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ABP (London) Investment Limited

ABP (London) Investment Limited is a dissolved company incorporated on 13 November 2008 with the registered office located in Leeds, West Yorkshire. ABP (London) Investment Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 April 2024 (1 year 6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06748489
Private limited company
Age
16 years
Incorporated 13 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England
Telephone
02038188540
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Citizen Of Seychelles • Lives in China • Born in Jun 1960
Director • Chinese • Lives in England • Born in Feb 1973
Director • Citizen Of Seychelles • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rad Phase 1 Lease Company Limited
Mingguang Xu is a mutual person.
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Rad Phase1 Devco Ltd
Mingguang Xu is a mutual person.
Liquidation
Dissolved
ABP Rad Esco Limited
Mingguang Xu is a mutual person.
Dissolved
Rad Phase 1 Type A Property Company No 5 Limited
Mingguang Xu is a mutual person.
Dissolved
Rad Phase 1 Type A Property Company No 7 Limited
Mingguang Xu is a mutual person.
Dissolved
Rad Phase 1 Type A Property Company No 3 Limited
Mingguang Xu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£41K
Increased by £22K (+116%)
Turnover
£454K
Decreased by £3.74M (-89%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£38.56M
Decreased by £11.19M (-22%)
Total Liabilities
-£40.88M
Increased by £2.01M (+5%)
Net Assets
-£2.33M
Decreased by £13.19M (-121%)
Debt Ratio (%)
106%
Increased by 27.88% (+36%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
3 Years Ago on 3 Oct 2022
Liquidator Appointed
3 Years Ago on 28 Sep 2022
Court Order to Wind Up
3 Years Ago on 15 Sep 2022
Small Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Small Accounts Submitted
5 Years Ago on 19 Oct 2020
Small Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Notice of final account prior to dissolution
Submitted on 10 Jan 2024
Progress report in a winding up by the court
Submitted on 13 Nov 2023
Registered office address changed from 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 October 2022
Submitted on 3 Oct 2022
Appointment of a liquidator
Submitted on 28 Sep 2022
Order of court to wind up
Submitted on 15 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Jan 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 24 Sep 2021
Confirmation statement made on 6 September 2020 with no updates
Submitted on 4 Nov 2020
Accounts for a small company made up to 31 December 2019
Submitted on 19 Oct 2020
Repayment History
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