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ABP Infrastructure Grimsby Limited
ABP Infrastructure Grimsby Limited is a dissolved company incorporated on 4 May 2012 with the registered office located in London, Greater London. ABP Infrastructure Grimsby Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08058904
Private limited company
Age
13 years
Incorporated
4 May 2012
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 ABP Infrastructure Grimsby Limited
Contact
Address
Aldwych House
71-91 Aldwych
London
WC2B 4HN
Same address since
incorporation
Companies in WC2B 4HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Andrew Stacey
Director • None • British • Lives in UK • Born in Aug 1964
Ian Harvey Schofield
Director • Engineer • British • Lives in UK • Born in Dec 1961
ABP Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABP (Pension Trustees) Limited
Ian Harvey Schofield and Mr Michael Andrew Stacey are mutual people.
Active
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited is a mutual person.
Active
Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited is a mutual person.
Active
UK Dredging Management Limited
ABP Secretariat Services Limited is a mutual person.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited is a mutual person.
Active
W.E. Dowds (Shipping) Limited
ABP Secretariat Services Limited is a mutual person.
Active
Grosvenor Waterside (Holdings) Limited
ABP Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£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
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 9 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
Abp Secretariat Services Limited Appointed
10 Years Ago on 16 Jul 2015
Confirmation Submitted
10 Years Ago on 7 May 2015
Ann Dibben Resigned
10 Years Ago on 17 Feb 2015
Confirmation Submitted
11 Years Ago on 9 May 2014
Accounting Period Shortened
11 Years Ago on 10 Mar 2014
Elaine Richardson Resigned
11 Years Ago on 20 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 9 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015
Submitted on 16 Jul 2015
Annual return made up to 4 May 2015 with full list of shareholders
Submitted on 7 May 2015
Termination of appointment of Ann Dibben as a secretary on 17 February 2015
Submitted on 25 Feb 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 8 Jul 2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
Submitted on 25 Jun 2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
Submitted on 25 Jun 2014
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Repayment History
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