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The Open Database Of The Corporate World

A & B MODELS LIMITED

Company Number
01859838
Status
Dissolved
Incorporation Date
31 October 1984 (over 36 years ago)
Dissolution Date
20 March 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Raphael William Ellis
Registered Address
  • 20 Daleham Gardens
  • London
  • NW3 9LH
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-07 Mr Raphael William Ellis controls United Kingdom flag inactive A & B MODELS LIMITED (United Kingdom, 31 Oct 1984-20 Mar 2018) Share Ownership details

Filings

Filing Date Title Description
2018-03-20 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-01-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-18 Striking off application by a company Application to strike the company off the register details
2017-01-11 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-12-27 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-12-26 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-28 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-12-20 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-01-14 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-12-10 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-01-11 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-12-29 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-01-07 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-12-30 Change of registered office address Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2010-12-30 details
2010-12-30 Notice of resolution removing auditors from office Resignation of an auditor details
2010-12-21 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details
2010-12-01 Change of registered office address Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-12-01 details
See all (79 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant 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 July 3 2020

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