Abcdefg Corporation Limited

Company Registration Number: 07961818

Company registered in England and Wales

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Abcdefg Corporation Limited is a Private Company Limited by Shares first registered on 23 February 2012. Its current registered address is in Leicester.

Registered Address

C/O GSSL THE MILL LANE
GLENFIELD
LEICESTER
ENGLAND
LE3 8DX

There are 25 companies currently registered at this postcode, including this one.

All companies at LE3 8DX

Registration Data

Company Number

07961818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2012

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142012
Fixed Assets £0£0£0
Current Assets £100£100£0
of which Cash £100£100£0
Total Assets £100£100£0
Current Liabilities £238,737£235,737£0
Net Current Assets £-238,637£-235,637£0
Total Net Worth £-238,637£-235,637£0

Previous Names

  • HOME PRODUCTS GROUP LIMITED, active until 6 February 2014
  • HLD CAPITAL LTD, active until 24 December 2012

Company Officers

  • OHANDJANIAN, Demis Armen

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    C/O Gssl
    The Mill Lane
    Glenfield
    Leicester
    LE3 8DX
    England

  • HASSELL, Rob

    Director

    Appointed on 18 April 2016

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

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

  • KHAN, Lindsay Kamal

    Director

    Appointed on 23 February 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    12
    Doveston Road
    Sale
    Manchester
    M33 6LE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BIL28B. Transaction: MzE4MTQ5OTc4N2FkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIKYIY. Transaction: MzE4MTQ5OTY3N2FkaXF6a2N4.

  3. 9 January 2017 Termination of appointment of Rob Hassell as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9KFV. Transaction: MzE2NjIyOTUwOWFkaXF6a2N4.

  4. 5 May 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A55SJ5HU. Transaction: MzE0NzUyODIxMmFkaXF6a2N4.

  5. 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: X556PUIX. Transaction: MzE0NjU2ODE1NWFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53FQZQJ. Transaction: MzE0NDgyOTU3NmFkaXF6a2N4.

  7. 24 March 2016 Director's details changed for Mr Demis Armen Ohandjanian on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: CH01. Barcode: X53FQZQB. Transaction: MzE0NDgwMTI1NmFkaXF6a2N4.

  8. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDA3MzU5OGFkaXF6a2N4.

  9. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMjgwNWFkaXF6a2N4.

  10. 17 October 2015 Registered office address changed from Clamonta Engineering Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX 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: A4HLEEYH. Transaction: MzEzMzEyMzA5NGFkaXF6a2N4.

  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: A4EID442. Transaction: MzEzMDE1MTA0MWFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: A4C88401. Transaction: MzEyODA4OTk5NWFkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFJHL. Transaction: MzExNzk2NzgyMmFkaXF6a2N4.

  14. 11 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E2021N. Transaction: MzEwNTM4Mjc4MWFkaXF6a2N4.

  15. 27 June 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3AYB0J6. Transaction: MzEwMjc1ODQxM2FkaXF6a2N4.

  16. 18 June 2014 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 Ouz on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXSD7. Transaction: MzEwMjEyNjIzM2FkaXF6a2N4.

  17. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY4MzI0NmFkaXF6a2N4.

  18. 6 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3154TRV. Transaction: MzA5NDAxNzk2OWFkaXF6a2N4.

  19. 13 January 2014 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2Z9BLR5. Transaction: MzA5MjUwOTcyNmFkaXF6a2N4.

  20. 10 October 2013 Previous accounting period shortened from 28 February 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X2INY6TM. Transaction: MzA4NjcyOTI1M2FkaXF6a2N4.

  21. 17 June 2013 Registered office address changed from 28 the Hall Close Dunchurch Rugby Rugby Warwickshire CV22 6NP England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: A2AAQECJ. Transaction: MzA3OTg2MDI3OGFkaXF6a2N4.

  22. 11 June 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: A29XZD5C. Transaction: MzA3OTU2OTA2NWFkaXF6a2N4.

  23. 15 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A1ZU1IZE. Transaction: MzA3MTExMTAzMmFkaXF6a2N4.

  24. 9 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1Z82YYQ. Transaction: MzA3MDgzMjQyMGFkaXF6a2N4.

  25. 7 January 2013 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3MDY0MDI3M2FkaXF6a2N4.

  26. 3 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1O9DF8O. Transaction: MzA3MDM3MTkyNmFkaXF6a2N4.

  27. 28 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OPEH8G. Transaction: MzA3MDQ3MTI5OWFkaXF6a2N4.

  28. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1N7U0K8. Transaction: MzA2OTk2NjMzNmFkaXF6a2N4.

  29. 18 December 2012 Termination of appointment of Lindsay Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NRY9LF. Transaction: MzA2OTYwMjA1MmFkaXF6a2N4.

  30. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkzOTgyNWFkaXF6a2N4.

  31. 6 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1N7HBAW. Transaction: MzA2ODkzOTQ2N2FkaXF6a2N4.

  32. 23 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X137QW1F. Transaction: MzA1MjkyMzM2MmFkaXF6a2N4.

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