AL

ABC5678 LIMITED

Dissolved

Company number 06864337

London · Incorporated 31 March 2009

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 31 March 2009 – 22 May 2009

CONQUEST ACQUISITIONS LIMITED · 22 May 2009 – 26 August 2009

APOLLO GROUP HOLDINGS LIMITED · 26 August 2009 – 2 May 2012

Previous registered addresses

Conquest House Church Street Waltham Abbey Essex EN9 1DX · until 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ASH, Nicholas
Director
11 March 2010
SD
SHERIDAN, David
Director
5 June 2009
AS
ALLEN, Stephen John
Director
22 May 2009
BB
BARKER, Ben
Director · Resigned
8 July 2011
SN
SCRAGG, Neil Grant
Director · Resigned
8 July 2011
CG
COUCH, Gary Patrick
Director · Resigned
5 June 2009
JP
JOHNSON, Paul Murray
Director · Resigned
5 June 2009
WP
WARRY, Peter Thomas
Director · Resigned
5 June 2009
CA
CLARK, Alexander Ross
Secretary · Resigned
22 May 2009
MR
MCGREGOR, Robert Henry
Director · Resigned
22 May 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
31 March 2009
SM
SEYMOUR, Michael John
Director · Resigned
31 March 2009
LL
LOVITING LIMITED
Corporate Director · Resigned
31 March 2009
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
31 March 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Change Sail Address Company
Address
30 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 May 2012 View
Resolution
Resolution
30 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Certificate Change Of Name Company
Change Of Name
2 May 2012 View
Legacy
Mortgage
7 April 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Secretary Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
1 September 2009 View
Certificate Change Of Name Company
Change Of Name
26 August 2009 View
Statement Of Affairs
Miscellaneous
17 June 2009 View
Legacy
Capital
17 June 2009 View
Statement Of Affairs
Miscellaneous
17 June 2009 View
Legacy
Capital
17 June 2009 View
Statement Of Affairs
Miscellaneous
17 June 2009 View
Legacy
Capital
17 June 2009 View
Statement Of Affairs
Miscellaneous
17 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Memorandum Articles
Incorporation
3 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Certificate Change Of Name Company
Change Of Name
22 May 2009 View
Incorporation Company
Incorporation
31 March 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.