ABPI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04356715

Incorporation date

21/01/2002

Size

Dormant

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (2 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2019

Application to strike the company off the register

View PDF (4 pages)

18/09/2018

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

View PDF (16 pages)

17/09/2018

Termination of appointment of Lisa Mary Whewell Anson as a director on 2018-08-01

View PDF (1 pages)

13/09/2018

Appointment of Ryan Hollingworth as a director on 2018-01-01

View PDF (2 pages)

15/05/2018

Termination of appointment of John Dawson as a director on 2018-04-30

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (8 pages)

04/07/2017

Appointment of Lisa Mary Whewell Anson as a director on 2017-06-06

View PDF (3 pages)

04/07/2017

Termination of appointment of John Patrick Kearney as a director on 2017-06-06

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (22 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-01-21

View PDF (15 pages)

15/10/2015

Certificate of change of name

View PDF (3 pages)

15/10/2015

Change of name notice

View PDF (2 pages)

02/10/2015

Termination of appointment of Carol Lisa Wilson as a secretary on 2015-09-10

View PDF (2 pages)

02/10/2015

Appointment of Ryan Hollingsworth as a secretary on 2015-09-10

View PDF (3 pages)

06/05/2015

Appointment of John Patrick Kearney as a director on 2015-04-24

View PDF (3 pages)

29/04/2015

Termination of appointment of Jonathan Charles Emms as a director on 2015-04-23

View PDF (2 pages)

07/04/2015

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

View PDF (9 pages)

04/02/2015

Annual return made up to 2015-01-21 no member list

View PDF (3 pages)

25/04/2014

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

View PDF (9 pages)

23/04/2014

Appointment of Jonathan Charles Emms as a director

View PDF (3 pages)

17/04/2014

Termination of appointment of Deepak Khanna as a director

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-21 no member list

View PDF (3 pages)

02/04/2013

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

View PDF (9 pages)

01/02/2013

Secretary's details changed for Carol Lisa Wilson on 2013-02-01

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-21 no member list

View PDF (4 pages)

31/01/2013

Director's details changed for Deepak Kumar Khanna on 2013-01-24

View PDF (2 pages)

27/09/2012

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

View PDF (9 pages)

11/05/2012

Appointment of Deepak Kumar Khanna as a director

View PDF (3 pages)

27/04/2012

Termination of appointment of Simon Jose as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-21 no member list

View PDF (4 pages)

01/02/2012

Registered office address changed from C/O Carol Wilson-Southside 7Th Floor Victoria Street London SW1E 6QT on 2012-02-01

View PDF (1 pages)

11/10/2011

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

View PDF (9 pages)

06/06/2011

Registered office address changed from 12 Whitehall London SW1A 2DY on 2011-06-06

View PDF (2 pages)

05/04/2011

Appointment of John Dawson as a director

View PDF (3 pages)

05/04/2011

Appointment of Simon Jose as a director

View PDF (3 pages)

16/03/2011

Termination of appointment of Nigel Brooksby as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Christopher Brinsmead as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-21 no member list

View PDF (4 pages)

16/02/2011

Director's details changed for Nigel Stanley Brooksby on 2011-02-15

View PDF (2 pages)

25/08/2010

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

View PDF (9 pages)

09/02/2010

Annual return made up to 2010-01-21

View PDF (14 pages)

13/08/2009

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

View PDF (8 pages)

03/03/2009

Annual return made up to 21/01/09

View PDF (11 pages)

18/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

19/06/2008

Director appointed christopher david brinsmead

View PDF (1 pages)

17/06/2008

Appointment terminated director edward gray

View PDF (1 pages)

12/02/2008

Annual return made up to 21/01/08

View PDF (4 pages)

17/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

28/03/2007

Annual return made up to 21/01/07

View PDF (4 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

15/09/2006

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

View PDF (9 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (3 pages)

08/02/2006

Annual return made up to 21/01/06

View PDF (4 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

04/08/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Annual return made up to 21/01/05

View PDF (4 pages)

14/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

24/02/2004

Annual return made up to 21/01/04

View PDF (4 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

30/01/2003

Annual return made up to 21/01/03

View PDF (4 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

21/01/2002

Incorporation

View PDF (34 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Patterson, John Simon, Dr	Director	21/01/2002 - 01/10/2004	6
Brooksby, Nigel Stanley	Director	07/04/2006 - 11/03/2011	42
Khanna, Deepak Kumar	Director	27/04/2012 - 11/04/2014	1
Dawson, John	Director	11/03/2011 - 30/04/2018	15
Jose, Simon	Director	11/03/2011 - 26/04/2012	-

Persons with Significant Control

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

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Description

About ABPI (UK) LIMITED

ABPI (UK) LIMITED is an(a) Dissolved company incorporated on 21/01/2002 with the registered office located at C/O CAROL WILSON, Southside 7th Floor, 105 Victoria Street, London SW1E 6QT. 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 ABPI (UK) LIMITED?

ABPI (UK) LIMITED is currently Dissolved. It was registered on 21/01/2002 and dissolved on 02/04/2019.

Where is ABPI (UK) LIMITED located?

ABPI (UK) LIMITED is registered at C/O CAROL WILSON, Southside 7th Floor, 105 Victoria Street, London SW1E 6QT.

What does ABPI (UK) LIMITED do?

ABPI (UK) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ABPI (UK) LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.