ABLECRAFT PROPERTIES LIMITED

ABLECRAFT PROPERTIES LIMITED

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

    Company NameABLECRAFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10028747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABLECRAFT PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABLECRAFT PROPERTIES LIMITED located?

    Registered Office Address
    Grove Lodge
    287 Regents Park Road
    N3 3JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLECRAFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ABLECRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Jack Cohen as a director on Mar 21, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Appointment of Mr Ronald Jack Cohen as a director on May 09, 2016

    2 pagesAP01

    Appointment of Mrs Claire Diane Cohen as a director on May 09, 2016

    2 pagesAP01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    6 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ABLECRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Rick
    287 Regents Park Road
    N3 3JY London
    Grove House
    England
    Secretary
    287 Regents Park Road
    N3 3JY London
    Grove House
    England
    205534140001
    COHEN, Claire Diane
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandIrish207944580001
    LEE, Gerard Alan
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandBritish5674600002
    COHEN, Ronald Jack
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandBritish125919850001

    Who are the persons with significant control of ABLECRAFT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Alan Lee
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Apr 06, 2016
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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