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Abbey National North America Holdings Limited

Abbey National North America Holdings Limited is a dissolved company incorporated on 21 March 2002 with the registered office located in London, Greater London. Abbey National North America Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 July 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04401075
Private limited company
Age
23 years
Incorporated 21 March 2002
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
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Deputy Company Secretary And Head Of Reg • British • Lives in UK • Born in Apr 1964
Director • Lawyer • British • Lives in UK • Born in Nov 1972
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£663
Increased by £43 (+7%)
Net Assets
£337
Decreased by £43 (-11%)
Debt Ratio (%)
66%
Increased by 4.3% (+7%)
Latest Activity
Declaration of Solvency
9 Years Ago on 24 Aug 2016
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 26 Jul 2016
Mrs Carolyne Jane Hodkin Appointed
9 Years Ago on 20 Jul 2016
Mrs Rachel Jane Morrison Appointed
9 Years Ago on 20 Jul 2016
Thomas Ranger Resigned
9 Years Ago on 20 Jul 2016
Richard Charles Truelove Resigned
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Accounts Submitted
10 Years Ago on 3 Jun 2015
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Documents
Submitted on 21 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2017
Declaration of solvency
Submitted on 24 Aug 2016
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 11 August 2016
Submitted on 11 Aug 2016
Appointment of a voluntary liquidator
Submitted on 6 Aug 2016
Resolutions
Submitted on 6 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 Jul 2016
Termination of appointment of Richard Charles Truelove as a director on 20 July 2016
Submitted on 25 Jul 2016
Termination of appointment of Thomas Ranger as a director on 20 July 2016
Submitted on 25 Jul 2016
Appointment of Mrs Rachel Jane Morrison as a director on 20 July 2016
Submitted on 25 Jul 2016
Repayment History
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