ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abertis Overseas UK Limited

Abertis Overseas UK Limited is a dissolved company incorporated on 15 January 2014 with the registered office located in London, City of London. Abertis Overseas UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08846932
Private limited company
Age
11 years
Incorporated 15 January 2014
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 Abertis Overseas UK Limited
Contact
Address
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Miss Mary Annabel Gatehouse
Secretary • Director • Lawyer • British • Lives in UK • Born in Dec 1973
Mr Carlos Francisco Del Rio Carcano
Director • Spanish • Lives in Spain • Born in Apr 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
One Ellerdale Road Limited
Mary Annabel Gatehouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jan 2015
For period 31 Dec ⟶ 31 Jan 2015
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.14K
Total Liabilities
-£33.37K
Net Assets
-£15.24K
Debt Ratio (%)
184%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
9 Years Ago on 8 Feb 2016
Richard Stillwell Resigned
9 Years Ago on 31 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 8 Dec 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 10 Jun 2014
Mr Richard Stillwell Appointed
11 Years Ago on 24 Apr 2014
Get Alerts
Get Credit Report
Discover Abertis Overseas UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Termination of appointment of Richard Stillwell as a director on 31 December 2015
Submitted on 11 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 11 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 8 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2015
Annual return made up to 9 February 2015 with full list of shareholders
Submitted on 10 Apr 2015
Registered office address changed from Tbi House 72-104 Frank Lester Way Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014
Submitted on 10 Jun 2014
Appointment of Mr Richard Stillwell as a director
Submitted on 24 Apr 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs