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The Open Database Of The Corporate World

ABC (IT) SERVICES LIMITED

Company Number
02314463
Status
Liquidation
Incorporation Date
8 November 1988 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • AB FINANCE LIMITED
  • OBERDALE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2017 (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
2016-04-06 United Kingdom flag ABC GROUP (U.K.) HOLDINGS LIMITED (United Kingdom, 5 Jun 1985- ) controls United Kingdom flag ABC (IT) SERVICES LIMITED (United Kingdom, 8 Nov 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-20 Change of registered office address Registered office address changed from Arab Banking Corporation House 1/5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 2017-02-20 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
2017-02-15 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
2017-02-15 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-06-03 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-31 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-07-16 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-11 Termination of appointment of director Termination of appointment of William James Playle as a director on 2015-02-11 details
2014-09-01 Annual Accounts Full accounts made up to 2013-12-31 details
2014-08-21 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-05-09 Termination of appointment of secretary Termination of appointment of Michael Povey as a secretary details
2014-04-24 Appointment of secretary Appointment of Mr Gil Cohen as a secretary details
2013-08-08 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-07-15 Annual Accounts Full accounts made up to 2012-12-31 details
2012-08-02 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-07-26 Annual Accounts Full accounts made up to 2011-12-31 details
2012-03-14 Appointment of director Appointment of Mr William James Playle as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-02-03 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-02-03 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-02-03 The Gazette (United Kingdom) Notice... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities 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 December 12 2017

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