Abcd Holdings Limited

Company Registration Number: 05603320

Company registered in England and Wales

Approximate Location Map
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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.
Abcd Holdings Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in Middlesex.

Registered Address

28 RIVERVIEW GARDENS
TWICKENHAM
MIDDLESEX
TW1 4RT

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

All companies at TW1 4RT

Registration Data

Company Number

05603320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£100
of which Cash £100£0£0£0£100
Total Assets £100£0£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£100
Total Net Worth £100£0£0£0£100

Previous Names

No previous names

Company Officers

  • BROOKS, Alison

    Secretary

    Appointed on 26 October 2005

     

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

  • BROOKS, Alison

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

  • DERVIS, Cengiz Caner

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMzMjE3M2FkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQxMjM2M2FkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMM75D. Transaction: MzE1NDczNzM0M2FkaXF6a2N4.

  4. 29 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4L638XN. Transaction: MzEzNjI3NjAyN2FkaXF6a2N4.

  5. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZDZ7. Transaction: MzEyODAzNzkwNmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MACMYH. Transaction: MzExMzA1OTQ5MGFkaXF6a2N4.

  7. 19 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NKEA8J. Transaction: MzA5MTE2NzAyNWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTSLI2. Transaction: MzA4OTM0MzEzNGFkaXF6a2N4.

  9. 27 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MJVFHY. Transaction: MzA2ODIzOTM5NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SNPM. Transaction: MzA2Nzc1MTA5NmFkaXF6a2N4.

  11. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ4Q6Z. Transaction: MzA2MDM0NDI1OWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XC37EZ95. Transaction: MzA0NzE5MzYyOWFkaXF6a2N4.

  13. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCCNNW8Z. Transaction: MzA0MTMwNjY3MmFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XCDNZQDB. Transaction: MzAyOTQ5NjAxNmFkaXF6a2N4.

  15. 22 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV3IYFVY. Transaction: MzAwNTUwNDgxN2FkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XGJRJFTE. Transaction: MzAwNTAyMjcyNmFkaXF6a2N4.

  17. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RXEW0C4E. Transaction: MjAzODY1MTI0NGFkaXF6a2N4.

  18. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X9T4DE. Transaction: MjAxNjc1NTQwNWFkaXF6a2N4.

  19. 2 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZ0S11K. Transaction: MjAwODI4MzU1MWFkaXF6a2N4.

  20. 13 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNTYwNmFkaXF6a2N4.

  21. 17 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1ODMzOWFkaXF6a2N4.

  22. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzMzk1OGFkaXF6a2N4.

  23. 23 May 2007 Registered office changed on 23/05/07 from: 53 valleyfield road london SW16 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzNzM2OGFkaXF6a2N4.

  24. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzNjkwOWFkaXF6a2N4.

  25. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzNzM2N2FkaXF6a2N4.

  26. 8 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyMzk0NGFkaXF6a2N4.

  27. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA3MjAzOGFkaXF6a2N4.

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