ABERGRAVE LIMITED
Overview
| Company Name | ABERGRAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02154193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERGRAVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABERGRAVE LIMITED located?
| Registered Office Address | 2 Duke Street St James's, 1st Floor SW1Y 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERGRAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUAREFIN 237 LIMITED | Aug 11, 1987 | Aug 11, 1987 |
What are the latest accounts for ABERGRAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ABERGRAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Grant Petter as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on Jul 01, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of David John Rowland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of ABERGRAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTER, Andrew Grant, Mr. | Director | Duke Street St James SW1Y 6BN London 2 England | England | British | 289946900001 | |||||
| ROBESON, Graham John | Director | Duke Street St James's, 1st Floor SW1Y 6BN London 2 England | United Kingdom | British | 147389920001 | |||||
| BAYLEY, Kate | Secretary | 143 Erskine Crescent N17 9PS London | British | 79510000001 | ||||||
| CAUSTON, Richard Ian | Secretary | Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands | British | 97060270001 | ||||||
| KELSEY, Yvonne | Secretary | Duke Street St James's, 1st Floor SW1Y 6BN London 2 England | 185094640001 | |||||||
| MILLER, David | Secretary | 1 Chiltern Road SG4 9PL Hitchin Hertfordshire | British | 59650030005 | ||||||
| MILLER, David | Secretary | 17 Isbets Dale Taverham NR8 6XA Norwich | British | 59650030002 | ||||||
| MORROW, Margaret | Secretary | Longmead Road Thames Ditton KY7 0JE Surrey 19 Surrey | British | 132385900001 | ||||||
| SMITH, Michael David Langford | Secretary | Flat 10 77 Clapham Common Southside SW4 9DG London | South African | 66613940002 | ||||||
| WOOLRICH, Kevin | Secretary | 7 Turner Close NR18 0NP Wymondham Norfolk | British | 47103250002 | ||||||
| YUILL, Andrew | Secretary | c/o Blackfish Services Savile Row W1S 3PB London 5 England | Other | 135815640001 | ||||||
| JAMES, Jeremy Edward | Director | Gaiters Bishops Walk Shirley Hills CR0 5BA Addington Surrey | British | 35230430001 | ||||||
| ROWLAND, Harley James | Director | 10 Coleherne Mews SW10 9EA London | United Kingdom | British | 125919200001 |
Who are the persons with significant control of ABERGRAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Rowland | Apr 06, 2016 | Duke Street St James's, 1st Floor SW1Y 6BN London 2 England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
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Does ABERGRAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 1992 Delivered On Mar 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as 2-16 colegate norwich norfolk. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0