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Abstract Holdings Limited

Abstract Holdings Limited is a dissolved company incorporated on 12 October 2005 with the registered office located in London, Greater London. Abstract Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05590755
Private limited company
Age
20 years
Incorporated 12 October 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
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Contact Update Details
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Alan Harbison
Director • Secretary • British • Lives in England • Born in Apr 1964
Simon Johnathan Breeze
Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estate Care Plus Limited
Simon Johnathan Breeze is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£84
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.22K
Increased by £72.14K (+17%)
Total Liabilities
-£491.51K
Increased by £100.14K (+26%)
Net Assets
£713
Decreased by £28K (-98%)
Debt Ratio (%)
100%
Increased by 6.69% (+7%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Mar 2015
Compulsory Gazette Notice
11 Years Ago on 18 Feb 2014
Registered Address Changed
11 Years Ago on 17 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 23 Oct 2012
Registered Address Changed
13 Years Ago on 21 Feb 2012
Small Accounts Submitted
13 Years Ago on 29 Nov 2011
Confirmation Submitted
14 Years Ago on 17 Oct 2011
Small Accounts Submitted
14 Years Ago on 27 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2014
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom on 17 February 2014
Submitted on 17 Feb 2014
Statement of affairs with form 4.19
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Total exemption small company accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 23 Oct 2012
Registered office address changed from Unit 1 Kingley Park, Station Road Kings Langley Hertfordshire WD4 8GW England on 21 February 2012
Submitted on 21 Feb 2012
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Repayment History
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