ABD CAPITAL LIMITED
Overview
| Company Name | ABD CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05594314 |
| 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 ABD CAPITAL LIMITED?
- (7487) /
Where is ABD CAPITAL LIMITED located?
| Registered Office Address | 52 Charles Street W1J 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABD CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (727) LIMITED | Oct 17, 2005 | Oct 17, 2005 |
What are the latest accounts for ABD CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for ABD CAPITAL 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Hans Joerg Rudloff on Sep 28, 2011 | 3 pages | CH01 | ||||||||||||||
Registered office address changed from 77 Grosvenor Street London W1K 3JR on Oct 11, 2011 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Hans Joerg Rudloff on Sep 06, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 77 Grosvenor Street London W1K 3JR on Oct 19, 2010 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Flat 39 Artillery Mansions 75 Victoria Street London SW1H 0HZ on Oct 18, 2010 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Director's details changed for Mr Hans Joerg Rudloff on Dec 11, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||||||
Who are the officers of ABD CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDLOFF, Hans Joerg | Director | Charles Street W1J 5EU London 52 | United Kingdom | German | Banker | 77074500004 | ||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| THORPE, Gary Martyn | Director | 19 Felsham Road Putney SW15 1AY London | England | British | Solicitor | 118927330001 |
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