Ableflare Trading Limited

Company Registration Number: 03803693

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ableflare Trading Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in London.

Registered Address

PENTHOUSE STANDARD APTS
22A CRESCENT ROAD
LONDON
N8 8AW

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 8AW

Registration Data

Company Number

03803693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEST, Harvey

    Secretary

    Appointed on 23 August 2000

     

    Nationality: Uk

    Occupation: Architect

    Penthouse Standard Apts
    22a Crescent Road
    London
    N8 8AW

  • WEST, Harvey

    Director

    Appointed on 23 August 2000

     

    Nationality: Uk

    Occupation: Architect

    Month of birth: March 1967

    Penthouse Standard Apts
    22a Crescent Road
    London
    N8 8AW

  • BUTCHER, John

    Secretary

    Appointed on 8 July 1999

    Resigned on 23 August 2000

    Suite 53
    26 Charing Cross Road
    London
    WC2H 0DH

  • BUTCHER, John

    Director

    Appointed on 8 July 1999

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1939

    Suite 53
    26 Charing Cross Road
    London
    WC2H 0DH

  • LOIZOU, Louie

    Director

    Appointed on 23 August 2000

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: July 1974

    18 Mattison Road
    London
    N4 1BD

  • O CONNOR, Paul Michael

    Director

    Appointed on 19 April 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    463 Archway Road
    Ground Floor Flat Highgate
    London
    N6 4HT

  • OSTERLUND, Ulrika

    Director

    Appointed on 7 September 2015

    Resigned on 16 January 2016

    Nationality: Swedish

    Occupation: Property Administrator

    Month of birth: August 1973

    463c
    Archway Road
    London
    N6 4HT
    United Kingdom

  • ROGERS, William

    Director

    Appointed on 8 July 1999

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Registration Agent

    Month of birth: July 1925

    Suite 53
    26 Charing Cross Road
    London
    WC2H 0DH

  • SUNDERLAND, John Edward George

    Director

    Appointed on 23 August 2000

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1972

    Ground Floor Flat
    463 Archway Road
    London
    N6 4HT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AGWP. Transaction: MzE1MjY5MjIxOWFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56AE2DT. Transaction: MzE0ODA3NDgyOGFkaXF6a2N4.

  3. 12 February 2016 Termination of appointment of Ulrika Osterlund as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: A500H5IR. Transaction: MzE0MTQ1OTgyOWFkaXF6a2N4.

  4. 6 October 2015 Appointment of Ulrika Osterlund as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4GQCYSQ. Transaction: MzEzMjMxOTMzMmFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Louie Loizou as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: A4GFPRY9. Transaction: MzEzMTc1MzY3NmFkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Paul Michael O Connor as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG5PE. Transaction: MzEzMTE4OTIwN2FkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BENS. Transaction: MzEyNzYxMzU1MmFkaXF6a2N4.

  8. 6 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469OCYB. Transaction: MzEyMjQxMjkxNmFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERWCZM. Transaction: MzEwNjAxNTk2NGFkaXF6a2N4.

  10. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IMZ56. Transaction: MzA5OTA1Njk0N2FkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQT09. Transaction: MzA4MjMzNjY2NmFkaXF6a2N4.

  12. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2612YBY. Transaction: MzA3NjI5Nzk1NGFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17AS9. Transaction: MzA2MTUxNzIyNWFkaXF6a2N4.

  14. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T39R6. Transaction: MzA1NTE5NjY5MGFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XA9CMW4E. Transaction: MzA0MDk4NjcyNmFkaXF6a2N4.

  16. 12 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APK3ET4X. Transaction: MzAzNTQ4MzI5OWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XP4X5M1F. Transaction: MzAyMDI4NDc1MmFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Paul Michael O Connor on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XP4X3M1D. Transaction: MzAyMDI3MzMyMGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Harvey West on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XP4X4M1E. Transaction: MzAyMDI3MzMyOWFkaXF6a2N4.

  20. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAH1ZJDX. Transaction: MzAxNDE1MjUxMmFkaXF6a2N4.

  21. 28 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTZ7BX1. Transaction: MjAzODAwMzY2NGFkaXF6a2N4.

  22. 16 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7QT1AR2. Transaction: MjAzNTE2NDYzNmFkaXF6a2N4.

  23. 29 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVC81TM. Transaction: MjAwOTgzNzAwMGFkaXF6a2N4.

  24. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2K50056. Transaction: MjAwNjUzMTc4NGFkaXF6a2N4.

  25. 31 July 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MzczN2FkaXF6a2N4.

  26. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNDc3N2FkaXF6a2N4.

  27. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUzNTU0N2FkaXF6a2N4.

  28. 7 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2NDczNmFkaXF6a2N4.

  29. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNzQ5OWFkaXF6a2N4.

  30. 4 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyMjA3NWFkaXF6a2N4.

  31. 23 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA1ODg4N2FkaXF6a2N4.

  32. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ1ODI5OGFkaXF6a2N4.

  33. 9 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0Mzg2MmFkaXF6a2N4.

  34. 26 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMTEyNzM0NGFkaXF6a2N4.

  35. 12 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNzM2NjM0MWFkaXF6a2N4.

  36. 12 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2MDk0OWFkaXF6a2N4.

  37. 7 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyMjcwMWFkaXF6a2N4.

  38. 30 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY1MzM0M2FkaXF6a2N4.

  39. 7 August 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1MTQ3NmFkaXF6a2N4.

  40. 30 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNDY0OTI3OWFkaXF6a2N4.

  41. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyMzA2N2FkaXF6a2N4.

  42. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4NTIxNGFkaXF6a2N4.

  43. 1 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyMDY4MmFkaXF6a2N4.

  44. 1 September 2000 Registered office changed on 01/09/00 from: suite 53 26 charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAwOTcyMmFkaXF6a2N4.

  45. 1 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAxNTgyMmFkaXF6a2N4.

  46. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI5MTgxMWFkaXF6a2N4.

  47. 4 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4ODY2NWFkaXF6a2N4.

  48. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY1MjYwNmFkaXF6a2N4.

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