Company Information for ABF2 LIMITED
8 BOUVERIE STREET, LONDON, EC4Y 8AX,
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Company Registration Number
03101837
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABF2 LIMITED | ||
Legal Registered Office | ||
8 BOUVERIE STREET LONDON EC4Y 8AX Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 03101837 | |
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Company ID Number | 03101837 | |
Date formed | 1995-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-13 07:37:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABF2 L.L.C. | 301 GOLFCREST DR. DEARBORN Michigan 48124 | UNKNOWN | Company formed on the 2003-02-28 | |
ABF2 LIMITED | Singapore | Active | Company formed on the 2016-09-21 |
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 | ||
COLIN ROBERT JONES |
Company Secretary | ||
ROGER DAVIES |
Director | ||
ANGELA JONES |
Director | ||
SUSAN HARRIET VOGT |
Company Secretary | ||
PHILIP JOHN GALLAGHER |
Company Secretary | ||
PHILIP JOHN GALLAGHER |
Director | ||
PETER GEORGE PURTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 | |
ABF1 LIMITED | Director | 2018-04-09 | CURRENT | 1989-05-18 | Active | |
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 | |
ABF1 LIMITED | Director | 2018-06-08 | CURRENT | 1989-05-18 | Active | |
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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
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 0.001 | |
CAP-SS | Solvency Statement dated 26/02/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS WENDY MONICA PALLOT | |
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 30/09/19 | |
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 JONES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 3661172 | |
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 3661172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, 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 3661172 | |
AR01 | 28/02/16 FULL LIST | |
AR01 | 28/02/16 FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/08/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 3661172 | |
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 3661172 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF 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 193237000@0.001=193237 GBP IC 3467935/3661172 | |
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 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 23/05/07--------- £ SI 1758278000@.001=1758278 £ IC 1709657/3467935 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/09/06--------- £ SI 1708657000@.001=1708657 £ IC 1000/1709657 | |
123 | £ NC 1000/3500000 29/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TECHNOLOGY + MEDIA LIMITED CERTIFICATE ISSUED ON 10/03/06 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 52 FOUNDLING COURT BRUNSWICK CENTRE LONDON WC1N 1AN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363b | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FIRST FLOORT ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH |
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 ABF2 LIMITED
Called Up Share Capital | 2012-10-01 | £ 3,661,172 |
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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 ABF2 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. |