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Mapeley Abi Provider Limited

Mapeley Abi Provider Limited is a dissolved company incorporated on 16 January 2006 with the registered office located in London, City of London. Mapeley Abi Provider Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05675803
Private limited company
Age
19 years
Incorporated 16 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
Address
C/O FTI CONSULTING LLP
200 Aldersgate Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was Suite 107, 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England
Telephone
02077881700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1970
PSC
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Mutual Companies
Mapeley Estates Limited
Michael Anthony Wilson, , and 1 more are mutual people.
Dissolved
Mapeley Columbus Ii Limited
Michael Anthony Wilson, , and 1 more are mutual people.
Dissolved
Mapeley Steps Contractor Limited
Michael Anthony Wilson, , and 1 more are mutual people.
Dissolved
Cannon Capital Developments Limited
Simon David Ainslie Jones and Mark Julian Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£547K
Decreased by £605K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547K
Decreased by £1.44M (-72%)
Total Liabilities
-£117K
Decreased by £297K (-72%)
Net Assets
£430K
Decreased by £1.14M (-73%)
Debt Ratio (%)
21%
Increased by 0.5% (+2%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 6 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 30 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2023
Resolutions
Submitted on 10 Feb 2023
Declaration of solvency
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Registered office address changed from Suite 107, 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 30 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to Suite 107, 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 3 January 2023
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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