Abp Infrastructure Grimsby Limited

Company Registration Number: 08058904

Company registered in England and Wales

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Abp Infrastructure Grimsby Limited is a Private Company Limited by Shares first registered on 4 May 2012. It was dissolved on 24 May 2016.

Registered Address

Aldwych House
71-91 Aldwych
London
WC2B 4HN

There are 72 companies currently registered at this postcode, including this one.

All companies at WC2B 4HN

Registration Data

Company Number

08058904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 May 2012

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 May 2015

Returns Next Due

1 June 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • SCHOFIELD, Ian Harvey

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • STACEY, Michael Andrew

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 4 May 2012

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • WILLIAMS, Phillip John

    Director

    Appointed on 4 May 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NDY0MWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTU2NTA5NWFkaXF6a2N4.

  3. 9 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZPTNBV. Transaction: MzE0MTE0Njg2MWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0N0Z. Transaction: MzEzMTc0Mzk1NmFkaXF6a2N4.

  5. 16 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4BR5ARM. Transaction: MzEyNzE5NzUyN2FkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMER5. Transaction: MzEyMjc1MTQxMmFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24KZ. Transaction: MzExODA1NDg5NWFkaXF6a2N4.

  8. 8 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B7GXC2. Transaction: MzEwMzM3OTQ1MGFkaXF6a2N4.

  9. 25 June 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R3AD808P. Transaction: MzEwMjU4MjYyNWFkaXF6a2N4.

  10. 25 June 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3ACRG4R. Transaction: MzEwMjU4MTY4NWFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVXNU. Transaction: MzA5OTc1MDg1M2FkaXF6a2N4.

  12. 10 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33DGFVK. Transaction: MzA5NTk1Njk1NmFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGIX. Transaction: MzA5Mjk0NDUyM2FkaXF6a2N4.

  14. 4 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NXAC5E. Transaction: MzA5MTkzNjA2MGFkaXF6a2N4.

  15. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HXL. Transaction: MzA5MDMzODM2MWFkaXF6a2N4.

  16. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPDD. Transaction: MzA4NjgzMjc5M2FkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF902. Transaction: MzA3NzY0NTMxNGFkaXF6a2N4.

  18. 7 May 2013 Termination of appointment of Phillip Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTF02. Transaction: MzA3NzU2NTc5NGFkaXF6a2N4.

  19. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188J0A9. Transaction: MzA1Njk5NTY0NmFkaXF6a2N4.

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