Abbeycross UK 1 Limited

Company Registration Number: 04950557

Company registered in England and Wales

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Abbeycross UK 1 Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in London.

Registered Address

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 415 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

04950557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£0£0£0
Current Assets £386£386£386£386£386£0
of which Cash £0£0£0£0£0£0
Total Assets £386£386£386£386£386£0
Current Liabilities £5,365£4,336£2,051£1,336£1,462£0
Net Current Assets £-4,979£-3,950£-1,665£-950£-1,076£0
Total Net Worth £-14,697£-13,668£-10,596£-8,179£-6,489£0

Previous Names

No previous names

Company Officers

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2006

     

    4th Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • RYLATT, Christopher George

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Senior Company Administrator

    Month of birth: March 1984

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ

  • AMITY LTD

    Corporate Director

    Appointed on 10 March 2016

     

    Trust Company Complex
    Ajeltake Road
    Majuro
    Ajeltake Island
    MH96960
    Marshall Islands

  • LEWIN, Mark Jonathan

    Secretary

    Appointed on 3 November 2003

    Resigned on 28 July 2005

    Ballacowle Bungalow
    Agneash
    Lonan
    Isle Of Man
    IM4 7NP

  • SHAH, Gita

    Secretary

    Appointed on 28 July 2005

    Resigned on 30 November 2006

    46 Heddon Court Avenue
    Cockfosters
    Barnet
    Herts
    EN4 9NG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CARTY, Jane Elicia

    Director

    Appointed on 3 November 2003

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Trust Administrator

    Month of birth: November 1972

    5 Wallberry Mews
    Farmhill
    Douglas
    Isle Of Man
    IM2 2ND

  • HAYOZ, Sebastien

    Director

    Appointed on 20 January 2015

    Resigned on 10 March 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1977

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • HEANEY, David Michael

    Director

    Appointed on 30 November 2006

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Company Manager

    Month of birth: November 1978

    600
    Route De Vovray
    Collonges Sous Saleve
    74160
    France

  • KIRBY, Jonathan Paul

    Director

    Appointed on 20 January 2015

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • LEWIN, Mark Jonathan

    Director

    Appointed on 3 November 2003

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Trust Director

    Month of birth: May 1965

    Ballacowle Bungalow
    Agneash
    Lonan
    Isle Of Man
    IM4 7NP

  • NAVA, Berenice Guignard

    Director

    Appointed on 30 November 2006

    Resigned on 20 January 2015

    Nationality: Swiss

    Occupation: Marketing Manager

    Month of birth: September 1973

    Chemin En Purian 2
    Prangins
    1197
    Switzerland

  • PUGH, Martin John

    Director

    Appointed on 30 November 2006

    Resigned on 25 March 2014

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: June 1950

    22
    Av. De La Grenade
    1207 Geneva
    Switzerland

  • RYLATT, Christopher George

    Director

    Appointed on 20 March 2014

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Manager In Financial Services Industry

    Month of birth: March 1984

    3
    Rue Ami-Lullin
    Geneva 3
    1211
    Switzerland

  • SHAH, Rajan

    Director

    Appointed on 28 July 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    46 Heddon Court Avenue
    Barnet
    Hertfordshire
    EN4 9NG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • BTC DIRECTORS S A

    Corporate Director

    Appointed on 25 March 2014

    Resigned on 10 March 2016

    3
    Rue Ami-Lullin
    Geneva 3
    1211
    Switzerland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTEzNzMxM2FkaXF6a2N4.

  2. 22 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWXLTB. Transaction: MzE2NDcxNzc1MmFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Jonathan Paul Kirby as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52S85LM. Transaction: MzE0NDEwMDA3OGFkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of Sebastien Hayoz as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52S85PM. Transaction: MzE0NDEwMDA5N2FkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Btc Directors S A as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52S85A0. Transaction: MzE0NDEwMDA0N2FkaXF6a2N4.

  6. 15 March 2016 Appointment of Mr Christopher George Rylatt as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52S84IZ. Transaction: MzE0NDA5OTgzNmFkaXF6a2N4.

  7. 15 March 2016 Appointment of Amity Ltd as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP02. Barcode: X52S81Y8. Transaction: MzE0NDA5OTIxM2FkaXF6a2N4.

  8. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1ODN. Transaction: MzEzNjk1MDcwNmFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VDK0. Transaction: MzEzNDE0NTA4NGFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4ADOK0R. Transaction: MzEyNTk2NTIwN2FkaXF6a2N4.

  11. 7 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODYxNDg4OWFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X42K1U9M. Transaction: MzExODYxNDgxMWFkaXF6a2N4.

  13. 5 March 2015 Termination of appointment of Christopher George Rylatt as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42K1UBU. Transaction: MzExODYxNDYyNWFkaXF6a2N4.

  14. 5 March 2015 Termination of appointment of Berenice Guignard Nava as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42K1U9E. Transaction: MzExODYxNDYyMWFkaXF6a2N4.

  15. 5 March 2015 Secretary's details changed for Cornhill Services Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH04. Barcode: X42K1UBM. Transaction: MzExODYxNDYxOWFkaXF6a2N4.

  16. 4 March 2015 Appointment of Mr. Sebastien Hayoz as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X42HGH7T. Transaction: MzExODU0NjAwN2FkaXF6a2N4.

  17. 4 March 2015 Appointment of Mr. Jonathan Paul Kirby as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X42HGFE3. Transaction: MzExODU0NTQ2MGFkaXF6a2N4.

  18. 4 March 2015 Termination of appointment of Christopher George Rylatt as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42HGDU2. Transaction: MzExODU0NTA1OGFkaXF6a2N4.

  19. 4 March 2015 Termination of appointment of Berenice Guignard Nava as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X42HGDYA. Transaction: MzExODU0NTAzOWFkaXF6a2N4.

  20. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzUxNTg2MmFkaXF6a2N4.

  21. 24 April 2014 Appointment of Christopher George Rylatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360X6LK. Transaction: MzA5ODcxMDE1MGFkaXF6a2N4.

  22. 10 April 2014 Appointment of Btc Directors S A as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A353N2UO. Transaction: MzA5ODAwODcxNmFkaXF6a2N4.

  23. 10 April 2014 Termination of appointment of Martin Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353N2W0. Transaction: MzA5ODAwODE3NmFkaXF6a2N4.

  24. 10 April 2014 Termination of appointment of David Heaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353N2W8. Transaction: MzA5ODAwODExN2FkaXF6a2N4.

  25. 5 December 2013 Registration of charge 049505570003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKLSAZ. Transaction: MzA5MDM5Njc4MGFkaXF6a2N4.

  26. 5 December 2013 Registration of charge 049505570004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKLSBN. Transaction: MzA5MDM5Nzg4OWFkaXF6a2N4.

  27. 22 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN6AWO. Transaction: MzA4OTI2ODM0MGFkaXF6a2N4.

  28. 8 November 2013 Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOIQY8. Transaction: MzA4ODQyNTEzNGFkaXF6a2N4.

  29. 6 November 2013 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJB1JE. Transaction: MzA4ODI5MDE3OWFkaXF6a2N4.

  30. 31 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69GBE. Transaction: MzA4Nzk2NjI2NGFkaXF6a2N4.

  31. 31 October 2013 Director's details changed for Mr Martin John Pugh on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X2K69GB6. Transaction: MzA4Nzk2NjA0M2FkaXF6a2N4.

  32. 31 October 2013 Director's details changed for David Michael Heaney on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X2K69GAY. Transaction: MzA4Nzk2NjA0MmFkaXF6a2N4.

  33. 30 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U6WGR. Transaction: MzA3MTk2NTExNGFkaXF6a2N4.

  34. 18 January 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X20C7GWQ. Transaction: MzA3MTM1MzY1OGFkaXF6a2N4.

  35. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR2GW. Transaction: MzA1MDAwODQ5OGFkaXF6a2N4.

  36. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7REXYW0. Transaction: MzA0NjQ4MjIxNmFkaXF6a2N4.

  37. 4 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XV2BIOT4. Transaction: MzAyNjQzNjMzNWFkaXF6a2N4.

  38. 4 November 2010 Secretary's details changed for Cornhill Services Limited on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH04. Barcode: XV2BEOT0. Transaction: MzAyNjQzNjA2MWFkaXF6a2N4.

  39. 4 November 2010 Director's details changed for Martin John Pugh on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV2BHOT3. Transaction: MzAyNjQzNjA3M2FkaXF6a2N4.

  40. 4 November 2010 Director's details changed for Berenice Guignard Nava on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV2BGOT2. Transaction: MzAyNjQzNjA3MWFkaXF6a2N4.

  41. 4 November 2010 Director's details changed for David Michael Heaney on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV2BFOT1. Transaction: MzAyNjQzNjA2NmFkaXF6a2N4.

  42. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A65M2LIC. Transaction: MzAxOTQ5MzQ2M2FkaXF6a2N4.

  43. 26 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: A5YZSF5O. Transaction: MzAwMzc1NjcwM2FkaXF6a2N4.

  44. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7MU8CS9. Transaction: MjA0MDM2OTM5MWFkaXF6a2N4.

  45. 4 February 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABERA6X3. Transaction: MjAyNDk4MzEwMGFkaXF6a2N4.

  46. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1VI148. Transaction: MjAwODQ1NjI2MWFkaXF6a2N4.

  47. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTE3OWFkaXF6a2N4.

  48. 5 February 2008 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcyMDAwNWFkaXF6a2N4.

  49. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMDM1MmFkaXF6a2N4.

  50. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzMjQ0NWFkaXF6a2N4.

  51. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjQ0MmFkaXF6a2N4.

  52. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjYwMWFkaXF6a2N4.

  53. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzMjU4MGFkaXF6a2N4.

  54. 26 November 2007 Registered office changed on 26/11/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYzMjYwM2FkaXF6a2N4.

  55. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzNTA3NmFkaXF6a2N4.

  56. 6 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5OTM5M2FkaXF6a2N4.

  57. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTc1NDA3OGFkaXF6a2N4.

  58. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjUwOTkyOGFkaXF6a2N4.

  59. 16 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0MDM1N2FkaXF6a2N4.

  60. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczNTkzMGFkaXF6a2N4.

  61. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2NjY0OGFkaXF6a2N4.

  62. 12 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyOTI2NGFkaXF6a2N4.

  63. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczNTUzM2FkaXF6a2N4.

  64. 12 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTgyNzE3NmFkaXF6a2N4.

  65. 29 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMTMxMmFkaXF6a2N4.

  66. 6 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzExOTMwM2FkaXF6a2N4.

  67. 21 April 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU5ODA2NmFkaXF6a2N4.

  68. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjY1Mjk5MWFkaXF6a2N4.

  69. 14 November 2003 Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY2OTkwMmFkaXF6a2N4.

  70. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIyNjQ3NWFkaXF6a2N4.

  71. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg4MDA4MWFkaXF6a2N4.

  72. 14 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwOTY5MmFkaXF6a2N4.

  73. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyMDI2N2FkaXF6a2N4.

  74. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAyMDEwNGFkaXF6a2N4.

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