A.b.m. (Gb) Limited

Company Registration Number: 04314711

Company registered in England and Wales

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A.b.m. (Gb) Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Tavistock Square, London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1191 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04314711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4544 - Painting and glazing

4545 - Other building completion

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2008

Accounts Next Due

30 May 2010

Returns Last Made Up

1 November 2008

Returns Next Due

29 November 2009

Mortgages

4 in total
4 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £299,423£253,907£220,891£114,173
of which Cash £4,594£0£572£1,652
Total Assets £299,423£253,907£220,891£114,173
Current Liabilities £256,386£272,456£241,505£232,463
Net Current Assets £43,037£-18,549£-20,614£-118,290
Total Net Worth £62,131£4,925£67,192£63,664

Previous Names

  • EURO FORWARDING LIMITED, active until 9 July 2002

Company Officers

  • COOPER, Tracey

    Secretary

    Appointed on 21 June 2002

     

    22 Falcon Way
    Basildon
    Essex
    SS16 5JA

  • COOPER, Lee Anthony

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1970

    22 Falcon Way
    Basildon
    Essex
    SS16 5JA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 21 June 2002

    229 Nether Street
    London
    N3 1NT

  • COOPER, Lee Anthony

    Director

    Appointed on 21 June 2002

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    22 Falcon Way
    Basildon
    Essex
    SS16 5JA

  • WADE, Roger

    Director

    Appointed on 1 August 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Builder

    Month of birth: May 1950

    121 Mill Lane
    Romford
    Essex
    RM6 6RS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 21 June 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTM2MjI4M2FkaXF6a2N4.

  2. 25 April 2017 Liquidators statement of receipts and payments to 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Insolvency. Type: 4.68. Barcode: A64EONJV. Transaction: MzE3NDMzMDEzNmFkaXF6a2N4.

  3. 25 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A64EONI2. Transaction: MzE3NDMzMDAzMWFkaXF6a2N4.

  4. 20 February 2017 Liquidators statement of receipts and payments to 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Insolvency. Type: 4.68. Barcode: A601S86G. Transaction: MzE2OTI3ODg0NWFkaXF6a2N4.

  5. 10 August 2016 Liquidators statement of receipts and payments to 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5CMQ9LK. Transaction: MzE1NDg1NzYyM2FkaXF6a2N4.

  6. 12 February 2016 Liquidators statement of receipts and payments to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Insolvency. Type: 4.68. Barcode: A50D94V3. Transaction: MzE0MTc5ODEzMmFkaXF6a2N4.

  7. 14 August 2015 Liquidators statement of receipts and payments to 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4D873V7. Transaction: MzEyODk5NTAyMWFkaXF6a2N4.

  8. 29 January 2015 Liquidators statement of receipts and payments to 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Insolvency. Type: 4.68. Barcode: A3ZL9NRO. Transaction: MzExNjI3ODg1MWFkaXF6a2N4.

  9. 4 August 2014 Liquidators statement of receipts and payments to 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3D4KKP4. Transaction: MzEwNDk1ODkzMGFkaXF6a2N4.

  10. 17 February 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A31OUHR7. Transaction: MzA5NDYyOTEzMmFkaXF6a2N4.

  11. 17 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q31OHG5D. Transaction: MzA5NDYyOTA3MmFkaXF6a2N4.

  12. 17 February 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A31OUHP7. Transaction: MzA5NDYyOTAwOWFkaXF6a2N4.

  13. 16 January 2014 Liquidators statement of receipts and payments to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Insolvency. Type: 4.68. Barcode: A2ZM8L0W. Transaction: MzA5Mjc0OTU5OWFkaXF6a2N4.

  14. 7 August 2013 Liquidators statement of receipts and payments to 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2E7VD5C. Transaction: MzA4Mjg3ODA1MGFkaXF6a2N4.

  15. 7 August 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A2E7VD5K. Transaction: MzA4Mjg3Nzk5NmFkaXF6a2N4.

  16. 7 August 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A2E7VD6G. Transaction: MzA4Mjg3NzkyNGFkaXF6a2N4.

  17. 7 August 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A2E7VD68. Transaction: MzA4Mjg3NzgzMWFkaXF6a2N4.

  18. 7 August 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A2E7VD60. Transaction: MzA4Mjg3Nzc2MmFkaXF6a2N4.

  19. 7 August 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A2E7VD5S. Transaction: MzA4Mjg3NzY4MmFkaXF6a2N4.

  20. 11 April 2013 Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25LS0VN. Transaction: MzA3NjA2MjIyM2FkaXF6a2N4.

  21. 8 April 2013 Liquidators statement of receipts and payments to 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Insolvency. Type: 4.68. Barcode: A252K82R. Transaction: MzA3NTgyMzE2OWFkaXF6a2N4.

  22. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTVNN. Transaction: MzA3NTAwMTkxMWFkaXF6a2N4.

  23. 2 August 2012 Liquidators statement of receipts and payments to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ED2GNU. Transaction: MzA2MTg1MjYwN2FkaXF6a2N4.

  24. 17 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A18SUAJU. Transaction: MzA1NzYzOTc3M2FkaXF6a2N4.

  25. 17 May 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q18QQQWG. Transaction: MzA1NzYzOTcyOGFkaXF6a2N4.

  26. 18 April 2012 Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170NRZ4. Transaction: MzA1NjA1NjE4NmFkaXF6a2N4.

  27. 7 February 2012 Liquidators statement of receipts and payments to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Insolvency. Type: 4.68. Barcode: A11VKXJM. Transaction: MzA1MjAzODE3OWFkaXF6a2N4.

  28. 17 January 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A10FOS1T. Transaction: MzA1MDgyNjUwOGFkaXF6a2N4.

  29. 29 July 2011 Liquidators statement of receipts and payments to 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Insolvency. Type: 4.68. Barcode: AQ8PEW6D. Transaction: MzA0MTI5NDUzNWFkaXF6a2N4.

  30. 11 February 2011 Liquidators statement of receipts and payments to 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Insolvency. Type: 4.68. Barcode: AC1JWRIB. Transaction: MzAzMjA1NzIwOWFkaXF6a2N4.

  31. 18 January 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: PPOKTGPK. Transaction: MzAwNzMxNDYzMWFkaXF6a2N4.

  32. 18 January 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: PPOL1GPT. Transaction: MzAwNzMxNDI3OWFkaXF6a2N4.

  33. 18 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UFBPTDlHUDFhZGlxemtjeA.

  34. 14 January 2010 Registered office address changed from Unit 7 the Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: ANN0DGGT. Transaction: MzAwNzA0Nzc0MGFkaXF6a2N4.

  35. 3 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZRCIB6B. Transaction: MjAzNjM5OTk5MmFkaXF6a2N4.

  36. 3 April 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40068P4. Transaction: MjAyOTg2ODY0MWFkaXF6a2N4.

  37. 24 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjQ0NzQ4NWFkaXF6a2N4.

  38. 23 February 2009 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSJE7M7. Transaction: MjAyNjQ0NzM0MWFkaXF6a2N4.

  39. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4Njg3OGFkaXF6a2N4.

  40. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIYZT0YG. Transaction: MjAwODE2NzA3NWFkaXF6a2N4.

  41. 13 July 2007 Return made up to 01/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxOTU2N2FkaXF6a2N4.

  42. 29 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0NzU5M2FkaXF6a2N4.

  43. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYzOTc2MmFkaXF6a2N4.

  44. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE1NzY0NWFkaXF6a2N4.

  45. 29 August 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwMjU2NGFkaXF6a2N4.

  46. 24 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwNDMzMGFkaXF6a2N4.

  47. 29 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgwOTQwN2FkaXF6a2N4.

  48. 3 February 2005 Registered office changed on 03/02/05 from: 22 falcon way basildon essex SS16 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIyODIwM2FkaXF6a2N4.

  49. 12 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxMjEzNmFkaXF6a2N4.

  50. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTA4MDQxN2FkaXF6a2N4.

  51. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTk1MTEzOGFkaXF6a2N4.

  52. 2 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg2MTQ0NGFkaXF6a2N4.

  53. 4 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyOTU1NmFkaXF6a2N4.

  54. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMzNDU1N2FkaXF6a2N4.

  55. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjExNjEzMGFkaXF6a2N4.

  56. 27 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg2OTIxNWFkaXF6a2N4.

  57. 3 May 2003 Accounts for a dormant company made up to 30 August 2002 [View PDF]

    Action Date: 30 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3MDk0NWFkaXF6a2N4.

  58. 6 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NzUzMWFkaXF6a2N4.

  59. 26 September 2002 Registered office changed on 26/09/02 from: 51 colne place basildon essex SS16 5UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc1NDkxOWFkaXF6a2N4.

  60. 30 August 2002 Accounting reference date shortened from 30/11/02 to 30/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ5NzQzN2FkaXF6a2N4.

  61. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ5NTM2NWFkaXF6a2N4.

  62. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk0NTUyNWFkaXF6a2N4.

  63. 12 July 2002 Registered office changed on 12/07/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQyMTg4NmFkaXF6a2N4.

  64. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxMzU2MGFkaXF6a2N4.

  65. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0OTE5MWFkaXF6a2N4.

  66. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA3MTA1NWFkaXF6a2N4.

  67. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0ODA5MGFkaXF6a2N4.

  68. 9 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDg4MTA5NWFkaXF6a2N4.

  69. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU2MTM5N2FkaXF6a2N4.

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54.226.34.209 Tue, 12 Dec 2017 01:25:53 +0000