Ablelink Investments Limited

Company Registration Number: 07072086

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ablelink Investments Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 2066 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07072086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £848,416£704,346£567,602£435,391£308,591£186,811£2,678,399
of which Cash £100£100£100£100£100£100£100
Total Assets £848,416£704,346£567,602£435,391£308,591£186,811£2,678,399
Current Liabilities £827,035£689,572£555,605£426,893£302,863£184,806£70,818
Net Current Assets £21,381£14,774£11,997£8,498£5,728£2,005£2,607,581
Total Net Worth £21,381£14,774£11,997£8,498£5,728£2,005£-419

Previous Names

No previous names

Company Officers

  • RAMSUMAIR, Roger Vishnu

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • AGK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 November 2009

    Resigned on 12 November 2013

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 11 November 2009

    Resigned on 11 November 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • THEOCHARI, Christopher

    Director

    Appointed on 11 November 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    17
    Oaktree Avenue
    Palmers Green
    London
    N13 5RW
    England

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DYRRUJ. Transaction: MzE4NDI2NTgxMmFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQQXE9. Transaction: MzE2NzE4MTM5N2FkaXF6a2N4.

  3. 15 January 2017 Director's details changed for Mr Roger Vishnu Ramsumair on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5Y5YS6A. Transaction: MzE2NjY2MDI3OWFkaXF6a2N4.

  4. 15 January 2017 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5YS4A. Transaction: MzE2NjY2MDI3M2FkaXF6a2N4.

  5. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDg4ODY1NmFkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTUxMGFkaXF6a2N4.

  7. 31 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ISHENM. Transaction: MzE2MDg4ODYyM2FkaXF6a2N4.

  8. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTE1MzMxNmFkaXF6a2N4.

  9. 30 March 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X53V7JLM. Transaction: MzE0NTE1MzMxM2FkaXF6a2N4.

  10. 30 March 2016 Director's details changed for Mr Roger Vishnu Ramsumair on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X53V7JO1. Transaction: MzE0NTE1MzMwNmFkaXF6a2N4.

  11. 30 March 2016 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7JIQ. Transaction: MzE0NTE1MzMwNGFkaXF6a2N4.

  12. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NDg2NGFkaXF6a2N4.

  13. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYFAI. Transaction: MzEyOTk5MDA1NWFkaXF6a2N4.

  14. 24 December 2014 Director's details changed for Mr Roger Vishnu Ramsumair on 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Officers. Type: CH01. Barcode: X3NB5V8O. Transaction: MzExNDExODc4MGFkaXF6a2N4.

  15. 23 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB5WYH. Transaction: MzExNDExOTExM2FkaXF6a2N4.

  16. 23 December 2014 Termination of appointment of Agk Secretarial Limited as a secretary on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: TM02. Barcode: X3NDNPN5. Transaction: MzExNDExODM5NmFkaXF6a2N4.

  17. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3C7C. Transaction: MzEwNjQyNTQzMmFkaXF6a2N4.

  18. 3 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOYXJC. Transaction: MzA5MTgyMzc0MWFkaXF6a2N4.

  19. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG83S. Transaction: MzA4NDE4MjAyM2FkaXF6a2N4.

  20. 5 February 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X21HH9LM. Transaction: MzA3MjIyMDcxOWFkaXF6a2N4.

  21. 5 February 2013 Director's details changed for Mr Roger Vishnu Ramsumair on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21HH9E3. Transaction: MzA3MjIyMDYzNGFkaXF6a2N4.

  22. 5 February 2013 Director's details changed for Mr Roger Vishnu Ramsumair on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X21HH97S. Transaction: MzA3MjIyMDUxNGFkaXF6a2N4.

  23. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO1JK. Transaction: MzA2MzMyOTY4OGFkaXF6a2N4.

  24. 18 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X10PH9LV. Transaction: MzA1MDg2NzYwMmFkaXF6a2N4.

  25. 11 January 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A107VHA2. Transaction: MzA1MDU5MDEzOWFkaXF6a2N4.

  26. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGMK8WL8. Transaction: MzA0MTk4MDkzNmFkaXF6a2N4.

  27. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzUzMzE5MGFkaXF6a2N4.

  28. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyOTE4OWFkaXF6a2N4.

  29. 9 March 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7DXSAF. Transaction: MzAzMzUxOTg0MGFkaXF6a2N4.

  30. 16 March 2010 Termination of appointment of Christopher Theochari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3IB0. Transaction: MzAxMTQ5MTUxOWFkaXF6a2N4.

  31. 16 March 2010 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: X2C01IB5. Transaction: MzAxMTQ5MTc4MmFkaXF6a2N4.

  32. 15 March 2010 Appointment of Mr Roger Vishnu Ramsumair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZXIBZ. Transaction: MzAxMTQ5MTc3OGFkaXF6a2N4.

  33. 15 March 2010 Appointment of Mr. Christopher Theochari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU1IBY. Transaction: MzAxMTQ5MTUxNmFkaXF6a2N4.

  34. 15 March 2010 Appointment of Agk Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BTHIBD. Transaction: MzAxMTQ5MTUwM2FkaXF6a2N4.

  35. 11 November 2009 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGKVEV0. Transaction: MzAwMjY0MDI2MWFkaXF6a2N4.

  36. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYYSZEUS. Transaction: MzAwMjU1ODY2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.210.170 Fri, 15 Dec 2017 20:18:42 +0000