ABPGP S1 LIMITED

Key Data

Status

Dissolved

Company No.

05190581

Incorporation date

26/07/2004

Size

Dormant

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2016

Application to strike the company off the register

View PDF (3 pages)

12/04/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

12/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

12/04/2016

Satisfaction of charge 3 in full

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12/04/2016

Satisfaction of charge 5 in full

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28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

21/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

21/10/2013

Director's details changed for Andrew James Johnston on 2013-10-22

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

02/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

View PDF (2 pages)

01/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale, Reading Berkshire RG7 4SA on 2013-09-02

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

29/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

14/01/2010

Termination of appointment of Michael O'sullivan as a director

View PDF (1 pages)

11/01/2010

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

10/01/2010

Appointment of James Martin Cornell as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (7 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

04/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

23/12/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / nigel howard pope / 25/11/2008

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (2 pages)

26/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

06/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director appointed michael james o'sullivan

View PDF (4 pages)

02/07/2008

Director appointed nigel howard pope

View PDF (2 pages)

02/07/2008

Director appointed andrew james johnston

View PDF (2 pages)

01/07/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

27/05/2008

Appointment terminated director jonathan austen

View PDF (1 pages)

18/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

24/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (16 pages)

12/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

07/08/2006

Miscellaneous

View PDF (1 pages)

31/07/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

04/04/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (1 pages)

19/09/2004

Particulars of mortgage/charge

View PDF (12 pages)

09/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (6 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (5 pages)

04/08/2004

New director appointed

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	378
Pope, Nigel Howard	Director	29/06/2008 - 30/12/2009	179
Deigman, Patrick	Director	26/07/2004 - 29/09/2006	97
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/2004 - 26/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/2004 - 26/07/2004	43699

Persons with Significant Control

No PSC data available.

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Description

About ABPGP S1 LIMITED

ABPGP S1 LIMITED is an(a) Dissolved company incorporated on 26/07/2004 with the registered office located at Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG. There are currently 4 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 ABPGP S1 LIMITED?

ABPGP S1 LIMITED is currently Dissolved. It was registered on 26/07/2004 and dissolved on 15/08/2016.

Where is ABPGP S1 LIMITED located?

ABPGP S1 LIMITED is registered at Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG.

What does ABPGP S1 LIMITED do?

ABPGP S1 LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for ABPGP S1 LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.