Dissolved
Dissolved 2014-06-17
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Company Information for AB BANK (UK) LIMITED
LONDON, E2 9BU,
|
Company Registration Number
 06092187 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Ab Bank (uk) Ltd
AB BANK (UK) LIMITED was founded on 2007-02-09 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AB BANK (UK) LIMITED | |
| Legal Registered Office | |
| LONDON E2 9BU Other companies in E2 | |
Filing Information
| Company Number | 06092187 | |
|---|---|---|
| Date formed | 2007-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 16:35:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB BANK (UK) LIMITED
|
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Company Officers of AB BANK (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MHAHERJAN KHAN |
||
ABU HOSSAIN KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AB (UK) MONEY EXCHANGE LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-11-19 | |
| SUPREME INVESTMENT HOLDINGS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| TARKA WOOD GREEN LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| A F EVENT MANAGEMENT LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-10-03 | |
| SOVEREIGN GLOBAL CONSULTANTS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2018-01-16 | |
| MILLENNIUM RESTAURANTS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| UNICORN CONSULTANTS LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-08-12 | |
| UNICORN VEHICLE RENTAL LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2013-11-19 | |
| UNICORN AUTO SERVICES LTD | Director | 2007-05-10 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| AB (UK) MONEY EXCHANGE LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 09/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABU HOSSAIN KHAN / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
| 288a | SECRETARY APPOINTED MHAHERJAN KHAN | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ABU HOSSAIN KHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 2ND FLOOR 112/116 WHITECHAPEL RD LONDON E1 1JE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AB BANK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against AB BANK (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AB BANK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of AB BANK (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AB BANK (UK) LIMITED
Income
Government Income
We have not found government income sources for AB BANK (UK) LIMITED. 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 (99999 - Dormant Company) as AB BANK (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AB BANK (UK) LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AB BANK (UK) LIMITED | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AB BANK (UK) LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB BANK (UK) LIMITED 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 BANK (UK) LIMITED 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. 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. |
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