ABACUS LAND 4 (GR1) LIMITED
Overview
| Company Name | ABACUS LAND 4 (GR1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06962087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS LAND 4 (GR1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABACUS LAND 4 (GR1) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACUS LAND 4 (GR1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSIMMON GR (NO 2) LIMITED | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for ABACUS LAND 4 (GR1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ABACUS LAND 4 (GR1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Zena Patricia Yates as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from , Asticus Building 21 Palmer Street, London, SW1H 0AD, England to Hill House 1 Little New Street London EC4A 3TR on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Appointment of Ms Zena Patricia Yates as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Schnaier as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to Hill House 1 Little New Street London EC4A 3TR on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABACUS LAND 4 (GR1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 10 Cork Street W1S 3NP London Pollen House England |
| 175738460001 | ||||||||||
| BINGHAM, Jason Christopher | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 139162470001 | ||||||||
| DAVISON, Tracy Lazelle | Secretary | New Change EC4M 9AF London One England | British | 85391650003 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | United Kingdom | British | Director | 149873260002 | ||||||||
| AUMONIER, James Stacy | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | United Kingdom | British | Director | 141686210001 | ||||||||
| FAIRBURN, Jeffrey | Director | New Change EC4M 9AF London One England | United Kingdom | British | Director | 46703920004 | ||||||||
| FARLEY, Michael Peter | Director | New Change EC4M 9AF London One England | United Kingdom | British | Group Chief Executive | 47631290009 | ||||||||
| FRANCIS, Gerald Neil | Director | New Change EC4M 9AF London One England | England | British | Director | 61526520001 | ||||||||
| KILLORAN, Michael Hugh | Director | New Change EC4M 9AF London One England | United Kingdom | British | Finance Director | 1768720009 | ||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Chartered Accountant / Director | 166481410002 | ||||||||
| YATES, Zena Patricia | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Director | 200529300001 |
What are the latest statements on persons with significant control for ABACUS LAND 4 (GR1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ABACUS LAND 4 (GR1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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