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Abbey Estates Limited
Abbey Estates Limited is a dissolved company incorporated on 28 May 1931 with the registered office located in London, Greater London. Abbey Estates Limited was registered 94 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2018
(7 years ago)
Was
87 years old
at the time of dissolution
Company No
00256706
Private limited company
Age
94 years
Incorporated
28 May 1931
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abbey Estates Limited
Contact
Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
8 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Abbeyestatesonline.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Geoffrey John Woodhead
Director • PSC • Solicitor • British • Lives in UK • Born in Aug 1954
Duncan Alexander Taylor
Director • Solicitor • British • Lives in England • Born in May 1956
Pennsec Limited
Secretary
Duncan Alexander Taylor
PSC • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Camden Enterprise Limited
Duncan Alexander Taylor is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£18.25K
Decreased by £8.11K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.25K
Decreased by £8.11K (-31%)
Total Liabilities
-£3.75K
Same as previous period
Net Assets
£14.5K
Decreased by £8.11K (-36%)
Debt Ratio (%)
21%
Increased by 6.32% (+44%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 29 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Mar 2017
Declaration of Solvency
8 Years Ago on 23 Mar 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Full Accounts Submitted
8 Years Ago on 5 Jan 2017
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
9 Years Ago on 23 Dec 2015
Registered Address Changed
10 Years Ago on 2 Nov 2015
Pennsec Limited Details Changed
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
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Get Credit Report
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Documents
Submitted on 17 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2018
Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
Submitted on 29 Mar 2017
Declaration of solvency
Submitted on 23 Mar 2017
Appointment of a voluntary liquidator
Submitted on 23 Mar 2017
Resolutions
Submitted on 23 Mar 2017
Confirmation statement made on 28 December 2016 with updates
Submitted on 19 Jan 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 5 Jan 2017
Annual return made up to 28 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 23 Dec 2015
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Repayment History
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See All Charges & CCJs