ABJ INVESTMENTS LTD
Overview
| Company Name | ABJ INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07994117 |
| 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 ABJ INVESTMENTS LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ABJ INVESTMENTS LTD located?
| Registered Office Address | 1st Floor, 1 East Poultry Avenue EC1A 9PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABJ INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABJ INVESTMENTS LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Emil Bernstorff on Nov 15, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Axel Bernstorff on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emil Bernstorff on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Axel Bernstorff on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Bo Sjoholm on Sep 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emil Bernstorff on Sep 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Axel Bernstorff on Sep 11, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on Sep 11, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Sep 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Bo Sjoholm on Jul 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on May 21, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of ABJ INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England |
| 103401560002 | ||||||||||
| BERNSTORFF, Axel | Director | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | Portugal | Danish | Private Equity | 167605360005 | ||||||||
| BERNSTORFF, Emil | Director | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | England | British | Racing Driver | 167605370005 | ||||||||
| SJOHOLM, Bo | Director | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | England | British | Director | 153500210012 |
Who are the persons with significant control of ABJ INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Axel Bernstorff | Apr 06, 2016 | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | No |
Nationality: Danish Country of Residence: Portugal | |||
Natures of Control
| |||
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