Abercorn Limited

Company Registration Number: 06655191

Company registered in England and Wales

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Abercorn Limited is a Private Company Limited by Shares first registered on 24 July 2008. Its current registered address is in London.

Registered Address

SAVOY HOUSE, SAVOY CIRCUS
78 OLD OAK COMMON LANE
LONDON
W3 7DA

There are 236 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

06655191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading 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

24 July 2015

Returns Next Due

21 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

  • ABERCORN BUSINESS SALES LIMITED, active until 8 May 2014
  • MEDIA VENTURES LIMITED, active until 12 March 2009

Company Officers

  • SECRETARIATE LTD

    Corporate Secretary

    Appointed on 24 July 2008

     

    78 Old Oak Common Lane
    Savoy House
    Savoy Circus
    London
    W3 7DA

  • SWEENEY, Shaun

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Savoy House, Savoy Circus
    78 Old Oak Common Lane
    London
    W3 7DA

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 24 July 2008

    Resigned on 24 July 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR2C0. Transaction: MzE1NjE4ODIwMmFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AJOCZ. Transaction: MzE0NDYwNjI5N2FkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRJOQ. Transaction: MzEyODg2MDEwM2FkaXF6a2N4.

  4. 13 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X432GI5U. Transaction: MzExOTE1MTI2N2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKE0K1. Transaction: MzEwNjY4OTU1NGFkaXF6a2N4.

  6. 2 September 2014 Director's details changed for Mr Shaun Sweeney on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE0LT. Transaction: MzEwNjY4OTQ2NWFkaXF6a2N4.

  7. 8 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37F4RDV. Transaction: MzA5OTY1MzkxOGFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HSTRB4. Transaction: MzA4NTk0MDE0MGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS15YQ. Transaction: MzA4MjUyMzQzNmFkaXF6a2N4.

  10. 22 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: X26T21BF. Transaction: MzA3NjY2NzA3NmFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWF9SR. Transaction: MzA2NTM0MzIwN2FkaXF6a2N4.

  12. 4 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X8PWMYY8. Transaction: MzA0NjYxMjMzMGFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XCDWHW83. Transaction: MzA0MTMwODM2NGFkaXF6a2N4.

  14. 3 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XO1GDRCI. Transaction: MzAzMTYxMzA5M2FkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XPSWEM2C. Transaction: MzAyMDM2MTYzMGFkaXF6a2N4.

  16. 28 July 2010 Secretary's details changed for Secretariate Ltd on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XPSWDM2B. Transaction: MzAyMDM1NDUyOWFkaXF6a2N4.

  17. 20 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: XJX82JBH. Transaction: MzAxMzg1OTkyOGFkaXF6a2N4.

  18. 18 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E1SCI2. Transaction: MjAzOTQ1MzIwMWFkaXF6a2N4.

  19. 12 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RYDF183T. Transaction: MjAyNzk5Nzg4NmFkaXF6a2N4.

  20. 4 September 2008 Secretary appointed secretariate LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XP4GE2TF. Transaction: MjAxMjYzODQxNmFkaXF6a2N4.

  21. 3 September 2008 Director appointed mr shaun sweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XP4FF2TF. Transaction: MjAxMjYzODQwMmFkaXF6a2N4.

  22. 24 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYS41OV. Transaction: MjAwOTYwMjAyMGFkaXF6a2N4.

  23. 24 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFUZM1NF. Transaction: MjAwOTU2MTgyOGFkaXF6a2N4.

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