ABG FINANCE INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

03772798

Incorporation date

12/05/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

16/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-08-01

View PDF (11 pages)

16/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-06-26

View PDF (11 pages)

07/07/2013

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2013-07-08

View PDF (2 pages)

04/07/2013

Statement of affairs with form 4.19

View PDF (7 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

26/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

25/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/01/2010

Appointment of Adamantini Lazari as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of Vasileios Drougkas as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Nikolaos Xanalatos as a director

View PDF (2 pages)

17/01/2010

Appointment of Dimitrios Roussis as a director

View PDF (3 pages)

03/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/04/2009

Appointment terminated director and secretary dimitrios gizelis

View PDF (1 pages)

05/04/2009

Director and secretary appointed spyridon koliatsas

View PDF (2 pages)

05/04/2009

Director appointed vasileios drougkas

View PDF (2 pages)

05/04/2009

Director appointed nikolaos xanalatos

View PDF (1 pages)

05/04/2009

Appointment terminated director antonios foukopoulos

View PDF (1 pages)

05/04/2009

Appointment terminated director panayiotis varangis

View PDF (1 pages)

10/06/2008

Return made up to 13/05/08; no change of members

View PDF (5 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/05/2007

Return made up to 13/05/07; full list of members

View PDF (6 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2006

Registered office changed on 19/10/06 from: becket house, 1 lambeth palace road, london, SE1 7EU

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

09/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

18/11/2004

Registered office changed on 19/11/04 from: rolls house, 7 rolls building, london, EC4A 1NH

View PDF (1 pages)

12/07/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

19/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

21/06/2000

Location of register of members

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: 35 saint thomas street, london, SE1 9SN

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

19/06/1999

Ad 21/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/06/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/06/1999

Application to commence business

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	12/05/1999 - 12/05/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1999 - 12/05/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	12/05/1999 - 12/05/1999	43699
Koliatsas, Spyridon	Secretary	02/03/2009 - Present	-
Gizelis, Dimitrios Nikolaou	Secretary	12/05/1999 - 02/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ABG FINANCE INTERNATIONAL PLC

ABG FINANCE INTERNATIONAL PLC is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 ABG FINANCE INTERNATIONAL PLC?

ABG FINANCE INTERNATIONAL PLC is currently Dissolved. It was registered on 12/05/1999 and dissolved on 16/12/2014.

Where is ABG FINANCE INTERNATIONAL PLC located?

ABG FINANCE INTERNATIONAL PLC is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does ABG FINANCE INTERNATIONAL PLC do?

ABG FINANCE INTERNATIONAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABG FINANCE INTERNATIONAL PLC?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.