ABACUS LAND 1 (C) LIMITED
Overview
| Company Name | ABACUS LAND 1 (C) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07140557 |
| 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 ABACUS LAND 1 (C) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABACUS LAND 1 (C) LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS LAND 1 (C) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ABACUS LAND 1 (C) 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 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Jun 13, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Jun 13, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Aldred Robert Alexander Drummond on Jun 13, 2012 | 3 pages | CH01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Mr Aldred Robert Alexander Drummond on Jun 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Jun 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Jun 09, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011 | 3 pages | CH04 | ||||||||||
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on May 05, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Apr 19, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from , 104a Park Street, London, London, W1K 6NG, United Kingdom on Apr 27, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of ABACUS LAND 1 (C) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| AUMONIER, James Stacy | Director | 1st Floor Part East 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | Property Investment Developer | 141686210001 | ||||||||
| DRUMMOND, Aldred Robert Alexander | Director | 55 Bryanston Street W1H 7AA London Marble Arch Tower 1st Floor Part East United Kingdom | United Kingdom | British | Property Investment Developer | 161200270001 | ||||||||
| WALDORF ASTOR, William, Honourable | Director | 55 Bryanston Street W1H 7AA London Marble Arch Tower 1st Floor Part East United Kingdom | England | British | Property Investment Developer | 148557870002 |
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