Dissolved 2017-02-07
Company Information for ABERCOM LIMITED
3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP,
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Company Registration Number
04548714
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
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ABERCOM LIMITED | |
Legal Registered Office | |
3RD FLOOR, EAST UNIT LONDON EC4V 6AP Other companies in EC4V | |
Company Number | 04548714 | |
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Date formed | 2002-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERCOM BUSINESS LTD | 291 Brighton Road South Croydon CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2012-02-14 | |
Abercom Distributing LLC | 6222 Alkire Ct Arvada CO 80004 | Good Standing | Company formed on the 2021-08-25 | |
ABERCOM DRIVES AND PATIOS LTD | 13 TWYFORD ROAD CARSHALTON SURREY SM5 1QB | Active - Proposal to Strike off | Company formed on the 2015-03-05 | |
Abercom Investments, Inc. | 1220 N Market St Ste 606 Wilmington DE 19801 | SOS/FTB Suspended | Company formed on the 2003-03-11 | |
ABERCOM LIMITED | 16 CRUAGH CLOSE CRUAGH MANOR STEPASIDE DUBLIN 18 D18NF29 | Dissolved | Company formed on the 2009-03-16 | |
ABERCOM PTY LTD | NSW 2232 | Dissolved | Company formed on the 2000-06-06 | |
ABERCOM REMAINDER BUSINESS TRUST | Delaware | Unknown | ||
ABERCOM TRADING UK LIMITED | 98 SAXONDALE DRIVE NOTTINGHAM NG6 9EH | Active | Company formed on the 2015-01-09 | |
ABERCOMBIE LUXURY TRAVEL LLC | VALLEN COURT BEVERLY HILLS 48025 Michigan 31831 | UNKNOWN | Company formed on the 2015-07-16 | |
ABERCOMBIE CO. LTD. | Active | Company formed on the 1972-07-19 | ||
ABERCOMP LIMITED | 283 CANNON HILL LANE LONDON SW20 9DB | Active | Company formed on the 1999-04-14 | |
ABERCOMYN SOLAR ENERGY LIMITED | BEESTON LODGE BEESTON LANE SPIXWORTH SPIXWORTH NORWICH NR10 3TN | Dissolved | Company formed on the 2013-09-27 | |
ABERCOMYN SOLAR LIMITED | 6H FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET LONDON EC3R 6HD | Active | Company formed on the 2013-09-26 |
Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
ROBIN GRAEME VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRAND DIRECTORS LIMITED |
Director | ||
PETER GEORGE BRADLEY |
Director | ||
WEST ONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
SELBY PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
THOMPSON & REESE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ELAN & FORD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
WHITE ECHO LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
SKY CEILING LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
ICONIC SPOT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
INTERCOSMOS HOLDING LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
MOONWISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
MOSBY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BALOO REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2011-08-09 | Active | |
LANEGAN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
LITTLEBAND LIMITED | Director | 2015-03-03 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
UNIVERSAL LUXURY TRADING LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AMAVET CORPORATION LIMITED | Director | 2011-06-14 | CURRENT | 1998-01-16 | Active | |
WEST ONE DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
STRAND DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 | |
THOMPSON INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
ROTEL ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
RICHMORE HOLDINGS LTD | Director | 2011-06-01 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
MAYFAIR INCORPORATED LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2014-05-20 | |
A.B. INDUSTRIES LTD | Director | 2011-06-01 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
MEYRTON PROPERTIES LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
MACH TOOLS LTD. | Director | 2011-06-01 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
RISHWORTH FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
INFRASTRUCTURE POLSKA LIMITED | Director | 2011-06-01 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
BOSHELL LIMITED | Director | 2011-06-01 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
DOBBSON LIMITED | Director | 2011-06-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
STARMONT ESTATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-03-12 | Active | |
VORAX LIMITED | Director | 2011-06-01 | CURRENT | 1996-05-17 | Active | |
ORMONDS LIMITED | Director | 2011-06-01 | CURRENT | 1997-11-27 | Active | |
WEIMAR LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-04 | Active | |
TECNINT ARREDAMENTI LTD | Director | 2011-06-01 | CURRENT | 2008-01-16 | Active | |
HILLGUARD ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-12-05 | Active | |
HPC PROPERTIES INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1998-07-22 | Active | |
MIRABELLA LTD. | Director | 2011-06-01 | CURRENT | 1998-12-10 | Active | |
RANGIRIRI UK LIMITED | Director | 2011-06-01 | CURRENT | 2001-01-24 | Active | |
HMR HOLDING LIMITED | Director | 2011-06-01 | CURRENT | 2003-12-11 | Active | |
HAZELMERE LIMITED | Director | 2011-06-01 | CURRENT | 2006-01-27 | Active | |
DAPHNE INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2011-06-01 | CURRENT | 1998-09-03 | Active | |
SHERINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-15 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-20 | Active | |
F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 30/09/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 30/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 30/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 30/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER GEORGE BRADLEY | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/11/02 | |
ELRES | S80A AUTH TO ALLOT SEC 01/11/02 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2011-10-01 | £ 577,354 |
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Creditors and other liabilities
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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 ABERCOM LIMITED
Called Up Share Capital | 2011-10-01 | £ 641 |
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Cash Bank In Hand | 2011-10-01 | £ 72 |
Current Assets | 2011-10-01 | £ 72 |
Fixed Assets | 2011-10-01 | £ 520,627 |
Shareholder Funds | 2011-10-01 | £ 56,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABERCOM 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. |