Abi Developments 1 Ltd

Company Registration Number: 06464288

Company registered in England and Wales

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Abi Developments 1 Ltd is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in London.

Registered Address

EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA

There are 209 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

06464288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ULYSSES HEALTHCARE (FINCHLEY) LIMITED, active until 10 January 2008

Company Officers

  • COVENEY, Nicola

    Secretary

    Appointed on 16 July 2010

     

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • JAFFER, Makbul Mohamed Kassamali

    Secretary

    Appointed on 19 February 2015

     

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • DHANANI, Rahim Alnur

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    2nd Floor 59 Draycott Place
    London
    SW3 3DB

  • DHANANI, Rahim Alnur

    Secretary

    Appointed on 4 January 2008

    Resigned on 16 July 2010

    2nd Floor 59 Draycott Place
    London
    SW3 3DB

  • SWEETLAND, Duncan Barrington John

    Secretary

    Appointed on 16 July 2010

    Resigned on 18 February 2013

    Sardinia House, Sardinia Street
    Lincolns Inn Fields
    London
    WC2A 3LZ

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2008

    Resigned on 31 December 2010

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGVK0. Transaction: MzE2ODI0NjI3M2FkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBK5. Transaction: MzE1OTA2ODI5MGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0A5U. Transaction: MzE0MDQ0NDc1MGFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ747D. Transaction: MzEzMTIxODU0N2FkaXF6a2N4.

  5. 26 April 2015 Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP03. Barcode: A45K92E1. Transaction: MzEyMTk1MzcxMmFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCRC2. Transaction: MzExNjgzODIwM2FkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXSJ5. Transaction: MzEwNjM3NDkyN2FkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X317R3PC. Transaction: MzA5NDA4OTMwMWFkaXF6a2N4.

  9. 15 November 2013 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57B69. Transaction: MzA4ODgzNzUyMGFkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRP00. Transaction: MzA4NjUwNTc0NmFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Duncan Sweetland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W7OTK. Transaction: MzA3OTIzMjM2OGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X2071CUH. Transaction: MzA3MTIyNzA0MWFkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF78N6. Transaction: MzA2NTE4NDQ2N2FkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PER5F. Transaction: MzA1MDgzNTUyN2FkaXF6a2N4.

  15. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JGOXZ7. Transaction: MzA0NDk4Nzg5OGFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNYZ8RCS. Transaction: MzAzMTYwNTkzNmFkaXF6a2N4.

  17. 19 January 2011 Termination of appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM548QTW. Transaction: MzAzMDY4MDQ3OGFkaXF6a2N4.

  18. 23 July 2010 Termination of appointment of Rahim Dhanani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNV4JLXK. Transaction: MzAyMDA3ODk5MWFkaXF6a2N4.

  19. 23 July 2010 Appointment of Mr Duncan Barrington John Sweetland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUEGLXQ. Transaction: MzAyMDA3NzE3OGFkaXF6a2N4.

  20. 23 July 2010 Appointment of Mrs Nicola Coveney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUA6LXC. Transaction: MzAyMDA3NzAwMGFkaXF6a2N4.

  21. 28 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNZ5WKC4. Transaction: MzAxNjUzODA0NWFkaXF6a2N4.

  22. 6 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XT8NHH9S. Transaction: MzAwODg1NDE3MmFkaXF6a2N4.

  23. 6 February 2010 Secretary's details changed for M & N Secretaries Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XT8NGH9R. Transaction: MzAwODgwNzY4MmFkaXF6a2N4.

  24. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZACVEBQ. Transaction: MzAwMTQ5NjgwOGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHVR87D. Transaction: MjAyODIzODgxMmFkaXF6a2N4.

  26. 8 May 2008 Director and secretary appointed rahim dhanani [View PDF]

    Category: Officers. Type: 288a. Barcode: AIRB2ZID. Transaction: MjAwNTAxMTk5MGFkaXF6a2N4.

  27. 23 April 2008 Secretary appointed m&n secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ASNS0Z3J. Transaction: MjAwMzkyMTMwOGFkaXF6a2N4.

  28. 15 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0EF6YSZ. Transaction: MjAwMzMxMjc1NWFkaXF6a2N4.

  29. 14 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTOQTYVQ. Transaction: MjAwMzIyMzA1MGFkaXF6a2N4.

  30. 14 April 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTOQAYV7. Transaction: MjAwMzIyMzA0MWFkaXF6a2N4.

  31. 10 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ2NjM0NGFkaXF6a2N4.

  32. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYxOTk4NGFkaXF6a2N4.

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