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ABILITY DEVELOPMENTS LIMITED

ABILITY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABILITY DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03280282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABILITY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABILITY DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ABILITY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2024
    Next Confirmation Statement DueDec 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023
    OverdueYes

    What are the latest filings for ABILITY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2024

    		LRESEX

    Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR on Dec 05, 2024

    		3 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021

    		2 pagesCH01

    Change of details for Mr Andreas Costas Panayiotou as a person with significant control on May 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2020

    		14 pagesAAMD

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021

    		2 pagesAP01

    Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021

    		2 pagesAP01

    Registration of charge 032802820090, created on Jun 18, 2021

    		29 pagesMR01

    Appointment of Mr Juin Yong Chin as a secretary on May 27, 2021

    		2 pagesAP03

    Termination of appointment of Deborah Belshaw as a secretary on May 27, 2021

    		1 pagesTM02

    Termination of appointment of Juin Yong Chin as a director on May 27, 2021

    		1 pagesTM01

    Appointment of Mr Juin Yong Chin as a director on May 27, 2021

    		2 pagesAP01

    Termination of appointment of Juin Yong Chin as a secretary on May 27, 2021

    		1 pagesTM02

    Appointment of Mr Martyn David Giles as a director on May 27, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ABILITY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		Secretary
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		284020340001
    CHIN, Juin Yong
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		Director
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		EnglandMalaysianFinance Director283826940001
    GILES, Martyn David
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		Director
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		EnglandBritishOperations Director283826730001
    PANAYIOTOU, Andreas Costas
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		Director
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		GreeceBritishCompany Director83712850045
    BELSHAW, Deborah
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		Secretary
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		283826370001
    CHIN, Juin Yong
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Secretary
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Other99848390002
    PANAYIOTOU, Andreas Costas
    Little Bretts
    Thornwood Common High Road
    CM16 6LZ Epping
    Essex
    		Secretary
    Little Bretts
    Thornwood Common High Road
    CM16 6LZ Epping
    Essex
    		British83712850001
    THOMAS, Mario
    82 Fordsgrove
    Winchmore Hill
    N21 3DP London
    		Secretary
    82 Fordsgrove
    Winchmore Hill
    N21 3DP London
    		British48583490001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    BREGMAN, Jonathan David
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		Director
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		EnglandBritishNon Executive Director103993310003
    CHIN, Juin Yong
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		Director
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    England
    		EnglandMalaysianFinancial Director283826940001
    PANAYIOTOU, Costas
    Dafnis 13
    Livadhia
    FOREIGN Larnaca
    Cyprus
    		Director
    Dafnis 13
    Livadhia
    FOREIGN Larnaca
    Cyprus
    		BritishCompany Director47499660002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Costas Panayiotou
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		Apr 06, 2016
    31st Floor
    40 Bank Street
    E14 5NR Canary Wharf
    C/O Begbies Traynor (London) Llp
    London
    		No
    Nationality: British
    Country of Residence: Greece
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ABILITY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benjamin Dymant
    The Carter Building, 11 Pilgrim Street
    EC4V 6RN London
    United Kingdom
    		receiver manager
    The Carter Building, 11 Pilgrim Street
    EC4V 6RN London
    United Kingdom
    David Philip Soden
    11 Pilgrim Street
    EC4V 6RN London
    United Kingdom
    		receiver manager
    11 Pilgrim Street
    EC4V 6RN London
    United Kingdom
    2
    DateType
    Dec 03, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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