ABERGRAVE LIMITED
Company is dissolved
General Information
NAME
ABERGRAVE LIMITED
COMPANY NUMBER
02154193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/08/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
11/08/1987
28/12/1987
SQUAREFIN 237 LIMITED
LONDON
SW1Y 6BN
2 Duke Street
LONDON
SW1Y 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBROOKE LIMITED | Active - Accounts Filed | View Report |
| ABERGRAVE LIMITED | Company is dissolved | View Report |
| COTMANFIELDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 18/10/2024 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 10/09/2024 | New Board Member Graham John Robeson (914738992) Appointed |
Credit Risk Overview
Want to learn more about ABERGRAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERGRAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERGRAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Mar 1958 |
Resigned | Secretary |
Current: 1 Past: 175 |
View Report |
|
Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 18/10/2024 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 10/09/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 10/09/2024 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 14/08/2024 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 10/01/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 31/08/2023 | New Board Member Graham John Robeson (914738992) Appointed |
| 31/08/2023 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Andrew Grant Petter (928994690) Appointed |
| 30/11/2021 | Yvonne Kelsey (918509464) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 27/07/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 17/02/2014 | Andrew Yuill (913581564) has left the board |
| 17/02/2014 | New Company Secretary Yvonne Kelsey (918509464) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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