Abville Company Limited

Company Registration Number: 07195959

Company registered in England and Wales

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Abville Company Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in London.

Registered Address

3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF

There are 337 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

07195959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £300,000£156,866£0£0£0£0
Current Assets £702,684£728,115£1,708,278£1,335,221£1,081,283£116,318
of which Cash £519,124£627,974£1,331,923£1,078,495£623,095£100
Total Assets £1,002,684£884,981£1,708,278£1,335,221£1,081,283£116,318
Current Liabilities £42,624£15,385£62,225£18,637£54,171£32,541
Net Current Assets £660,060£712,730£1,646,053£1,316,584£1,027,112£83,777
Total Net Worth £960,060£869,596£660,638£363,261£259,661£83,777

Previous Names

No previous names

Company Officers

  • DE LACEY, Anthony Oscar Lothar

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1991

    3
    Field Court
    Gray's Inn
    London
    WC1R 5EF

  • DE LACEY, Anthony

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    3
    Field Court
    Gray's Inn
    London
    WC1R 5EF

  • DE LACEY, Thomas Richard Gerald Augustus

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1993

    3
    Field Court
    Gray's Inn
    London
    WC1R 5EF

  • FARMAR, Mark Philip

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1951

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

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

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Latest Filings

  1. 9 December 2016 Registered office address changed from 78 Abingdon Villas London W8 6XB to 3 Field Court Gray's Inn London WC1R 5EF on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KRTILQ. Transaction: MzE2NDAyODk3NWFkaXF6a2N4.

  2. 7 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q5KRWIMZ. Transaction: MzE2Mzc4NzE4OGFkaXF6a2N4.

  3. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUlRJTDZhZGlxemtjeA.

  4. 7 December 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5KRTILE. Transaction: MzE2Mzc4Njk1OGFkaXF6a2N4.

  5. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LVZGY. Transaction: MzE1MDI0MDgxM2FkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537WQUP. Transaction: MzE0NDUxNzY0N2FkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VF45K. Transaction: MzEyNTQ2ODI0OWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI2R7. Transaction: MzEyMDQyNTg0NmFkaXF6a2N4.

  9. 1 April 2015 Director's details changed for Mr Anthony Oscar Lothar De Lacey on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X44DI2OR. Transaction: MzEyMDQyNTY3NWFkaXF6a2N4.

  10. 1 April 2015 Director's details changed for Mr Anthony De Lacey on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X44DI2OJ. Transaction: MzEyMDQyNTY3MmFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Thomas Richard Gerald Augustus De Lacey on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X44DI2QZ. Transaction: MzEyMDQyNTY3OGFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBZL4. Transaction: MzEwMjU5MTkzOGFkaXF6a2N4.

  13. 25 April 2014 Appointment of Mr Anthony Oscar Lothar De Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JXPQ5. Transaction: MzA5ODgwMTE0OWFkaXF6a2N4.

  14. 25 April 2014 Appointment of Thomas Richard Gerald Augustus De Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JXPSP. Transaction: MzA5ODgwMTE2MGFkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9GSP. Transaction: MzA5NzEyNTczMWFkaXF6a2N4.

  16. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2BB2WWO. Transaction: MzA4MDg0NzI0NGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260LCWP. Transaction: MzA3NjAyNTE5NGFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV4NWG. Transaction: MzA1OTk2OTg2NWFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANIQ1. Transaction: MzA1NDYzNjA2OWFkaXF6a2N4.

  20. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A26TAV7N. Transaction: MzAzOTMwNzg3NmFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5TDGST9. Transaction: MzAzNDU4NzQ3M2FkaXF6a2N4.

  22. 28 March 2011 Director's details changed for Mr Mark Philip Farmar on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X5KVQSTS. Transaction: MzAzNDU2NTAzNWFkaXF6a2N4.

  23. 28 March 2011 Director's details changed for Mr Anthony De Lacey on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X5KRZSTX. Transaction: MzAzNDU2NDcyNGFkaXF6a2N4.

  24. 13 May 2010 Current accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A0SQLJVR. Transaction: MzAxNTUwMTI5M2FkaXF6a2N4.

  25. 19 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D75IEM. Transaction: MzAxMTc3MzIwMGFkaXF6a2N4.

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