ABF1 LIMITED

Key Data

Status

Dissolved

Company No.

02386168

Incorporation date

18/05/1989

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

23/05/2023

Final Gazette dissolved via voluntary strike-off

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21/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/03/2023

First Gazette notice for voluntary strike-off

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27/02/2023

Application to strike the company off the register

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21/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14

View PDF (2 pages)

17/06/2021

Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14

View PDF (2 pages)

17/06/2021

Termination of appointment of Richard Austin Haley as a director on 2021-06-14

View PDF (1 pages)

17/06/2021

Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14

View PDF (1 pages)

26/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

26/03/2021

Statement by Directors

View PDF (1 pages)

26/03/2021

Statement of capital on 2021-03-26

View PDF (3 pages)

26/03/2021

Solvency Statement dated 26/02/21

View PDF (1 pages)

26/03/2021

Resolutions

View PDF (2 pages)

20/01/2021

Appointment of Mrs Wendy Monica Pallot as a director on 2021-01-15

View PDF (2 pages)

20/01/2021

Appointment of Mr Richard Austin Haley as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Sarah Joanne Cooke as a director on 2021-01-15

View PDF (1 pages)

10/06/2020

Director's details changed for Mrs Sarah Joanne Cooke on 2020-06-10

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Mrs Sarah Joanne Cooke as a director on 2018-06-08

View PDF (2 pages)

12/06/2018

Termination of appointment of Colin Robert Jones as a director on 2018-06-08

View PDF (1 pages)

09/04/2018

Appointment of Mr Tim Bratton as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of Christopher Henry Courtauld Fordham as a director on 2018-03-29

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

21/12/2017

Appointment of Mr Colin Robert Jones as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Termination of appointment of Paul Neville Hunt as a director on 2017-12-15

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

21/02/2017

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2017-02-15

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2017-02-15

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Paul Neville Hunt on 2017-02-08

View PDF (2 pages)

02/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

26/09/2016

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

11/04/2016

Termination of appointment of Anthony Trevor Brown as a secretary on 2015-06-01

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

22/09/2015

Resolutions

View PDF (34 pages)

22/09/2015

Statement of company's objects

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

31/12/2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 2014-12-31

View PDF (1 pages)

26/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

07/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

12/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

21/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2011

Director's details changed for Mr Paul Neville Hunt on 2011-02-23

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Paul Neville Hunt on 2011-02-23

View PDF (2 pages)

08/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

08/12/2009

Ad 14/08/09-14/08/09\gbp si 193236@1=193236\gbp ic 3466986/3660222\

View PDF (2 pages)

29/09/2009

Gbp nc 3500000/4500000\14/08/09

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

19/03/2009

Director's change of particulars / christopher fordham / 01/12/2008

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

06/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

06/03/2008

Director's change of particulars / paul hunt / 28/02/2008

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

18/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

15/06/2007

Ad 23/05/07--------- £ si 1758278@1=1758278 £ ic 1708708/3466986

View PDF (1 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Ad 29/09/06--------- £ si 1708657@1=1708657 £ ic 51/1708708

View PDF (1 pages)

31/10/2006

£ nc 100/3500000 29/09/06

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

02/06/2006

Return made up to 18/05/06; full list of members

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25/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

New director appointed

View PDF (3 pages)

17/03/2006

Director resigned

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10/03/2006

Certificate of change of name

View PDF (2 pages)

11/08/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

04/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

11/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

30/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

26/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

03/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

28/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

17/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

15/10/1999

Resolutions

View PDF (1 pages)

15/10/1999

Resolutions

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15/10/1999

Resolutions

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15/10/1999

Resolutions

View PDF (1 pages)

09/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

Return made up to 18/05/98; no change of members

View PDF (0 pages)

20/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/12/1997

New director appointed

View PDF (2 pages)

22/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

11/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

08/12/1995

Auditor's resignation

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/09/1995

Accounting reference date extended from 31/07 to 30/09

View PDF (1 pages)

12/09/1995

Registered office changed on 12/09/95 from: 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

12/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 18/05/95; no change of members

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09/02/1995

Full accounts made up to 1994-07-31

View PDF (6 pages)

12/06/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-07-31

View PDF (7 pages)

23/06/1993

Return made up to 18/05/93; full list of members

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13/05/1993

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1993

Certificate of change of name

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02/02/1993

Full accounts made up to 1992-07-31

View PDF (7 pages)

08/07/1992

Return made up to 18/05/92; no change of members

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-07-31

View PDF (8 pages)

02/08/1991

Return made up to 18/05/91; no change of members

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05/03/1991

Return made up to 01/01/91; full list of members

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15/01/1991

Full accounts made up to 1990-07-31

View PDF (8 pages)

29/06/1990

Accounting reference date extended from 30/06 to 31/07

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17/10/1989

Accounting reference date notified as 30/06

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18/05/1989

Incorporation

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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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Mr Christopher Henry Courtauld Fordham	Director	20/02/2006 - 28/03/2018	72
Ensor, Peter Richard	Director	10/11/1997 - 20/02/2006	36
Haley, Richard Austin	Director	14/01/2021 - 13/06/2021	55
Pallot, Wendy Monica	Director	14/01/2021 - 13/06/2021	200
Jones, Colin Robert	Director	15/12/2017 - 08/06/2018	41

Persons with Significant Control

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

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Description

About ABF1 LIMITED

ABF1 LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. There are currently 3 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 ABF1 LIMITED?

ABF1 LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 23/05/2023.

Where is ABF1 LIMITED located?

ABF1 LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does ABF1 LIMITED do?

ABF1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABF1 LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.