ABZ INVESTMENTS LIMITED
Overview
| Company Name | ABZ INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08675730 |
| 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 ABZ INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABZ INVESTMENTS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABZ INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for ABZ INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2019 |
What are the latest filings for ABZ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2023 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2022 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2021 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2020 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on Nov 30, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Augur Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABZ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Joanne Faye | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 41871780012 | |||||
| BUCHLER, Adam Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 93899750002 | |||||
| MANN, Anthony Simon | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 14166920005 | |||||
| SPENCER, Nicholas Andrew | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 109621110001 |
Who are the persons with significant control of ABZ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augur Investments Limited | Apr 06, 2016 | Grosvenor Street W1K 4PZ London 6 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ABZ INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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 ABZ INVESTMENTS 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