Company Information for ABF1 LIMITED
8 Bouverie Street, London, EC4Y 8AX,
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Company Registration Number
02386168
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABF1 LIMITED | ||
Legal Registered Office | ||
8 Bouverie Street London EC4Y 8AX Other companies in EC4V | ||
Previous Names | ||
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Company Number | 02386168 | |
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Company ID Number | 02386168 | |
Date formed | 1989-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-09-30 | |
Latest return | 2023-03-23 | |
Return next due | 2024-04-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-05-15 16:31:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABF1 CONSULTING LIMITED | Active | Company formed on the 2006-12-08 | ||
ABF1 FINANCE HOLDINGS PTY LTD | Active | Company formed on the 2005-03-04 | ||
ABF1 LIMITED | Singapore | Active | Company formed on the 2016-09-21 | |
ABF1 PROPERTY INTEREST, LLC | 24911 PACK SADDLE TRL SAN ANTONIO TX 78255 | Active | Company formed on the 2018-08-02 | |
ABF16 LLC | Georgia | Unknown | ||
ABF1ON EXPRESS TRANSPORTATION LLC | 10645 STAFFORD HOUSTON Texas 77093 | Forfeited | Company formed on the 2017-04-07 |
Officer | Role | Date Appointed |
---|---|---|
TIM JONATHAN BRATTON |
||
SARAH JOANNE COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT JONES |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
PAUL NEVILLE HUNT |
Director | ||
ANTHONY TREVOR BROWN |
Company Secretary | ||
PETER RICHARD ENSOR |
Director | ||
RICHARD JELL |
Director | ||
TERESA FEARN |
Director | ||
PAUL ROBERT MITTON |
Director | ||
TERESA FEARN |
Company Secretary | ||
PAUL ROBERT MITTON |
Company Secretary | ||
DONALD CECIL EDWARD GRIBBLE |
Company Secretary | ||
HUGH DUDLEY CULLIMORE |
Director | ||
DONALD CECIL EDWARD GRIBBLE |
Director | ||
SHEILA ANN MARY GRIBBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE SEVEN MEDIA LTD | Director | 2018-05-30 | CURRENT | 2012-11-14 | Active | |
EUROMONEY ESOP TRUSTEE LIMITED | Director | 2018-05-16 | CURRENT | 1991-11-14 | Active - Proposal to Strike off | |
DELINIAN HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1985-12-30 | Active | |
GLENPRINT LIMITED | Director | 2018-04-09 | CURRENT | 1992-04-03 | Active | |
EII (VENTURES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-04-09 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-04-09 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-04-09 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF2 LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INSIDER PUBLISHING LIMITED | Director | 2018-04-09 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CHARLES LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-04-09 | CURRENT | 2005-07-08 | Active | |
DELINIAN TRADING LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-14 | Active | |
EUROMONEY PUBLICATIONS (JERSEY) LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-11 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-10 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 2010-02-18 | Active | |
DELINIAN HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1985-12-30 | Active | |
GLENPRINT LIMITED | Director | 2018-06-08 | CURRENT | 1992-04-03 | Active | |
EII (VENTURES) LIMITED | Director | 2018-06-08 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-06-08 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-06-08 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-06-08 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF2 LIMITED | Director | 2018-06-08 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-06-08 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INSIDER PUBLISHING LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CHARLES LIMITED | Director | 2018-06-08 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-06-08 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-06-08 | CURRENT | 2005-07-08 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-06-08 | CURRENT | 2006-11-10 | Active | |
ENVIRONMENTAL VISION | Director | 2016-07-07 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-26 GBP 1 | |
CAP-SS | Solvency Statement dated 26/02/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE COOKE | |
CH01 | Director's details changed for Mrs Sarah Joanne Cooke on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 3660222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 3660222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | Director's details changed for Mr Paul Neville Hunt on 2017-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Anthony Trevor Brown on 2015-06-01 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3660222 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/09/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 3660222 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM Nestor House Playhouse Yard London EC4V 5EX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 3660222 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/02/12 FULL LIST | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/02/10 FULL LIST | |
88(2) | AD 14/08/09-14/08/09 GBP SI 193236@1=193236 GBP IC 3466986/3660222 | |
123 | GBP NC 3500000/4500000 14/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 28/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/05/07--------- £ SI 1758278@1=1758278 £ IC 1708708/3466986 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 29/09/06--------- £ SI 1708657@1=1708657 £ IC 51/1708708 | |
123 | £ NC 100/3500000 29/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BATTERIES INTERNATIONAL LTD CERTIFICATE ISSUED ON 10/03/06 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 | |
ELRES | S386 DISP APP AUDS 03/09/99 | |
ELRES | S366A DISP HOLDING AGM 03/09/99 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABF1 LIMITED
Called Up Share Capital | 2012-10-01 | £ 3,660,222 |
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Shareholder Funds | 2012-10-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABF1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |