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ADVISORY BUSINESS SERVICE LIMITED

ADVISORY BUSINESS SERVICE LIMITED

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

    • Overview

    Company NameADVISORY BUSINESS SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12561198
    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 ADVISORY BUSINESS SERVICE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ADVISORY BUSINESS SERVICE LIMITED located?

    Registered Office Address
    112c High Street, 1st Floor
    IP7 5EL Hadleigh
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADVISORY BUSINESS SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Jens Gadegaard as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Director's details changed for Mr Jens Gadegaard on Jul 01, 2021

    		2 pagesCH01

    Change of details for Mr Jens Gadegaard as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADVISORY BUSINESS SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADEGAARD, Jens
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		Director
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		EnglandDanish171932190010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVISORY BUSINESS SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Gadegaard
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		Apr 17, 2020
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		Yes
    Nationality: Danish
    Country of Residence: England
    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.
    Mr Jorgen Palm Petersen
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		Apr 17, 2020
    High Street, 1st Floor
    IP7 5EL Hadleigh
    112c
    Suffolk
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • 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