AA

ABC ACQUISITIONS LIMITED

Dissolved

Company number 07437139

London, England · Incorporated 11 November 2010

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

ABC ACQUISITIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 December 2023 having been incorporated on 11 November 2010. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Regus Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MORRIS, Richard (appointed 1 September 2014). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 5 October 2022. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 5 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

MR
MORRIS, Richard
Director
1 September 2014
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
SJ
SPENCER, John Robert, Dr
Director · Resigned
15 March 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 April 2011
DM
DIXON, Mark Leslie James
Director · Resigned
23 November 2010
RT
REGAN, Timothy Sean James Donovan
Director · Resigned
23 November 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 November 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
11 November 2010
MC
MACKIE, Christopher Alan
Director · Resigned
11 November 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
11 November 2010

Persons with significant control

PS
Regus Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Incorporation Company
Incorporation
11 November 2010 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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