ABLEBROOK LIMITED
Overview
| Company Name | ABLEBROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04845077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLEBROOK LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is ABLEBROOK LIMITED located?
| Registered Office Address | 36a Townshend Road London NW8 6LE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLEBROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ABLEBROOK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Philip Enoch as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sheila Ann Melville on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ABLEBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Sheila Ann | Director | 36a Townshend Road NW8 6LE London | England | English | None | 33957320001 | ||||
| ENOCH, Philip Maurice | Secretary | 16 Hampstead Way NW11 7LS London | British | 9554600001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of ABLEBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sheila Ann Melville | Apr 06, 2016 | 36a Townshend Road London NW8 6LE | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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