Abv Global Ltd

Company Registration Number: 08864393

Company registered in England and Wales

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Abv Global Ltd is a Private Company Limited by Shares first registered on 28 January 2014. Its current registered address is in London.

Registered Address

ELIXIR HOUSE WHITBY AVENUE
PARK ROYAL
LONDON
NW10 7SF

There are 13 companies currently registered at this postcode, including this one.

All companies at NW10 7SF

Registration Data

Company Number

08864393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £83,076£51,171
of which Cash £11,044£20,756
Total Assets £83,076£51,171
Current Liabilities £10,631£17,602
Net Current Assets £72,445£33,569
Total Net Worth £-353,282£-277,047

Previous Names

No previous names

Company Officers

  • SAWHNEY, Rajbir Singh

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Spirits Wines Specialist

    Month of birth: December 1971

    Speciality Drinks Ltd
    Whitby Avenue, Elixir House
    Park Royal
    London
    NW10 7SF
    United Kingdom

  • SAWHNEY, Sukhinder Singh

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Spirits Wines Specialist

    Month of birth: March 1968

    Speciality Drinks Ltd
    Whitby Avenue, Elixir House
    Park Royal
    London
    NW10 7SF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BL9BP5. Transaction: MzE1MzI5MjMzOGFkaXF6a2N4.

  2. 4 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NUDEB. Transaction: MzE0MzE0NzI3NmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDZ2H. Transaction: MzE0MTY1NzM5MmFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSFOW. Transaction: MzExNjUxNDA5N2FkaXF6a2N4.

  5. 2 February 2015 Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR [View PDF]

    Category: Address. Type: AD03. Barcode: X40DSFOO. Transaction: MzExNjQ5NDU0MWFkaXF6a2N4.

  6. 2 February 2015 Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR [View PDF]

    Category: Address. Type: AD02. Barcode: X40DSFTN. Transaction: MzExNjQ5NDUzN2FkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAX7W9. Transaction: MzExMzk5NzAwM2FkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MLGQEG. Transaction: MzExMzYwMjUzOWFkaXF6a2N4.

  9. 11 June 2014 Registration of charge 088643930002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39STO6H. Transaction: MzEwMTcyOTA5N2FkaXF6a2N4.

  10. 9 May 2014 Registration of charge 088643930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37HUX40. Transaction: MzA5OTc0MTk5NmFkaXF6a2N4.

  11. 4 April 2014 Current accounting period shortened from 30 June 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3545JL4. Transaction: MzA5NzY0NzIxNGFkaXF6a2N4.

  12. 19 March 2014 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X340VGG9. Transaction: MzA5NjUzMDAzNWFkaXF6a2N4.

  13. 28 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30F4EMX. Transaction: MzA5MzM5MDM3NWFkaXF6a2N4.

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