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ABG Business Support Services Limited

ABG Business Support Services Limited is a dissolved company incorporated on 10 May 2006 with the registered office located in Potters Bar, Hertfordshire. ABG Business Support Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 May 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05811841
Private limited company
Age
19 years
Incorporated 10 May 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
ARKIN & CO
Maple House
High Street
Potters Bar
Herts
EN6 5BS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Director • Accountant • Lives in England • Born in Dec 1954
Director • Chartered Accountant • British • Lives in England • Born in Feb 1966
Director • Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Philip Berlyn is a mutual person.
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Paul Philip Berlyn is a mutual person.
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Ravenswood Trustees Limited
Gary Jackson is a mutual person.
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Paul Philip Berlyn is a mutual person.
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First Dormiens Limited
Paul Philip Berlyn is a mutual person.
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Gravita Ah Limited
Paul Philip Berlyn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£109.38K
Increased by £16.66K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.49K
Increased by £54.65K (+43%)
Total Liabilities
-£35.87K
Increased by £8.47K (+31%)
Net Assets
£146.63K
Increased by £46.18K (+46%)
Debt Ratio (%)
20%
Decreased by 1.77% (-8%)
Latest Activity
Registered Address Changed
9 Years Ago on 2 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Mar 2016
Declaration of Solvency
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 12 Jan 2016
Own Shares Purchased
10 Years Ago on 11 Aug 2015
Kevin Boom Resigned
10 Years Ago on 30 Jun 2015
Kevin Boom Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Small Accounts Submitted
10 Years Ago on 12 Apr 2015
Mr Mark Ian Rubinson Appointed
10 Years Ago on 23 Dec 2014
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Documents
Submitted on 19 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2018
Liquidators' statement of receipts and payments to 10 February 2017
Submitted on 5 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 2 March 2016
Submitted on 2 Mar 2016
Declaration of solvency
Submitted on 1 Mar 2016
Appointment of a voluntary liquidator
Submitted on 1 Mar 2016
Resolutions
Submitted on 1 Mar 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 12 Jan 2016
Purchase of own shares.
Submitted on 11 Aug 2015
Termination of appointment of Kevin Boom as a secretary on 30 June 2015
Submitted on 4 Aug 2015
Repayment History
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