ABZ INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ABZ INVESTMENTS LIMITED
COMPANY NUMBER
08675730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| ABZ INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABZ INVESTMENTS 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 ABZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABZ INVESTMENTS 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 |
|---|---|---|---|---|
|
04/09/2013 - Present (11 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 28 Past: 69 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZ INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 16/09/2013 | New Board Member Joanne Faye Barnett (904187178) Appointed |
| 16/09/2013 | Joanne Faye Barnett (918104228) has left the board |
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