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ABERFRAE LIMITED

ABERFRAE LIMITED

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

    • Overview

    Company NameABERFRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10855818
    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 ABERFRAE LIMITED?

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

    Where is ABERFRAE LIMITED located?

    Registered Office Address
    40 Beechdale
    N21 3GG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABERFRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to 40 Beechdale London N21 3GG on Nov 24, 2017

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Sep 27, 2017

    		1 pagesTM01

    Appointment of Mr Robin Edward Marr as a director on Sep 27, 2017

    		2 pagesAP01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Sep 27, 2017

    		1 pagesPSC07

    Notification of Robin Edward Marr as a person with significant control on Sep 27, 2017

    		2 pagesPSC01

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on Sep 28, 2017

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERFRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Robin Edward
    Beechdale
    N21 3GG London
    40
    United Kingdom
    		Director
    Beechdale
    N21 3GG London
    40
    United Kingdom
    		United KingdomBritish161254680001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERFRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Edward Marr
    Beechdale
    N21 3GG London
    40
    United Kingdom
    		Sep 27, 2017
    Beechdale
    N21 3GG London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Floor, 2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    United Kingdom
    		Jul 07, 2017
    Floor, 2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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