ABILIGROUP LIMITED

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ABILIGROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08774599

Incorporation date

14/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 14/11/2013)
dot icon07/05/2025
Final Gazette dissolved following liquidation
dot icon07/02/2025
Return of final meeting in a members' voluntary winding up
dot icon24/01/2024
Liquidators' statement of receipts and payments to 2023-11-15
dot icon17/12/2022
Resolutions
dot icon06/12/2022
Appointment of a voluntary liquidator
dot icon06/12/2022
Declaration of solvency
dot icon16/11/2022
Termination of appointment of Lola Coutinho as a director on 2022-11-16
dot icon16/11/2022
Notification of Roy Francis Coutinho as a person with significant control on 2022-11-15
dot icon05/01/2022
Change of details for Mr Andrew Paul Onacko as a person with significant control on 2016-11-14
dot icon05/01/2022
Cessation of Roy Francis Coutinho as a person with significant control on 2016-11-14
dot icon22/12/2021
Director's details changed for Mrs Elaine Onacko on 2019-02-01
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon09/03/2021
Registration of charge 087745990001, created on 2021-03-04
dot icon25/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon07/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/02/2020
Total exemption full accounts made up to 2019-03-31
dot icon19/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon19/12/2019
Director's details changed for Mr Andrew Paul Onacko on 2019-12-17
dot icon19/12/2019
Director's details changed for Mr Andrew Paul Onacko on 2019-12-17
dot icon17/12/2019
Director's details changed for Mr Andrew Paul Onacko on 2019-12-17
dot icon17/12/2019
Registered office address changed from 2 6th Floor London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-17
dot icon13/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 6th Floor London Wall Place London EC2Y 5AU on 2019-12-13
dot icon30/08/2019
Appointment of Mrs Elaine Onacko as a director on 2019-02-01
dot icon30/08/2019
Appointment of Mrs Lola Coutinho as a director on 2019-02-01
dot icon28/02/2019
Registered office address changed from 9 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2nd to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2019-02-28
dot icon10/01/2019
Confirmation statement made on 2018-11-14 with updates
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/01/2018
Confirmation statement made on 2017-11-14 with updates
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/01/2017
Termination of appointment of Martin Sims as a director on 2016-11-29
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/03/2016
Termination of appointment of David Alistair Lewis as a director on 2015-12-04
dot icon21/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon18/01/2016
Cancellation of shares. Statement of capital on 2015-12-04
dot icon18/01/2016
Purchase of own shares.
dot icon29/12/2015
Resolutions
dot icon18/08/2015
Appointment of Mr Roy Francis Coutinho as a director on 2015-08-18
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/02/2015
Statement of capital following an allotment of shares on 2014-07-19
dot icon03/02/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon11/12/2014
Current accounting period extended from 2014-11-30 to 2015-03-31
dot icon13/08/2014
Appointment of David Lewis as a director on 2014-07-18
dot icon13/08/2014
Appointment of Martin Sims as a director on 2014-07-18
dot icon13/08/2014
Change of share class name or designation
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-07-18
dot icon13/08/2014
Resolutions
dot icon06/08/2014
Certificate of change of name
dot icon06/08/2014
Change of name notice
dot icon24/04/2014
Registered office address changed from 8 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT United Kingdom on 2014-04-24
dot icon14/11/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£860,553.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
14/11/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.29M
-
0.00
860.55K
-
2021
4
1.29M
-
0.00
860.55K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

1.29M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

860.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coutinho, Roy Francis
Director
18/08/2015 - Present
12
Onacko, Andrew Paul
Director
14/11/2013 - Present
18
Lewis, David Alistair
Director
18/07/2014 - 04/12/2015
10
Coutinho, Lola
Director
01/02/2019 - 16/11/2022
-
Sims, Martin
Director
18/07/2014 - 29/11/2016
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ABILIGROUP LIMITED

ABILIGROUP LIMITED is an(a) Dissolved company incorporated on 14/11/2013 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABILIGROUP LIMITED?

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ABILIGROUP LIMITED is currently Dissolved. It was registered on 14/11/2013 and dissolved on 07/05/2025.

Where is ABILIGROUP LIMITED located?

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ABILIGROUP LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ABILIGROUP LIMITED do?

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

How many employees does ABILIGROUP LIMITED have?

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ABILIGROUP LIMITED had 4 employees in 2021.

What is the latest filing for ABILIGROUP LIMITED?

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The latest filing was on 07/05/2025: Final Gazette dissolved following liquidation.