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ABB Investments Limited

ABB Investments Limited is a dissolved company incorporated on 12 January 1990 with the registered office located in Warrington, Cheshire. ABB Investments Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02459099
Private limited company
Age
35 years
Incorporated 12 January 1990
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
Address
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Same address for the past 21 years
Telephone
02076328100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • General Counsel & Integrity Officer • Lives in UK • Born in Jan 1983
Director • Country Finance Manager • Polish • Lives in UK • Born in Sep 1974
Director • Country Managing Director • British • Lives in England • Born in Dec 1966
ABB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
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W.J. Furse & Co Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
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ABB Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
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ABB E-Mobility UK Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
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ABB Robotics UK Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
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ABB Ireland Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388K
Increased by £1K (0%)
Total Liabilities
-£25K
Same as previous period
Net Assets
£363K
Increased by £1K (0%)
Debt Ratio (%)
6%
Decreased by 0.02% (-0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Mrs Victoria Ann Mac Lean Appointed
5 Years Ago on 2 Dec 2019
Lena Maria Andersson Resigned
5 Years Ago on 2 Dec 2019
Ian Grant Funnell Resigned
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 1 Oct 2021
Resolutions
Submitted on 14 Sep 2021
Solvency Statement dated 10/09/21
Submitted on 14 Sep 2021
Statement by Directors
Submitted on 14 Sep 2021
Statement of capital on 14 September 2021
Submitted on 14 Sep 2021
Confirmation statement made on 12 January 2021 with no updates
Submitted on 12 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Nov 2020
Repayment History
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