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The Open Database Of The Corporate World

ABBOTT & GOLDMAN

Company Number
00948999
Status
Active
Incorporation Date
3 March 1969 (almost 49 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • 16 Palace Street
    London
  • SW1E 5JQ
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (United Kingdom) controls United Kingdom flag ABBOTT & GOLDMAN (United Kingdom, 3 Mar 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-11 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2017-10-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-12 Striking off application by a company Application to strike the company off the register details
2017-02-16 Change of director's details Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16 details
2017-02-16 Change of secretary's details Secretary's details changed for Mr Mohammad Alhashimy on 2017-02-16 details
2017-01-11 Confirmation Statement Confirmation statement made on 2017-01-11 with updates details
2016-09-28 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-09-28 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-28 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-09-28 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-01-15 Annual Return Annual return made up to 2016-01-01 with full list of shareholders details
2015-10-09 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-01 Statement of company’s objects Statement of company's objects details
2015-09-01 Filing dated 1 September 2015 Resolutions details
2015-06-23 Termination of appointment of secretary Termination of appointment of Bernadette Allinson as a secretary on 2015-06-15 details
2015-06-23 Appointment of secretary Appointment of Mr Mohammad Alhashimy as a secretary on 2015-06-15 details
2015-01-22 Annual Return Annual return made up to 2015-01-01 with full list of shareholders details
2014-07-25 Annual Accounts Full accounts made up to 2013-12-31 details
2014-06-11 Appointment of director Appointment of Mr. Ganesh Raj Jayaraman as a director details
2014-01-22 Termination of appointment of director Termination of appointment of Flemming Dalgaard as a director details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 14 2017

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