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ABM Holdings Limited

ABM Holdings Limited is a dissolved company incorporated on 23 September 1999 with the registered office located in London, City of London. ABM Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 May 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03847246
Private limited company
Age
26 years
Incorporated 23 September 1999
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
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1938
Director • New Zealander • Lives in England • Born in May 1945
Mr John Roger Mills
PSC • British • Lives in England • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Trent Software Limited
Mrs Elizabeth Anne Mills and John Roger Mills are mutual people.
Active
MHR Global Holdings Limited
Mrs Elizabeth Anne Mills and John Roger Mills are mutual people.
Active
MHR Estates Limited
Mrs Elizabeth Anne Mills and John Roger Mills are mutual people.
Active
Mills & Mills LLP
Mrs Elizabeth Anne Mills and John Roger Mills are mutual people.
Active
MHR International UK Limited
John Roger Mills is a mutual person.
Active
MHR People First Limited
John Roger Mills is a mutual person.
Active
Mills Agricultural Limited
John Roger Mills is a mutual person.
Active
MHR International Holdings Limited
John Roger Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£332.49K
Increased by £128.05K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.94K
Decreased by £429.11K (-44%)
Total Liabilities
-£834.39K
Decreased by £527.35K (-39%)
Net Assets
-£278.45K
Increased by £98.24K (-26%)
Debt Ratio (%)
150%
Increased by 11.85% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Confirmation Submitted
7 Years Ago on 26 Sep 2018
Registered Address Changed
8 Years Ago on 30 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Aug 2017
Declaration of Solvency
8 Years Ago on 15 Aug 2017
Confirmation Submitted
9 Years Ago on 5 Oct 2016
Small Accounts Submitted
9 Years Ago on 22 Sep 2016
Auditor Resigned
9 Years Ago on 12 Aug 2016
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Stephen Fraser-Burton Resigned
10 Years Ago on 7 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2019
Confirmation statement made on 23 September 2017 with no updates
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 18 July 2018
Submitted on 13 Sep 2018
Registered office address changed from The Old Hall Ashwell Oakham Rutland LE15 7LJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 August 2017
Submitted on 30 Aug 2017
Declaration of solvency
Submitted on 15 Aug 2017
Appointment of a voluntary liquidator
Submitted on 15 Aug 2017
Resolutions
Submitted on 15 Aug 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 5 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Sep 2016
Repayment History
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