ABN CAPITAL LTD

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ABN CAPITAL LTD

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Key Data

Status

Dissolved

Company No.

06421092

Incorporation date

06/11/2007

Size

Dormant

Contacts

Registered address

Registered address

C/O CODDAN CPM LTD, 124 Baker Street, London W1U 6TYCopy
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Latest events (Record since 06/11/2007)
dot icon21/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon08/10/2012
First Gazette notice for compulsory strike-off
dot icon31/05/2012
Registered office address changed from 124 Baker Street London W1U 6TY England on 2012-06-01
dot icon15/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon15/02/2012
Appointment of Mr Stephan Reader as a director
dot icon15/02/2012
Appointment of Mr Stephan Reader as a director on 2011-04-16
dot icon15/02/2012
Termination of appointment of Simone Belgrave as a director on 2011-04-17
dot icon02/01/2012
Compulsory strike-off action has been discontinued
dot icon01/01/2012
Annual return made up to 2011-11-07 with full list of shareholders
dot icon01/01/2012
Appointment of Miss Simone Belgrave as a director on 2011-04-16
dot icon01/01/2012
Termination of appointment of Deborah Hooper as a director on 2011-04-17
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon15/05/2011
Appointment of Ms Deborah Hooper as a director
dot icon12/05/2011
Termination of appointment of Ekaterina Ostapchuk as a director
dot icon12/05/2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
dot icon09/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon09/11/2010
Secretary's details changed for Coddan Secretary Service Limited on 2010-11-07
dot icon12/01/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon11/01/2010
Secretary's details changed for Coddan Secretary Service Limited on 2009-12-01
dot icon11/01/2010
Termination of appointment of Coddan Managers Service Limited as a director
dot icon29/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon15/12/2009
Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 2009-12-16
dot icon01/02/2009
Return made up to 07/11/08; full list of members
dot icon29/01/2009
Accounts made up to 2008-11-30
dot icon29/01/2009
Registered office changed on 30/01/2009 from unit 150, imperial court exchange street east liverpool L2 3AB
dot icon29/01/2009
Director appointed mrs ekaterina ostapchuk
dot icon06/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CODDAN SECRETARY SERVICE LIMITED
Corporate Secretary
06/11/2007 - 15/04/2011
289
CODDAN MANAGERS SERVICE LIMITED
Corporate Director
06/11/2007 - 30/11/2009
161
Ostapchuk, Ekaterina
Director
31/12/2008 - 15/04/2011
77
Reader, Stephan
Director
15/04/2011 - Present
-
Belgrave, Simone
Director
15/04/2011 - 16/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABN CAPITAL LTD

ABN CAPITAL LTD is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at C/O CODDAN CPM LTD, 124 Baker Street, London W1U 6TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABN CAPITAL LTD?

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ABN CAPITAL LTD is currently Dissolved. It was registered on 06/11/2007 and dissolved on 21/01/2013.

Where is ABN CAPITAL LTD located?

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ABN CAPITAL LTD is registered at C/O CODDAN CPM LTD, 124 Baker Street, London W1U 6TY.

What does ABN CAPITAL LTD do?

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ABN CAPITAL LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for ABN CAPITAL LTD?

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The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.