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The Open Database Of The Corporate World

ABBEY LEGAL HOLDINGS LIMITED

Company Number
03287455
Status
Dissolved
Incorporation Date
4 December 1996 (about 21 years ago)
Dissolution Date
2 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
Markel Corporation
Registered Address
  • 20 Fenchurch Street
  • London
  • EC3M 3AZ
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-12-02
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag inactive ABBEY LEGAL HOLDINGS LIMITED (United Kingdom, 4 Dec 1996- 2 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-10-10 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-06 Statement of capital Statement of capital on 2017-10-06 details
2017-09-29 Striking off application by a company Application to strike the company off the register details
2017-09-04 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-09-04 Filing dated 4 September 2017 Solvency Statement dated 22/08/17 details
2017-09-04 Filing dated 4 September 2017 Resolutions details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-09-01 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-07 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-04-29 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-23 Change of registered office address Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 2015-02-23 details
2014-12-02 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-12-02 Change of director's details Director's details changed for Mr Colin Davison on 2014-12-01 details
2014-12-02 Change of director's details Director's details changed for Mr Christopher Ward on 2014-12-01 details
2014-10-08 Termination of appointment of director Termination of appointment of Adrian Francis Green as a director on 2014-09-30 details
2014-07-23 Change of director's details Director's details changed for Mr Adrian Francis Green on 2014-07-19 details
2014-07-04 Termination of appointment of secretary Termination of appointment of Adrian Green as a secretary details
2014-07-04 Appointment of secretary Appointment of Mr Andrew John Bailey as a secretary details
2014-04-24 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

Parent companies alpha

United States flag Markel Corporation (Virginia (US), 25 Aug 1999- ) 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 January 3 2018

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