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Ab Consolidated Investments Ltd

Ab Consolidated Investments Ltd is a dissolved company incorporated on 19 March 2003 with the registered office located in London, Greater London. Ab Consolidated Investments Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 8 July 2024 (1 year 2 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04703644
Private limited company
Age
22 years
Incorporated 19 March 2003
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1981
Director • Senior Banker • French • Lives in Switzerland • Born in Feb 1952
Director • British • Lives in Switzerland • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europe Arab Bank Plc
Mr Mohammad Shoaib Memon is a mutual person.
Active
Eab Nominee Ltd
Mr Mohammad Shoaib Memon is a mutual person.
Active
13-15 Moorgate No.2 Limited
Mr Mohammad Shoaib Memon is a mutual person.
Dissolved
13-15 Moorgate No. 1 Limited
Mr Mohammad Shoaib Memon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£120.93K
Decreased by £182.67K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.93K
Decreased by £182.67K (-60%)
Total Liabilities
-£215.93K
Increased by £10.39K (+5%)
Net Assets
-£95K
Decreased by £193.06K (-197%)
Debt Ratio (%)
179%
Increased by 110.86% (+164%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 8 Jul 2024
Inspection Address Changed
2 Years 3 Months Ago on 18 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Patricia Anya Karrass Resigned
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2024
Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB
Submitted on 18 May 2023
Resolutions
Submitted on 16 May 2023
Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 May 2023
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Declaration of solvency
Submitted on 16 May 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 31 Mar 2023
Registered office address changed from 13-15 Moorgate London EC2R 6LP to 35 Park Lane Mayfair London W1K 1RB on 23 November 2022
Submitted on 23 Nov 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 27 Sep 2022
Repayment History
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