Abm Partners Ltd

Company Registration Number: 07532295

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.
Abm Partners Ltd is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in London.

Registered Address

52 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BT

There are 94 companies currently registered at this postcode, including this one.

All companies at W1J 5BT

Registration Data

Company Number

07532295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,057,762£61,068,178£60,980,837£60,748,840
of which Cash £403,958£390,534£288,693£257,096
Total Assets £1,057,762£61,068,178£60,980,837£60,748,840
Current Liabilities £67,661£84,478£61,868£62,106
Net Current Assets £990,101£60,983,700£60,918,969£60,686,734
Total Net Worth £1,005,275£61,006,460£60,949,315£60,724,666

Previous Names

No previous names

Company Officers

  • BURTON, Stephen

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    52
    Berkeley Square
    Mayfair
    London
    W1J 5BT
    United Kingdom

  • CARR, Sidney

    Secretary

    Appointed on 3 May 2011

    Resigned on 1 May 2014

    52
    Berkeley Square
    Mayfair
    London
    W1J 5BT
    United Kingdom

  • ANDERSON, James

    Director

    Appointed on 18 July 2011

    Resigned on 6 September 2013

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1966

    52
    Berkeley Square
    Mayfair
    London
    W1J 5BT
    United Kingdom

  • MILLER, Paul

    Director

    Appointed on 18 July 2011

    Resigned on 6 September 2013

    Nationality: New Zealand

    Occupation: Architect

    Month of birth: April 1962

    52
    Berkeley Square
    Mayfair
    London
    W1J 5BT
    United Kingdom

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

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. 13 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A67TKJ7C. Transaction: MzE3Nzk2MzkxOWFkaXF6a2N4.

  2. 13 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A67TKJ6W. Transaction: MzE3Nzk2Mzc0NWFkaXF6a2N4.

  3. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY3VDNFRDdhZGlxemtjeA.

  4. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDc3NzY2NGFkaXF6a2N4.

  5. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDM4OTg5MWFkaXF6a2N4.

  6. 13 March 2017 Satisfaction of charge 075322950002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X623PFXK. Transaction: MzE3MDk1MjA0NWFkaXF6a2N4.

  7. 3 November 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXYA0I. Transaction: MzE2MTE2NzExNWFkaXF6a2N4.

  8. 4 February 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X500PQIH. Transaction: MzE0MTI2MDEyNWFkaXF6a2N4.

  9. 12 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ0GY. Transaction: MzEzMjg3NTQ1M2FkaXF6a2N4.

  10. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFK1GP. Transaction: MzExNDcxMDI5MGFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D3A1. Transaction: MzEwOTA2NTQyOWFkaXF6a2N4.

  12. 7 June 2014 Registration of charge 075322950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39KM3RV. Transaction: MzEwMTc5NjY0OWFkaXF6a2N4.

  13. 1 May 2014 Termination of appointment of Sidney Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZOHNM. Transaction: MzA5OTI4NzgxMWFkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIGWW. Transaction: MzA4NDk4ODk2M2FkaXF6a2N4.

  15. 9 September 2013 Termination of appointment of Paul Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKK8ND. Transaction: MzA4NDY3ODUxMWFkaXF6a2N4.

  16. 9 September 2013 Termination of appointment of James Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKK7OY. Transaction: MzA4NDY3ODIwNGFkaXF6a2N4.

  17. 6 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2E7I6H4. Transaction: MzA4MjgyNjMwNmFkaXF6a2N4.

  18. 28 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2351XKX. Transaction: MzA3MzcyMTc3OWFkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X17FX83N. Transaction: MzA1NjI2MzkwMmFkaXF6a2N4.

  20. 18 April 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A16T0MOZ. Transaction: MzA1NjAyMjY4MmFkaXF6a2N4.

  21. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU3Njg1NGFkaXF6a2N4.

  22. 10 April 2012 Statement of capital following an allotment of shares on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Capital. Type: SH01. Barcode: A165ZB77. Transaction: MzA1NTU3Njc1OWFkaXF6a2N4.

  23. 28 March 2012 Current accounting period extended from 29 February 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: X15NHB0P. Transaction: MzA1NDg5MzcxM2FkaXF6a2N4.

  24. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFI8KX1X. Transaction: MzA0Mjk0MTQwNGFkaXF6a2N4.

  25. 1 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANYC7WBL. Transaction: MzA0MTUwMzk2M2FkaXF6a2N4.

  26. 29 July 2011 Appointment of Mr Paul Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2NFW8H. Transaction: MzA0MTI4Mjk0MWFkaXF6a2N4.

  27. 29 July 2011 Appointment of Mr James Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2RHW8N. Transaction: MzA0MTI4MzI3MmFkaXF6a2N4.

  28. 18 July 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: X858XVX7. Transaction: MzA0MDYxMzkxMmFkaXF6a2N4.

  29. 12 May 2011 Appointment of Mr Sidney Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL7P6U2G. Transaction: MzAzNzA2MDQ2MGFkaXF6a2N4.

  30. 5 April 2011 Registered office address changed from 84 Brook Street London London W1K 5EH England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8VIDT1P. Transaction: MzAzNTA0MTA1NGFkaXF6a2N4.

  31. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS7MYRPW. Transaction: MzAzMjM1ODAyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.