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Abbey Renewables Limited
Abbey Renewables Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Abbey Renewables Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05674037
Private limited company
Age
19 years
Incorporated
12 January 2006
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 Abbey Renewables Limited
Contact
Address
4th Floor
20 Old Bailey
London
England
EC4M 7AN
Same address for the past
13 years
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Abbeylogistics.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Mr Nicholas Thomson Boyle
Director • British • Lives in Northern Ireland • Born in Dec 1966
Catriona McLeod
Director • Australian • Lives in UK • Born in Apr 1982
Nicola Board
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dy Oldhall Energy Recovery Limited
Paul Stephen Latham is a mutual person.
Active
Bracken Trading Limited
Paul Stephen Latham is a mutual person.
Active
Fern Trading Limited
Paul Stephen Latham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 24 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 30 Jul 2014
Charge Satisfied
11 Years Ago on 23 Jun 2014
Catriona Mcleod Appointed
11 Years Ago on 15 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Nicola Board Appointed
12 Years Ago on 8 Aug 2013
Tracey Spevack Resigned
12 Years Ago on 8 Aug 2013
Small Accounts Submitted
12 Years Ago on 12 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 24 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 30 Jul 2014
Satisfaction of charge 1 in full
Submitted on 23 Jun 2014
Memorandum and Articles of Association
Submitted on 16 Apr 2014
Resolutions
Submitted on 16 Apr 2014
Appointment of Catriona Mcleod as a director
Submitted on 15 Apr 2014
Annual return made up to 12 January 2014 with full list of shareholders
Submitted on 4 Feb 2014
Termination of appointment of Tracey Spevack as a secretary
Submitted on 8 Aug 2013
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Repayment History
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See All Charges & CCJs