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ABW Intermediate Limited
ABW Intermediate Limited is a dissolved company incorporated on 7 April 2005 with the registered office located in London, Greater London. ABW Intermediate Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05416645
Private limited company
Age
20 years
Incorporated
7 April 2005
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
Learn more about ABW Intermediate Limited
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
6 years
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Curt Thomas Calaway
Director • American • Lives in United States • Born in Sep 1973
Broughton Secretaries Limited
Secretary
McKey Luxembourg S.A.R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£24
Decreased by £76.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95K
Decreased by £4.24M (-100%)
Total Liabilities
-£38
Decreased by £134.96K (-100%)
Net Assets
£3.91K
Decreased by £4.11M (-100%)
Debt Ratio (%)
1%
Decreased by 2.22% (-70%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 25 Sep 2019
Registered Address Changed
6 Years Ago on 21 Aug 2019
Broughton Secretaries Limited Appointed
6 Years Ago on 21 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Marcos Antonio Molina Dos Santos Resigned
6 Years Ago on 30 Nov 2018
Mr Curt Thomas Calaway Appointed
6 Years Ago on 30 Nov 2018
Jose Eduardo De Oliveira Miron Resigned
6 Years Ago on 30 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
Appointment of Broughton Secretaries Limited as a secretary on 21 August 2019
Submitted on 21 Aug 2019
Registered office address changed from Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR to 54 Portland Place London W1B 1DY on 21 August 2019
Submitted on 21 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2019
Confirmation statement made on 7 April 2019 with no updates
Submitted on 19 Aug 2019
Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 30 November 2018
Submitted on 16 Aug 2019
Appointment of Mr Curt Thomas Calaway as a director on 30 November 2018
Submitted on 16 Aug 2019
Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 30 November 2018
Submitted on 16 Aug 2019
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Repayment History
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