ABLEGOLD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02701851

Incorporation date

29/03/1992

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

05/05/2014

Final Gazette dissolved following liquidation

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05/02/2014

Completion of winding up

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Order of court to wind up

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10/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

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

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04/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Icm Secretaries Limited on 2010-01-04

View PDF (2 pages)

04/05/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

17/03/2010

Secretary's details changed for Icm Secretaries Limited on 2010-03-18

View PDF (1 pages)

13/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/04/2009

Return made up to 30/03/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2006-12-31

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14/09/2008

Total exemption small company accounts made up to 2005-12-31

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08/06/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

29/05/2007

Return made up to 30/03/07; full list of members

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03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

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16/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

17/04/2006

Return made up to 30/03/06; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/04/2005

Return made up to 30/03/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

16/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

28/03/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

03/02/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

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22/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 31/10/00 from: 4TH floor paramount house 162/170 wardour street london W1V 3AT

View PDF (1 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

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11/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1998-12-31

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01/11/1999

Delivery ext'd 3 mth 31/12/98

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26/08/1999

Auditor's resignation

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18/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

14/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Return made up to 30/03/98; no change of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (10 pages)

24/09/1997

New director appointed

View PDF (13 pages)

24/09/1997

New director appointed

View PDF (11 pages)

12/05/1997

Return made up to 30/03/97; full list of members

View PDF (12 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

26/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/01/1997

Director resigned

View PDF (1 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

11/07/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/03/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

14/02/1996

Registered office changed on 15/02/96 from: 13 new burlington street london W1X 1FF

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04/10/1995

Delivery ext'd 3 mth 31/12/94

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29/03/1995

Return made up to 30/03/95; no change of members

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09/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Delivery ext'd 3 mth 31/12/93

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06/06/1994

New director appointed

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08/05/1994

Director's particulars changed

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30/03/1994

Director resigned;new director appointed

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30/03/1994

Return made up to 30/03/94; full list of members

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23/01/1994

Registered office changed on 24/01/94 from: caprice house 3 new burlington street london W1X 1FE

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03/01/1994

Director's particulars changed

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18/10/1993

Full accounts made up to 1992-12-31

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04/06/1993

Director resigned

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24/05/1993

Return made up to 30/03/93; full list of members

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07/12/1992

Director's particulars changed

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19/08/1992

Director resigned;new director appointed

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13/07/1992

New director appointed

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30/06/1992

Ad 25/06/92--------- £ si 3000@1=3000 £ ic 2/3002

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30/06/1992

Memorandum and Articles of Association

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30/06/1992

Nc inc already adjusted 24/06/92

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30/06/1992

Resolutions

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30/06/1992

Resolutions

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30/06/1992

Accounting reference date notified as 31/12

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02/06/1992

Registered office changed on 03/06/92 from: 788/790 finchley road london NW11 7UR

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02/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

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29/03/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/03/1992 - 28/04/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/03/1992 - 28/04/1992	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	28/04/1992 - 11/03/1997	247
ICM SECRETARIES LTD	Corporate Secretary	19/11/2003 - Present	21
SAMSON MANAGEMENT LLC	Corporate Director	22/12/2006 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About ABLEGOLD SERVICES LIMITED

ABLEGOLD SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 ABLEGOLD SERVICES LIMITED?

ABLEGOLD SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 05/05/2014.

Where is ABLEGOLD SERVICES LIMITED located?

ABLEGOLD SERVICES LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does ABLEGOLD SERVICES LIMITED do?

ABLEGOLD SERVICES LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for ABLEGOLD SERVICES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.