ABBOTT IBERIAN INVESTMENTS (2) LIMITED

ABBOTT IBERIAN INVESTMENTS (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABBOTT IBERIAN INVESTMENTS (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07071863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is ABBOTT IBERIAN INVESTMENTS (2) LIMITED located?

    Registered Office Address
    Abbott House Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Appointment of Mr Georgios Mountrichas as a director on Sep 27, 2018

    2 pagesAP01

    Termination of appointment of Gary James Hall as a director on Sep 27, 2018

    1 pagesTM01

    Appointment of Mr. Neil Harris as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of Susan Michelle Hudson as a director on Aug 31, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 01, 2017

    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Notification of Abbott Iberian Investments Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Appointment of Mr Brian Yoor as a director on Dec 15, 2015

    2 pagesAP01

    Termination of appointment of Thomas Craig Freyman as a director on Dec 15, 2015

    1 pagesTM01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: USD 1,000
    SH01

    Appointment of Mr Gary James Hall as a director on Oct 02, 2015

    2 pagesAP01

    Termination of appointment of Michael James Smith as a director on Oct 02, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Who are the officers of ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOGAY, Kevan
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Secretary
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    177170040001
    HARRIS, Neil
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    United KingdomBritish251278070001
    MOUNTRICHAS, Georgios
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    EnglandGreek252782580001
    YOOR, Brian
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    United StatesAmerican217360210001
    BROWN, Stephen
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Secretary
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    British147369920001
    POOTS, Kyle
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Secretary
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    161485420001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    England
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number1688036
    73539350001
    FREYMAN, Thomas Craig
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    UsaAmerican101963820001
    HALL, Gary James
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    EnglandBritish110114990001
    HUDSON, Susan Michelle
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    EnglandBritish155960980001
    HUDSON, Susan Michelle
    Vanwall Road
    SL6 4XE Maidenhead
    Vanwall Business Park
    Berkshire
    England
    Director
    Vanwall Road
    SL6 4XE Maidenhead
    Vanwall Business Park
    Berkshire
    England
    United KingdomBritish147355700001
    JAMES, Luciene Maureen
    Grays Inn Road
    WC1X 8EB London
    280
    England
    Director
    Grays Inn Road
    WC1X 8EB London
    280
    England
    United KingdomBritish134747070001
    SMITH, Michael James
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    United KingdomBritish134022680001
    SOENDERBY, Camilla Maria Kruchov
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    Director
    Vanwall Business Park
    Vanwall Road
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    United KingdomDanish149017810001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    England
    Director
    New Bridge Street
    EC4V 6JA London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number1688410
    154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    England
    Director
    New Bridge Street
    EC4V 6JA London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number1688036
    73539350001

    Who are the persons with significant control of ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbott Iberian Investments Ltd
    Vanwall Road
    Vanwall Business Park
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    England
    Apr 06, 2016
    Vanwall Road
    Vanwall Business Park
    SL6 4XE Maidenhead
    Abbott House
    Berkshire
    England
    No
    Legal FormUk Private Limited Company
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredUk
    Registration Number7071861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ABBOTT IBERIAN INVESTMENTS (2) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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