ABV CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04236684

Incorporation date

18/06/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2023

Termination of appointment of Rosemary Stone as a director on 2023-10-11

View PDF (1 pages)

12/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/03/2022

Appointment of Mrs Jayne Maria Bell as a secretary on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Andrew Iain Dalglish as a secretary on 2022-03-01

View PDF (1 pages)

01/03/2022

Appointment of Mr Andrew Iain Dalglish as a director on 2022-03-01

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

18/06/2020

Notification of Andrew Iain Dalglish as a person with significant control on 2019-12-19

View PDF (2 pages)

18/06/2020

Cessation of Lisa Anne Dalglish as a person with significant control on 2019-12-19

View PDF (1 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

17/12/2018

Appointment of Mr Andrew Iain Dalglish as a secretary on 2018-10-01

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Lisa Anne Dalglish as a director on 2017-04-04

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

30/07/2012

Termination of appointment of Susan Vickers as a director

View PDF (1 pages)

30/07/2012

Termination of appointment of Susan Vickers as a secretary

View PDF (1 pages)

09/03/2012

Appointment of Mrs Lisa Anne Dalglish as a director

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Susan Margaret Vickers on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Rosemary Stone on 2010-06-18

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

10/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

08/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

17/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

01/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Ad 25/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.59K
-
0.00
-
-

2022
2
21.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Rosemary Stone	Director	09/05/2007 - 11/10/2023	-
Stone, Paul	Director	19/07/2007 - 20/07/2007	2
Mrs Lisa Anne Dalglish	Director	09/03/2012 - 04/04/2017	-
Dalglish, Andrew Iain	Director	01/03/2022 - Present	2
Castleton, Lisa	Director	18/06/2001 - 25/06/2001	83

Persons with Significant Control

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

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Description

About ABV CORPORATE SERVICES LIMITED

ABV CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/06/2001 with the registered office located at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL. 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 ABV CORPORATE SERVICES LIMITED?

ABV CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 18/06/2001 and dissolved on 09/01/2024.

Where is ABV CORPORATE SERVICES LIMITED located?

ABV CORPORATE SERVICES LIMITED is registered at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL.

What does ABV CORPORATE SERVICES LIMITED do?

ABV CORPORATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABV CORPORATE SERVICES LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.