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Abbey National Investments Holdings Limited

Abbey National Investments Holdings Limited is a dissolved company incorporated on 25 June 1990 with the registered office located in London, Greater London. Abbey National Investments Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 July 2015 (10 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02515268
Private limited company
Age
35 years
Incorporated 25 June 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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Feb 1954
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£2K
Decreased by £5K (-71%)
Turnover
£132K
Increased by £132K (%)
Employees
Unreported
Same as previous period
Total Assets
£117.89M
Decreased by £11.4M (-9%)
Total Liabilities
-£118.02M
Decreased by £10.71M (-8%)
Net Assets
-£126K
Decreased by £691K (-122%)
Debt Ratio (%)
100%
Increased by 0.54% (+1%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 20 Jul 2015
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 6 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 3 Sep 2012
Richard Truelove Resigned
13 Years Ago on 24 Aug 2012
Derek John Lewis Appointed
13 Years Ago on 24 Aug 2012
Full Accounts Submitted
13 Years Ago on 12 Jun 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 15 November 2014
Submitted on 13 Jan 2015
Liquidators' statement of receipts and payments to 15 November 2013
Submitted on 11 Feb 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012
Submitted on 30 Nov 2012
Declaration of solvency
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Certificate of change of name
Submitted on 13 Sep 2012
Repayment History
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