Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > AB SWAP ONE LIMITED
Company Information for AB SWAP ONE LIMITED
BIRMINGHAM, UNITED KINGDOM, B6 4HA,
|
Company Registration Number
 06673321 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Ab Swap One Ltd
AB SWAP ONE LIMITED was founded on 2008-08-14 and had its registered office in Birmingham. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AB SWAP ONE LIMITED | ||||
| Legal Registered Office | ||||
| BIRMINGHAM UNITED KINGDOM B6 4HA Other companies in B6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06673321 | |
|---|---|---|
| Date formed | 2008-08-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-02-23 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-02-27 07:24:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB SWAP ONE LIMITED
|
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Company Officers of AB SWAP ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARJINDER SINGH SANGHA |
||
MICHAEL COLEMAN |
||
RICHARD JOSEPH HODGES |
||
ROBERT ADRIAN HODGES |
||
JEREMY JOHNSON |
||
PARJINDER SINGH SANGHA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F2G SWAP ONE LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2015-02-10 | |
| FLOOR MY HOME LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Liquidation | |
| BEHAR FLOORING (1920) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-03-29 | |
| FLOORS 2 GO LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-01-10 | |
| EURO FLOORING (RETAIL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-24 | |
| CLEAT AMALGAMATED HOLDINGS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-05-24 | |
| FARROCHE MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| ALLIED CARPETS AND FLOORING (FRANCHISING) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
| ALLIED CARPETS AND FLOORING (RETAIL) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
| ALLIED CARPETS AND FLOORING (PROPERTY) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
| ALLIED CARPETS AND FLOORING (HOLDINGS) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
| ALLIED CARPETS AND FLOORING GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-09-15 | |
| BENCHER LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-27 | Dissolved 2016-05-17 | |
| EUROWIDE FLOORING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-08-23 | |
| ALLIED BRANDS LTD | Director | 2012-12-21 | CURRENT | 2009-03-02 | Dissolved 2016-06-28 | |
| N&H ABL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2017-05-16 | |
| CULZEAN VENTURES LIMITED | Director | 2012-11-01 | CURRENT | 2012-06-28 | Dissolved 2016-02-16 | |
| NIXON & HOPE VENTURES LIMITED | Director | 2012-11-01 | CURRENT | 2012-05-24 | Dissolved 2016-08-02 | |
| NIXON & HOPE LIMITED | Director | 2012-11-01 | CURRENT | 2011-08-10 | Liquidation | |
| NHV PROPERTIES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
| F2G SWAP ONE LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2015-02-10 | |
| FLOOR MY HOME LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Liquidation | |
| PIPSILVER LIMITED | Director | 2003-09-03 | CURRENT | 1998-03-26 | Active | |
| ANGLO BALTIC LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
| BEHAR CARPETS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-03-24 | |
| UK FITTING DIRECT LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2015-11-10 | |
| C V REAL ESTATE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2016-06-14 | |
| NHV PROPERTIES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
| CULZEAN VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2016-02-16 | |
| ROSSOMON LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-18 | Dissolved 2014-05-27 | |
| GGSOUTH LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-06-14 | |
| GGN LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2017-03-29 | |
| GENERAL GEORGE FOUNDERS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2016-02-16 | |
| N & H PROPERTY INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-12-01 | |
| N & H ESTATE INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-04-19 | |
| NIXON & HOPE ESTATES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2016-02-16 | |
| N & H REAL ESTATE LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-02-16 | |
| NIXON & HOPE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation |
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 | |
| RES15 | CHANGE OF NAME 16/09/2013 | |
| CERTNM | COMPANY NAME CHANGED ANGLO BALTIC LIMITED CERTIFICATE ISSUED ON 18/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARJINDER SINGH SANGHA / 28/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN HODGES / 28/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH HODGES / 28/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLEMAN / 28/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PARJINDER SINGH SANGHA / 28/02/2011 | |
| AP01 | DIRECTOR APPOINTED JEREMY JOHNSON | |
| RES01 | ADOPT MEM AND ARTS 16/02/2010 | |
| LATEST SOC | 19/05/10 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 09/12/09 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED WXYZ123 LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AB SWAP ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AB SWAP ONE 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 SWAP ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of AB SWAP ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AB SWAP ONE LIMITED
Income
Government Income
We have not found government income sources for AB SWAP ONE 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 (7487 - Other business activities) as AB SWAP ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AB SWAP ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB SWAP ONE 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 SWAP ONE 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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