ABC CORP PROPERTY LIMITED

ABC CORP PROPERTY LIMITED

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

    Company NameABC CORP PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11713617
    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 ABC CORP PROPERTY LIMITED?

    • Motion picture projection activities (59140) / Information and communication

    Where is ABC CORP PROPERTY LIMITED located?

    Registered Office Address
    Cavern Court 1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC CORP PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ABC CORP PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Edward Cowley as a director on Mar 06, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Notification of Signature Living Hotel Limited as a person with significant control on May 14, 2020

    2 pagesPSC02

    Cessation of Uk Accomodation Group Limited as a person with significant control on May 14, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2020 with updates

    4 pagesCS01

    Notification of Uk Accomodation Group Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC02

    Cessation of Signature Living Hotel Limited as a person with significant control on Mar 20, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ United Kingdom to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on Jun 04, 2019

    1 pagesAD01

    Confirmation statement made on Dec 27, 2018 with updates

    4 pagesCS01

    Notification of Mulu Media Limited as a person with significant control on Dec 24, 2018

    2 pagesPSC02

    Notification of Signature Living Hotel Limited as a person with significant control on Dec 24, 2018

    2 pagesPSC02

    Cessation of Lawrence Kenwright as a person with significant control on Dec 24, 2018

    1 pagesPSC07

    Cessation of Mark Edward Cowley as a person with significant control on Dec 24, 2018

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2018

    Statement of capital on Dec 05, 2018

    • Capital: GBP 200
    SH01

    Who are the officers of ABC CORP PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENWRIGHT, Lawrence
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    EnglandBritishDirector205470960003
    COWLEY, Mark Edward
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    United KingdomBritishDirector243841840001

    Who are the persons with significant control of ABC CORP PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signature Living Hotel Limited
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    May 14, 2020
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08124207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Uk Accomodation Group Limited
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    Mar 20, 2020
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Signature Living Hotel Limited
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    England
    Dec 24, 2018
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08124207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mulu Media Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    Dec 24, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11551685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lawrence Kenwright
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    United Kingdom
    Dec 05, 2018
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Edward Cowley
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    United Kingdom
    Dec 05, 2018
    Hatton Garden
    L3 2AJ Liverpool
    Kingsway House
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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