ABS LONDON LIMITED

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ABS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03934698

Incorporation date

27/02/2000

Size

Medium

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/02/2000)
dot icon21/04/2020
Final Gazette dissolved following liquidation
dot icon21/01/2020
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2019
Liquidators' statement of receipts and payments to 2018-12-02
dot icon25/01/2018
Liquidators' statement of receipts and payments to 2017-12-02
dot icon02/10/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/10/2017
Appointment of a voluntary liquidator
dot icon02/10/2017
Removal of liquidator by court order
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-12-02
dot icon03/02/2016
Liquidators' statement of receipts and payments to 2015-12-02
dot icon05/03/2015
Liquidators' statement of receipts and payments to 2014-12-03
dot icon05/03/2015
Liquidators' statement of receipts and payments to 2013-12-03
dot icon20/06/2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-06-21
dot icon14/02/2013
Liquidators' statement of receipts and payments to 2012-12-03
dot icon10/01/2013
Notice of ceasing to act as a voluntary liquidator
dot icon18/06/2012
Insolvency filing
dot icon18/06/2012
Insolvency filing
dot icon18/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon18/06/2012
Appointment of a voluntary liquidator
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon14/03/2011
Administrator's progress report to 2011-02-24
dot icon14/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/11/2010
Administrator's progress report to 2010-10-13
dot icon08/06/2010
Statement of administrator's proposal
dot icon06/05/2010
Statement of affairs with form 2.14B
dot icon28/04/2010
Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 2010-04-29
dot icon19/04/2010
Appointment of an administrator
dot icon29/03/2010
Registered office address changed from 47 Paul Street London EC2A 4LP on 2010-03-30
dot icon28/03/2010
Termination of appointment of Ian Cunningham as a director
dot icon11/08/2009
Ad 26/06/09\gbp si 5100000@1=5100000\gbp ic 98/5100098\
dot icon11/08/2009
Nc inc already adjusted 26/06/09
dot icon11/08/2009
Resolutions
dot icon11/08/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon07/06/2009
Appointment terminated director robert watson
dot icon07/06/2009
Appointment terminated director michael northfield
dot icon05/05/2009
Return made up to 28/02/09; full list of members
dot icon04/05/2009
Location of register of members
dot icon28/04/2009
Appointment terminated director grant james
dot icon11/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon29/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon21/04/2008
Return made up to 28/02/08; full list of members
dot icon17/01/2008
New director appointed
dot icon25/11/2007
Accounts for a medium company made up to 2007-03-31
dot icon04/09/2007
Certificate of change of name
dot icon31/07/2007
New director appointed
dot icon29/07/2007
New director appointed
dot icon29/07/2007
New director appointed
dot icon29/07/2007
New director appointed
dot icon23/05/2007
Return made up to 28/02/07; full list of members
dot icon11/04/2007
Resolutions
dot icon11/04/2007
£ ic 99/98 15/03/07 £ sr 1@1=1
dot icon19/01/2007
Accounts for a small company made up to 2006-03-31
dot icon28/03/2006
Return made up to 28/02/06; full list of members
dot icon24/01/2006
Registered office changed on 25/01/06 from: the holywell centre phipp street london EC2A 4PS
dot icon26/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/09/2005
Particulars of mortgage/charge
dot icon01/03/2005
Return made up to 28/02/05; full list of members
dot icon13/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon31/10/2004
New secretary appointed
dot icon31/10/2004
Secretary resigned;director resigned
dot icon23/02/2004
Return made up to 28/02/04; full list of members
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon08/03/2003
Return made up to 28/02/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon20/02/2002
Return made up to 28/02/02; full list of members
dot icon19/11/2001
New director appointed
dot icon14/11/2001
Ad 01/11/01--------- £ si 98@1=98 £ ic 1/99
dot icon16/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/08/2001
Return made up to 28/02/01; full list of members; amend
dot icon21/02/2001
Return made up to 28/02/01; full list of members
dot icon21/08/2000
Particulars of mortgage/charge
dot icon08/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed;new director appointed
dot icon07/03/2000
Director resigned
dot icon07/03/2000
Secretary resigned
dot icon27/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Ian Michael
Director
31/03/2007 - 21/03/2010
9
Selvester, Kevin
Director
08/11/2001 - Present
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/02/2000 - 27/02/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/02/2000 - 27/02/2000
67500
Cassidy, Patrick Jude
Director
31/03/2007 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ABS LONDON LIMITED

ABS LONDON LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ABS LONDON LIMITED?

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ABS LONDON LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 21/04/2020.

Where is ABS LONDON LIMITED located?

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ABS LONDON LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ABS LONDON LIMITED do?

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ABS LONDON LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ABS LONDON LIMITED?

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The latest filing was on 21/04/2020: Final Gazette dissolved following liquidation.