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Home > England & Wales Companies > AB CONSOLIDATED INVESTMENTS LTD
Company Information for

AB CONSOLIDATED INVESTMENTS LTD

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
04703644
Private Limited Company
Liquidation

Company Overview

About Ab Consolidated Investments Ltd
AB CONSOLIDATED INVESTMENTS LTD was founded on 2003-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Ab Consolidated Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AB CONSOLIDATED INVESTMENTS LTD
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2R
 
Filing Information
Company Number 04703644
Company ID Number 04703644
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-08 11:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB CONSOLIDATED INVESTMENTS LTD
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Company Officers of AB CONSOLIDATED INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANYA KARRASS
 Company Secretary 2007-12-13
ALAIN DARGHAM
 Director 2014-06-19
NASRI PATRICK MALHAME
 Director 2015-06-12
MOHAMMAD SHOAIB MEMON
 Director 2018-02-16
GHASSAN TARAZI
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE IAN HAROLD LANDING
 Director 2004-06-08 2015-10-23
ANTOINE RAPHAEL
 Director 2013-03-18 2014-10-22
NASRI PATRICK MALHAME
 Director 2012-06-07 2012-12-12
ITTIRA POONOLLIL DAVIS
 Director 2009-08-06 2012-04-04
ANTOINE ELIAS SREIH
 Director 2008-10-01 2011-02-25
RAMEZ SAWABINI
 Director 2007-12-05 2009-03-31
JAWDAT MUSA JAWDAT AL HALABI
 Director 2006-01-31 2008-09-09
KAY MARIE ALDRED
 Company Secretary 2007-05-22 2007-12-13
DAVID PHILLIP MONKS
 Director 2006-01-31 2007-12-05
CHRISTOPHER RICHARD WILBY
 Company Secretary 2005-08-11 2007-05-22
SAMER AL SAIFI
 Director 2004-06-08 2007-05-22
OMAR MASRI
 Director 2004-06-08 2006-01-31
GEORGE JOHN BOGUCKI
 Director 2004-06-08 2006-01-06
CAROLINE CHARLOTTE JAMES
 Company Secretary 2003-03-19 2005-08-11
NABIL SUBHI AHMED HAMADEH
 Director 2003-03-19 2004-06-08
RAMIZ NADHMI
 Director 2003-06-24 2004-06-08
KEIRY YASER AMR
 Director 2003-03-19 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHOAIB MEMON EUROPE ARAB BANK PLC Director 2018-04-05 CURRENT 2005-09-27 Active
MOHAMMAD SHOAIB MEMON ICAP UK CHAPTER GUARANTEE LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
GHASSAN TARAZI EUROPE ARAB BANK PLC Director 2012-10-08 CURRENT 2005-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Voluntary liquidation. Notice of members return of final meeting
2023-05-18Register inspection address changed to 35 Park Lane Mayfair London W1K 1RB
2023-05-16Voluntary liquidation declaration of solvency
2023-05-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-16Appointment of a voluntary liquidator
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 35 Park Lane Mayfair London W1K 1RB United Kingdom
2023-03-31CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 13-15 Moorgate London EC2R 6LP
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-09TM02Termination of appointment of Patricia Anya Karrass on 2022-08-05
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GHASSAN TARAZI
2021-06-25RES13Resolutions passed:
  • Provision of memorandum setting maximum amount of shares is revoked 22/04/2021
  • Resolution of allotment of securities
2021-04-26SH0126/04/21 STATEMENT OF CAPITAL GBP 150100
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED MR ZEID HISHAM ZAGHA
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DARGHAM
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR MOHAMMAD SHOAIB MEMON
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR NASRI PATRICK MALHAME
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE IAN HAROLD LANDING
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAPHAEL
2014-07-29AP01DIRECTOR APPOINTED ALAIN DARGHAM
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0119/03/13 ANNUAL RETURN FULL LIST
2013-05-07AP01DIRECTOR APPOINTED ANTOINE RAPHAEL
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NASRI MALHAME
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AP01DIRECTOR APPOINTED GHASSAN TARAZI
2012-06-13AP01DIRECTOR APPOINTED NASRI PATRICK MALHAME
2012-04-17AR0119/03/12 FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ITTIRA DAVIS
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0119/03/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE SREIH
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0119/03/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE IAN HAROLD LANDING / 19/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ITTIRA POONOLLIL DAVIS / 19/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANYA KARRASS / 05/03/2010
2010-03-12CH01CHANGE PERSON AS DIRECTOR
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ITTIRA POONOLLIL DAVIS / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ELIAS SREIH / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE IAN HAROLD LANDING / 05/03/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18288aSECRETARY APPOINTED PATRICIA ANYA KARRASS
2009-09-18288aDIRECTOR APPOINTED ITTIRA POONOLLIL DAVIS
2009-08-01288bAPPOINTMENT TERMINATE, DIRECTOR JAWDAT MUSA JAWDAT AL HALABI LOGGED FORM
2009-07-27288bAPPOINTMENT TERMINATE, DIRECTOR GEORGE JOHN BOGUCKI LOGGED FORM
2009-07-08RES01ADOPT ARTICLES 06/08/2008
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR RAMEZ SAWABINI
2009-07-04288bAPPOINTMENT TERMINATE, DIRECTOR JAWDAT AL-HALABI LOGGED FORM
2009-05-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR JAWDAT AL HALABI
2009-05-07288aDIRECTOR APPOINTED ANTOINE ELIAS SREIH
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-05363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/07
2007-04-03363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-27363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED
2005-05-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-16363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AB CONSOLIDATED INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-09
Fines / Sanctions
No fines or sanctions have been issued against AB CONSOLIDATED INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB CONSOLIDATED INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AB CONSOLIDATED INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AB CONSOLIDATED INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB CONSOLIDATED INVESTMENTS LTD
Trademarks
We have not found any records of AB CONSOLIDATED INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB CONSOLIDATED INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AB CONSOLIDATED INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AB CONSOLIDATED INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyAB CONSOLIDATED INVESTMENTS LTDEvent Date2023-04-26
Final Date For Submission: 20 June 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyAB CONSOLIDATED INVESTMENTS LTDEvent Date2023-04-26
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB CONSOLIDATED INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB CONSOLIDATED INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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