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Abbey National (America) Holdings Limited

Abbey National (America) Holdings Limited is a dissolved company incorporated on 16 January 2001 with the registered office located in . Abbey National (America) Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04141946
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WCIH 9LG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Nov 1972
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • Deputy Company Secretary And Head Of Reg • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£29.06M
Increased by £1.7M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.06M
Increased by £1.7M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 11 Dec 2015
Declaration of Solvency
9 Years Ago on 8 Dec 2015
Registered Address Changed
10 Years Ago on 13 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Nov 2015
Richard Charles Truelove Resigned
10 Years Ago on 8 Oct 2015
Mrs Carolyne Jane Hodkin Appointed
10 Years Ago on 8 Oct 2015
David Martin Green Resigned
10 Years Ago on 8 Oct 2015
Mrs Rachel Jane Morrison Appointed
10 Years Ago on 8 Oct 2015
Accounts Submitted
10 Years Ago on 3 Jun 2015
Mr Andrew Roland Honey Appointed
10 Years Ago on 18 May 2015
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Documents
Submitted on 5 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2016
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London Wcih 9Lg on 11 December 2015
Submitted on 11 Dec 2015
Declaration of solvency
Submitted on 8 Dec 2015
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 13 November 2015
Submitted on 13 Nov 2015
Appointment of a voluntary liquidator
Submitted on 12 Nov 2015
Resolutions
Submitted on 12 Nov 2015
Termination of appointment of Richard Charles Truelove as a director on 8 October 2015
Submitted on 9 Oct 2015
Appointment of Mrs Rachel Jane Morrison as a director on 8 October 2015
Submitted on 8 Oct 2015
Termination of appointment of David Martin Green as a director on 8 October 2015
Submitted on 8 Oct 2015
Repayment History
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