Ably Services Ltd.

Company Registration Number: 08322863

Company registered in England and Wales

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Ably Services Ltd. is a Private Company Limited by Shares first registered on 7 December 2012. It was dissolved on 5 January 2016.

Registered Address

7 Land Of Green Ginger
Suite 4
Hull
HU1 2ED

There are 318 companies currently registered at this postcode, including this one.

All companies at HU1 2ED

Registration Data

Company Number

08322863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 December 2012

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 October 2014

Returns Next Due

29 September 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £120
of which Cash £120
Total Assets £120
Current Liabilities £0
Net Current Assets £120
Total Net Worth £120

Previous Names

No previous names

Company Officers

  • CORPORATION HOUSE LTD

    Corporate Secretary

    Appointed on 9 April 2014

    Resigned on 31 October 2014

    4-12
    Regent Street
    Rex House
    London
    SW1Y 4PE
    England

  • PRIMARY SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 7 December 2012

    Resigned on 17 May 2013

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED
    United Kingdom

  • LOOTZE, Thorsten Hans

    Director

    Appointed on 7 December 2012

    Resigned on 9 December 2012

    Nationality: German

    Occupation: Trader

    Month of birth: December 1968

    5
    Druckerkehre
    Berlin
    Berlin
    12355
    Germany

  • NEUMICKE, Peter Luciano

    Director

    Appointed on 9 December 2012

    Resigned on 16 May 2013

    Nationality: German

    Occupation: Trader

    Month of birth: August 1959

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED
    United Kingdom

  • OTTO, Gert

    Director

    Appointed on 9 April 2014

    Resigned on 31 October 2014

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1951

    Suite G0032
    120 Kingston Road
    London
    SW19 1LY
    United Kingdom

  • SCHROTER, Heiko

    Director

    Appointed on 16 May 2013

    Resigned on 17 May 2013

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1971

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ2NzY2MWFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MzEzNWFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X4AB0AWW. Transaction: MzEyNTg2OTUyNGFkaXF6a2N4.

  4. 4 November 2014 Termination of appointment of Gert Otto as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JYX6Y9. Transaction: MzExMDY5MDc2M2FkaXF6a2N4.

  5. 4 November 2014 Termination of appointment of Corporation House Ltd as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JYX715. Transaction: MzExMDY5MDgwM2FkaXF6a2N4.

  6. 2 September 2014 Appointment of Corporation House Ltd as a secretary on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: AP04. Barcode: X3FKAA5T. Transaction: MzEwNjYwNjc1N2FkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKAA4H. Transaction: MzEwNjYwNjQ3OWFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMLO62. Transaction: MzEwNTc5NTA2MmFkaXF6a2N4.

  9. 9 April 2014 Appointment of Mr Gert Otto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6OOG. Transaction: MzA5Nzk4ODU1M2FkaXF6a2N4.

  10. 26 March 2014 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GL2RT. Transaction: MzA5NzAyODUxOWFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Heiko Schroter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GL2IW. Transaction: MzA5NzAyODQ5OGFkaXF6a2N4.

  12. 26 March 2014 Termination of appointment of Primary Secretary Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GL2FN. Transaction: MzA5NzAyODM3MWFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGQSO. Transaction: MzA5MDQ5Mjg1N2FkaXF6a2N4.

  14. 16 May 2013 Appointment of Mr Heiko Schroter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2ODD. Transaction: MzA3ODA5Njc2OWFkaXF6a2N4.

  15. 16 May 2013 Termination of appointment of Peter Neumicke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2LRM. Transaction: MzA3ODA5NTcyOWFkaXF6a2N4.

  16. 16 January 2013 Appointment of Mr Peter Luciano Neumicke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2070LL4. Transaction: MzA3MTIxODc1MWFkaXF6a2N4.

  17. 16 January 2013 Termination of appointment of Thorsten Lootze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2070KZ5. Transaction: MzA3MTIxODUyM2FkaXF6a2N4.

  18. 7 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N9SKAP. Transaction: MzA2OTAwNDQ0N2FkaXF6a2N4.

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