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ABW INTERMEDIATE LIMITED

Dissolved

Company number 05416645

London, England · Incorporated 7 April 2005

54 Portland Place, London, W1B 1DY, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 2012

Company history

Previous company names

TRUSHELFCO (NO.3141) LIMITED · 7 April 2005 – 21 April 2005

KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED · 21 April 2005 – 2 June 2005

Company overview

ABW INTERMEDIATE LIMITED was a private limited company incorporated on 7 April 2005 and registered in England and Wales and dissolved on 24 December 2019. It has changed its name 2 times, most recently from KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED on 21 April 2005. Its registered office is at 54 Portland Place, London, W1B 1DY, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Mckey Luxembourg S.A.R.L., which holds 75-100% of the shares. The sole director is CALAWAY, Curt Thomas (appointed 30 November 2018). BROUGHTON SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2017, were filed on 9 February 2019. Companies House holds 129 filings for this company, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2017
Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
£3,951
Net current assets/liabilities
£3,913
Total assets less current liabilities
£3,913
Creditors (due within one year)
-£38
Creditors (due after one year)
—
Net assets/liabilities
£3,913
Capital and reserves
£3,913

Officers

BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
21 August 2019
CC
CALAWAY, Curt Thomas
Director
30 November 2018
DO
DE OLIVEIRA MIRON, Jose Eduardo
Director · Resigned
1 January 2013
BP
BOTTON, Patrice Bernard Emile
Director · Resigned
4 January 2012
MD
MOLINA DOS SANTOS, Marcos Antonio
Director · Resigned
1 October 2010
BK
BROWN, Kenneth James
Director · Resigned
21 April 2005
MD
MCGARVIE, Donald Paul
Director · Resigned
21 April 2005
CJ
COGGINS, John Joseph
Director · Resigned
21 April 2005
OR
OGLE, Robin Rathmell
Director · Resigned
20 April 2005
GH
GREIG, Hannah Margaret Jane
Director · Resigned
20 April 2005
MN
MONIR, Nicole Frances
Director · Resigned
7 April 2005
SL
STOKER, Louise Jane
Director · Resigned
7 April 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 April 2005

Persons with significant control

PS
Mckey Luxembourg S.A.R.L.
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

1 funding round
18 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
25 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Gazette Filings Brought Up To Date
Gazette
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Gazette Filings Brought Up To Date
Gazette
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Gazette Filings Brought Up To Date
Gazette
4 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Change Sail Address Company With Old Address New Address
Address
26 June 2016 View
Annual Return Company With Made Up Date
Annual Return
25 June 2016 View
Mortgage Create With Deed
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Auditors Resignation Company
Auditors
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Legacy
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Move Registers To Registered Office Company
Address
21 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2012 View
Legacy
Capital
10 September 2012 View
Legacy
Insolvency
10 September 2012 View
Resolution
Resolution
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2012 View
Resolution
Resolution
25 May 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
16 May 2012 View
Resolution
Resolution
14 May 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Auditors Resignation Company
Auditors
3 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Move Registers To Sail Company
Address
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Address
19 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
30 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
26 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Capital
11 May 2005 View
Statement Of Affairs
Miscellaneous
11 May 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Certificate Change Of Name Company
Change Of Name
21 April 2005 View
Incorporation Company
Incorporation
7 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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