co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMERICAN BUSINESS GROUP LTD

AMERICAN BUSINESS GROUP LTD

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

    • Overview

    Company NameAMERICAN BUSINESS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09548438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMERICAN BUSINESS GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMERICAN BUSINESS GROUP LTD located?

    Registered Office Address
    09548438: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERICAN BUSINESS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AMERICAN BUSINESS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 09548438: Companies House Default Address, Cardiff, CF14 8LH on Apr 16, 2018

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on Sep 03, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AMERICAN BUSINESS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Peter Paul
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		Director
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		United KingdomAustrian200861440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERICAN BUSINESS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    CT10 1PB Broadstairs
    22
    England
    		Apr 06, 2016
    York Street
    CT10 1PB Broadstairs
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08448701
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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