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ABC GROUP (U.K.) HOLDINGS LIMITED

Company Number
01919770
Status
Dissolved
Incorporation Date
5 June 1985 (almost 33 years ago)
Dissolution Date
30 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2016-05-20
Previous Names
  • ABC GROUP (U.K.) HOLDINGS LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

ABC GROUP (U.K.) HOLDINGS LIMITED (Company Number 01919770) ABC (IT) SERVICES LIMITED (Company Number 02314463) Registered office: (Both) 1-5...,

Company Number: 01919770 Name of Company: ABC GROUP (U.K.) HOLDINGS LIMITED Nature of Business: Holding company Company Number: 02314463 Name...,

ABC GROUP (U.K.) HOLDINGS LIMITED (Company Number 01919770) ABC (IT) SERVICES LIMITED (Company Number 02314463) Registered office: (Both) 1-5...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-27 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive ABC GROUP (U.K.) HOLDINGS LIMITED (United Kingdom, 5 Jun 1985-30 Jan 2018) controls United Kingdom flag inactive ABC (IT) SERVICES LIMITED (United Kingdom, 8 Nov 1988-30 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-30 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-10-30 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-02-20 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB details
2017-02-20 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB details
2017-02-20 Change of registered office address Registered office address changed from 1-5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 2017-02-20 details
2017-02-15 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-02-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-02-15 Filing dated 15 February 2017 Resolutions details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-07-01 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2016-06-03 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-29 Annual Return Annual return made up to 2015-05-20 with full list of shareholders details
2014-10-09 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-11 Annual Return Annual return made up to 2014-05-20 with full list of shareholders details
2013-07-17 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-05-20 Annual Return Annual return made up to 2013-05-20 with full list of shareholders details
2012-07-31 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2012-05-22 Annual Return Annual return made up to 2012-05-20 with full list of shareholders details
2012-02-16 Appointment of director Appointment of Mr Vernon Handley as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-02-03 The Gazette (United Kingdom) Resolutions for Winding-up ABC GROUP (U.K.) HOLDINGS LIMITED (Company Number ... ["Company credit event"] details
2017-02-03 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 01919770 Name of Company: ABC GROU... ["Company credit event"] details
2017-02-03 The Gazette (United Kingdom) Notices to Creditors ABC GROUP (U.K.) HOLDINGS LIMITED (Company Number 019197... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. 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 April 11 2018

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