ABD CORPORATE SERVICES LIMITED
Overview
| Company Name | ABD CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08107484 |
| 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 ABD CORPORATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABD CORPORATE SERVICES LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABD CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 708 LIMITED | Jun 15, 2012 | Jun 15, 2012 |
What are the latest accounts for ABD CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for ABD CORPORATE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2017 |
What are the latest filings for ABD CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 24 pages | WU15 | ||||||||||
Notice of final account prior to dissolution | 24 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020 | 2 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||
Appointment of a liquidator | 20 pages | WU04 | ||||||||||
Notice of removal of liquidator by court | 19 pages | WU14 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Jun 15, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 24 Conduit Place London W2 1EP on Jun 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Director's details changed for Brett Samuel Allender on Jan 20, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Holding Chelsfield Hill Orpington Kent BR6 7SL England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Anthony Muckle as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABD CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLENDER, Brett Samuel | Director | Kings Avenue N21 3NA London 1 | Australia | Australian | 167329900002 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom |
| 123929030001 | ||||||||||
| ARMSTRONG, Douglas Alexander | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire | Scotland | British | 112514450001 | |||||||||
| BATHGATE, Mark | Director | 112 Jermyn Street SW1Y 6LS London First Floor England | England | British | 130584360001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Uk | British | 52683100003 | |||||||||
| MUCKLE, Richard Anthony | Director | Chelsfield Hill BR6 7SL Orpington The Holding Kent England | England | British | 169214250002 |
Does ABD CORPORATE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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