Abbott&winkfield Limited

Company Registration Number: 08806530

Company registered in England and Wales

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Abbott&winkfield Limited is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
LONDON
ENGLAND
WC2N 5NG

There are 410 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

08806530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £115£115£125
of which Cash £0£0£0
Total Assets £115£115£125
Current Liabilities £0£0£0
Net Current Assets £115£115£125
Total Net Worth £115£115£125

Previous Names

No previous names

Company Officers

  • VILCINSKIS, Eduards

    Director

    Appointed on 31 May 2017

     

    Nationality: Latvia

    Occupation: Investment Management

    Month of birth: August 1992

    Flat 168
    41 Millharbour
    London
    E14 9ND
    United Kingdom

  • BILGRAMI, Ali

    Director

    Appointed on 23 December 2014

    Resigned on 31 May 2017

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1945

    40
    Craven Street
    London
    WC2N 5NG
    England

  • PERKIN, Andrew Mark

    Director

    Appointed on 9 December 2013

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    29
    Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

  1. 12 August 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MjczNzc3N2FkaXF6a2N4.

  2. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDU3MzIxM2FkaXF6a2N4.

  3. 14 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69QS0LE. Transaction: MzE4MDEzOTk5N2FkaXF6a2N4.

  4. 1 June 2017 Appointment of Mr Eduards Vilcinskis as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X67L446G. Transaction: MzE3NzA1NDE0OWFkaXF6a2N4.

  5. 31 May 2017 Termination of appointment of Ali Bilgrami as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67L3U4B. Transaction: MzE3NzA1Mzg0OGFkaXF6a2N4.

  6. 31 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67KL0YI. Transaction: MzE3NzAzNTg5NGFkaXF6a2N4.

  7. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTczNjI3M2FkaXF6a2N4.

  8. 5 January 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5XFYZX4. Transaction: MzE2NTk3NzY0MGFkaXF6a2N4.

  9. 3 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5M7E0UI. Transaction: MzE2NTI4OTU5MWFkaXF6a2N4.

  10. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXL97. Transaction: MzE2NDI4MTE5M2FkaXF6a2N4.

  11. 14 November 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JQGFMJ. Transaction: MzE2MTg2MzAwOWFkaXF6a2N4.

  12. 8 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X50B3N6J. Transaction: MzE0MTQ4MDU4MmFkaXF6a2N4.

  13. 8 February 2016 Director's details changed for Mr Ali Bilgrami on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X50B3NA3. Transaction: MzE0MTQ4MDQxOWFkaXF6a2N4.

  14. 1 December 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBER8X. Transaction: MzEzNjQ2NjkxMmFkaXF6a2N4.

  15. 1 December 2015 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 40 Craven Street London WC2N 5NG on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBELDN. Transaction: MzEzNjQ2NTIwOWFkaXF6a2N4.

  16. 12 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3XOJ. Transaction: MzExNTEwMzQ3NmFkaXF6a2N4.

  17. 7 January 2015 Appointment of Mr Ali Bilgrami as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3YKTZHN. Transaction: MzExNDkxNzAxOGFkaXF6a2N4.

  18. 7 January 2015 Termination of appointment of Andrew Mark Perkin as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3YKTZQH. Transaction: MzExNDkxNzA1NWFkaXF6a2N4.

  19. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MML8DK. Transaction: MzA5MDIxMjkyNWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:31:44 +0100