Abcdefg Corporation Holdings Limited

Company Registration Number: 07591316

Company registered in England and Wales

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Abcdefg Corporation Holdings Limited is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in Glenfield, Leicester.

Registered Address

THE WIDDOWSON GROUP
MILL LANE INDUSTRIAL ESTATE
GLENFIELD
LEICESTER
LE3 8DX

There are 26 companies currently registered at this postcode, including this one.

All companies at LE3 8DX

Registration Data

Company Number

07591316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £486,882£378,358£343,974£0
Current Assets £2,185£76,546£76,849£1
of which Cash £186£2,358£270£1
Total Assets £489,067£454,904£420,823£1
Current Liabilities £245,626£283,738£270,381£0
Net Current Assets £-243,441£-207,192£-193,532£1
Total Net Worth £243,441£171,166£150,442£1

Previous Names

  • HLD CAPITAL LIMITED, active until 17 December 2014
  • DAO INVESTMENTS LIMITED, active until 24 December 2012

Company Officers

  • HASSELL, Rob

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    THE WIDDOWSON GROUP
    Mill Lane Industrial Estate
    Glenfield
    Leicester
    LE3 8DX

  • OHANDJANIAN, Demis Armen

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1978

    THE WIDDOWSON GROUP
    Mill Lane Industrial Estate
    Glenfield
    Leicester
    LE3 8DX

  • OHANDJANIAN, Demis Armen

    Secretary

    Appointed on 5 April 2011

    Resigned on 1 April 2013

    20
    Oulton Road
    Rugby
    CV21 1AL
    United Kingdom

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 5 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5F1UM9V. Transaction: MzE1NzU1OTg0NmFkaXF6a2N4.

  2. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzkxODA0M2FkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X5C697MP. Transaction: MzE1MzkxNzkzOWFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTc2NTA0NmFkaXF6a2N4.

  5. 5 May 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A55SJ5I2. Transaction: MzE0NzUyODIxM2FkaXF6a2N4.

  6. 18 April 2016 Appointment of Mr Rob Hassell as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556Q23M. Transaction: MzE0NjU3NjgxMGFkaXF6a2N4.

  7. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDE3Njg3MGFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODc2OGFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: A4IY8QNE. Transaction: MzEzNDk1MzE1N2FkaXF6a2N4.

  10. 17 October 2015 Registered office address changed from , Clamonta Limited Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Address. Type: AD01. Barcode: A4HLEEY9. Transaction: MzEzMzEyMzA5M2FkaXF6a2N4.

  11. 3 September 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4EID47M. Transaction: MzEzMDE1MTA0M2FkaXF6a2N4.

  12. 23 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C8843H. Transaction: MzEyODA4OTI2M2FkaXF6a2N4.

  13. 29 June 2015 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A4A8EO4Y. Transaction: MzEyNjAwMDYzNmFkaXF6a2N4.

  14. 12 February 2015 Director's details changed for Mr Demis Armen Ohandjanian on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413W4EN. Transaction: MzExNzE3NTMwMmFkaXF6a2N4.

  15. 5 February 2015 Director's details changed for Mr Demis Armen Ohandjanian on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LQQQ8. Transaction: MzExNjc3MTIyN2FkaXF6a2N4.

  16. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3ML8IH4. Transaction: MzExMzcwNTU1MWFkaXF6a2N4.

  17. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNTDhJSDRhZGlxemtjeA.

  18. 12 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMTIxODQ0NGFkaXF6a2N4.

  19. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjlZUUdhZGlxemtjeA.

  20. 12 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3K69YQ8. Transaction: MzExMTIxODE2OWFkaXF6a2N4.

  21. 20 June 2014 Previous accounting period shortened from 31 March 2015 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AG6BHU. Transaction: MzEwMjI4NTYyM2FkaXF6a2N4.

  22. 17 June 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3A8BCJV. Transaction: MzEwMjAzNzczM2FkaXF6a2N4.

  23. 17 June 2014 Registered office address changed from , Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A89OU1. Transaction: MzEwMjAyMDU5NWFkaXF6a2N4.

  24. 3 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X39AK2H7. Transaction: MzEwMTIxNDQ1M2FkaXF6a2N4.

  25. 13 January 2014 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2Z9E9T6. Transaction: MzA5MjUxMDY1MWFkaXF6a2N4.

  26. 10 October 2013 Previous accounting period shortened from 30 April 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X2INY5WP. Transaction: MzA4NjcyODk1NGFkaXF6a2N4.

  27. 17 June 2013 Registered office address changed from , 28 the Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: A2AAQECB. Transaction: MzA3OTg2MDg2MGFkaXF6a2N4.

  28. 28 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: A28SZHA6. Transaction: MzA3ODc1NDUyMGFkaXF6a2N4.

  29. 28 May 2013 Termination of appointment of Demis Ohandjanian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28SZO0G. Transaction: MzA3ODc1NDA3MmFkaXF6a2N4.

  30. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214B9YQ. Transaction: MzA3MjEyNzAwMGFkaXF6a2N4.

  31. 3 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDM3MTgwM2FkaXF6a2N4.

  32. 28 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OPEH88. Transaction: MzA3MDQ2ODk3MGFkaXF6a2N4.

  33. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1N7U0M8. Transaction: MzA2OTk2NjE1MmFkaXF6a2N4.

  34. 19 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: A1NRY9IW. Transaction: MzA2OTY2NDkwNGFkaXF6a2N4.

  35. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODk0MDUxMWFkaXF6a2N4.

  36. 6 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1N7HBB4. Transaction: MzA2ODkzOTU2OGFkaXF6a2N4.

  37. 2 August 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: A1ED36J6. Transaction: MzA2MTgyODkxOWFkaXF6a2N4.

  38. 23 April 2012 Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: A178DE0B. Transaction: MzA1NjI2ODIwN2FkaXF6a2N4.

  39. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8T3NT0H. Transaction: MzAzNTAwODgxM2FkaXF6a2N4.

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