ABBOUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABBOUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04673016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBOUD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ABBOUD LIMITED located?

    Registered Office Address
    Basement 32 Woodstock Grove
    W12 8LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for ABBOUD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABBOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    600

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 32 Woodstock Grove Shepherds Bush W12 8LE England* on Feb 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Jaffer & Co Chartered Accountant 7 Hazlitt Mews Hazlitt Road London W14 0JZ* on Jul 19, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Joyce Abboud as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Youssef Abboud on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of ABBOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOUD, Youssef
    48 Shalfleet Drive
    W10 6UB Silchester Estate
    London
    Director
    48 Shalfleet Drive
    W10 6UB Silchester Estate
    London
    EnglandBritishDirector88118630001
    ABBOUD, Joyce
    48 Shalfleet Drive
    Silchester Estate
    W10 6UB London
    Secretary
    48 Shalfleet Drive
    Silchester Estate
    W10 6UB London
    BritishSales Man88322180001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does ABBOUD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2014Dissolved on
    Oct 22, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex
    practitioner
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex

    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