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A B V Forwarding Ltd

A B V Forwarding Ltd is a dissolved company incorporated on 5 March 2008 with the registered office located in Grays, Essex. A B V Forwarding Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06524413
Private limited company
Age
17 years
Incorporated 5 March 2008
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
Contact
Address
Dissegna House Weston Avenue
West Thurrock
Grays
Essex
RM20 3ZP
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United Arab Emirates • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
FFG Investments Limited
Mr George David Mawer is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Mr Kevin William Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Accounts Submitted
11 Years Ago on 14 Apr 2014
Accounts Submitted
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Stephen John Norton Resigned
13 Years Ago on 28 May 2012
Mr Kevin William Fry Appointed
13 Years Ago on 28 May 2012
Kevin Fry Appointed
13 Years Ago on 28 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 18 Dec 2014
Annual return made up to 5 March 2014 with full list of shareholders
Submitted on 15 Apr 2014
Accounts made up to 31 December 2013
Submitted on 14 Apr 2014
Accounts made up to 31 December 2012
Submitted on 14 May 2013
Annual return made up to 5 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
Termination of appointment of Stephen John Norton as a director on 28 May 2012
Submitted on 29 May 2012
Appointment of Kevin Fry as a secretary on 28 May 2012
Submitted on 28 May 2012
Appointment of Mr Kevin William Fry as a director on 28 May 2012
Submitted on 28 May 2012
Repayment History
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