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Abergrave Limited
Abergrave Limited is a dissolved company incorporated on 11 August 1987 with the registered office located in London, Greater London. Abergrave Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2023
(2 years 5 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02154193
Private limited company
Age
38 years
Incorporated
11 August 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abergrave Limited
Contact
Update Details
Address
2 Duke Street
St James's, 1st Floor
London
SW1Y 6BN
England
Same address for the past
5 years
Companies in SW1Y 6BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Graham John Robeson
Director • British • Lives in UK • Born in Jul 1946
Mr Andrew Grant Petter
Director • British • Lives in England • Born in Jul 1967
Mr David John Rowland
PSC • British • Lives in Guernsey • Born in Jun 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London And Suburban Land And Building Company Limited(The)
Mr Andrew Grant Petter is a mutual person.
Active
Mightyforce Limited
Mr Andrew Grant Petter is a mutual person.
Active
Linley Limited
Mr Andrew Grant Petter is a mutual person.
Active
Colegate Management Limited
Mr Andrew Grant Petter is a mutual person.
Active
Carbrooke Limited
Mr Andrew Grant Petter is a mutual person.
Active
Civildaily Limited
Mr Andrew Grant Petter is a mutual person.
Active
Irmingland Limited
Mr Andrew Grant Petter is a mutual person.
Active
Triton Renewable Solutions Limited
Mr Andrew Grant Petter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£2.63M
Increased by £915.62K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43M
Increased by £352.7K (+11%)
Total Liabilities
-£26.27K
Increased by £6.35K (+32%)
Net Assets
£3.4M
Increased by £346.35K (+11%)
Debt Ratio (%)
1%
Increased by 0.12% (+18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr Andrew Grant Petter Appointed
3 Years Ago on 26 Nov 2021
Yvonne Kelsey Resigned
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
Submitted on 26 Nov 2021
Appointment of Mr Andrew Grant Petter as a director on 26 November 2021
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Confirmation statement made on 29 June 2021 with no updates
Submitted on 30 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
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Repayment History
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