED?

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ABF TRADING LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 27/02/2024.

Where is ABF TRADING LIMITED located?

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ABF TRADING LIMITED is registered at 6 Adam Street, London, WC2N 6AD.

What does ABF TRADING LIMITED do?

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ABF TRADING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ABF TRADING LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.