ABLEGRAND LIMITED

Key Data

Status

Dissolved

Company No.

04272226

Incorporation date

17/08/2001

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/08/2001)

20/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

20/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

20/07/2009

Administrator's progress report to 2009-06-23

View PDF (13 pages)

14/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

26/02/2009

Statement of administrator's proposal

View PDF (52 pages)

10/01/2009

Appointment of an administrator

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA

View PDF (2 pages)

17/09/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

26/08/2008

Ad 14/09/07 gbp si 1@1=1 gbp ic 15000000/15000001

View PDF (2 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

11/03/2008

Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

09/10/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (1 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

30/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-04-01

View PDF (15 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-03-26

View PDF (18 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

14/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-27

View PDF (20 pages)

13/10/2004

New director appointed

View PDF (2 pages)

06/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

31/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

18/09/2003

Full accounts made up to 2003-01-31

View PDF (22 pages)

04/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

19/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (3 pages)

27/10/2002

Resolutions

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

28/05/2002

Ad 10/05/02--------- £ si 14999998@1=14999998 £ ic 1/14999999

View PDF (2 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

£ nc 1000/30000000 10/05/02

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

07/09/2001

Registered office changed on 07/09/01 from: 120 east road london N1 6AA

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (8 pages)

17/08/2001

Incorporation

View PDF (15 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Randall, Andrew	Director	31/05/2002 - 02/06/2003	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/08/2001 - 29/08/2001	9278
Hallmark Registrars Limited	Nominee Director	17/08/2001 - 29/08/2001	8288
Lee, Richard Michael	Director	27/09/2001 - 18/12/2001	6
Douglas, Simon Terence	Director	04/10/2004 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About ABLEGRAND LIMITED

ABLEGRAND LIMITED is an(a) Dissolved company incorporated on 17/08/2001 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. 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 ABLEGRAND LIMITED?

ABLEGRAND LIMITED is currently Dissolved. It was registered on 17/08/2001 and dissolved on 20/03/2012.

Where is ABLEGRAND LIMITED located?

ABLEGRAND LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for ABLEGRAND LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.