ABP (LONDON) INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

06748489

Incorporation date

13/11/2008

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2008)

10/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2024

Notice of final account prior to dissolution

View PDF (37 pages)

13/11/2023

Progress report in a winding up by the court

View PDF (35 pages)

03/10/2022

Registered office address changed from 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2022-10-03

View PDF (3 pages)

28/09/2022

Appointment of a liquidator

View PDF (4 pages)

15/09/2022

Order of court to wind up

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

24/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

08/08/2018

Registered office address changed from Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER to 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU on 2018-08-08

View PDF (1 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

22/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

19/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

16/03/2017

Appointment of Mr Mingguang Xu as a director on 2017-03-07

View PDF (2 pages)

14/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

24/03/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

01/03/2016

Memorandum and Articles of Association

View PDF (3 pages)

01/03/2016

Resolutions

View PDF (3 pages)

19/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

07/01/2016

Register inspection address has been changed from C/O C/O Chan & Co 88 Kingsway London WC2B 6AA England to Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER

View PDF (1 pages)

06/01/2016

Director's details changed for Wei Ping Xu on 2015-01-01

View PDF (2 pages)

06/01/2016

Register(s) moved to registered office address Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER

View PDF (1 pages)

16/07/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

11/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

15/08/2014

Appointment of Miss Ying Xu as a director on 2014-08-15

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/12/2012

Certificate of change of name

View PDF (2 pages)

11/12/2012

Change of name notice

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

27/11/2012

Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (3 pages)

19/11/2010

Termination of appointment of Xuehua Zhang as a secretary

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

16/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (3 pages)

15/04/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Wei Ping Xu on 2009-11-16

View PDF (2 pages)

13/11/2008

Incorporation

View PDF (9 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Xu, Wei Ping	Director	13/11/2008 - Present	76
Xu, Ying	Director	15/08/2014 - Present	32
Xu, Mingguang	Director	07/03/2017 - Present	28
Zhang, Xuehua	Secretary	13/11/2008 - 17/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABP (LONDON) INVESTMENT LIMITED

ABP (LONDON) INVESTMENT LIMITED is an(a) Dissolved company incorporated on 13/11/2008 with the registered office located at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 ABP (LONDON) INVESTMENT LIMITED?

ABP (LONDON) INVESTMENT LIMITED is currently Dissolved. It was registered on 13/11/2008 and dissolved on 10/04/2024.

Where is ABP (LONDON) INVESTMENT LIMITED located?

ABP (LONDON) INVESTMENT LIMITED is registered at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does ABP (LONDON) INVESTMENT LIMITED do?

ABP (LONDON) INVESTMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ABP (LONDON) INVESTMENT LIMITED?

The latest filing was on 10/04/2024: Final Gazette dissolved following liquidation.