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ABZ Investments Limited

ABZ Investments Limited is a dissolved company incorporated on 4 September 2013 with the registered office located in London, Greater London. ABZ Investments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08675730
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 5 years
Telephone
02076479030
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Finance Broker • Lives in UK • Born in Jul 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Augur Buchler Partners Limited
Adam Philip Buchler, Anthony Simon Mann, and 1 more are mutual people.
Active
Sheerbrook Homes Limited
Joanne Faye Barnett is a mutual person.
Active
Augur Group Limited
Anthony Simon Mann is a mutual person.
Active
Augur Investments Limited
Anthony Simon Mann is a mutual person.
Active
ASM Asset Management Limited
Anthony Simon Mann is a mutual person.
Active
BBS Capital Limited
Joanne Faye Barnett is a mutual person.
Active
Karen Morris Memorial Trust
Nicholas Andrew Spencer is a mutual person.
Active
Augur Buchler Cheltenham Limited
Joanne Faye Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£746.62K
Increased by £75.88K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£746.66K
Increased by £75.88K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£746.66K
Increased by £75.88K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 9 Jan 2025
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 28 Nov 2019
Declaration of Solvency
5 Years Ago on 28 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Augur Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 19 November 2023
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 19 November 2022
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 19 November 2021
Submitted on 19 Jan 2022
Liquidators' statement of receipts and payments to 19 November 2020
Submitted on 30 Mar 2021
Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 November 2019
Submitted on 30 Nov 2019
Declaration of solvency
Submitted on 28 Nov 2019
Appointment of a voluntary liquidator
Submitted on 28 Nov 2019
Resolutions
Submitted on 28 Nov 2019
Repayment History
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