ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABC Iii (Group) Limited

ABC Iii (Group) Limited is an active company incorporated on 25 June 2014 with the registered office located in Edgware, Greater London. ABC Iii (Group) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09103082
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 460 days
Dated 23 May 2023 (2 years 3 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 3 months ago)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 893 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
179 Station Road
Edgware
HA8 7JX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1970
Director • Transportation • British • Lives in England • Born in Sep 1963
Mr Eluwumi Elumiju Elusade
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABC Block Management Limited
Eluwumi Elumiju Elusade and Raziel Davidoff are mutual people.
Active
ABC Estates Sales Limited
Eluwumi Elumiju Elusade and Raziel Davidoff are mutual people.
Active
ABC Estates Surveyors Ltd
Eluwumi Elumiju Elusade and Raziel Davidoff are mutual people.
Active
TD Estates Services Ltd
Eluwumi Elumiju Elusade is a mutual person.
Active
ABC Ii (Services) Limited
Eluwumi Elumiju Elusade is a mutual person.
Active
ABC Estates (London) Ltd
Eluwumi Elumiju Elusade is a mutual person.
Active
Aldermartin Ltd
Eluwumi Elumiju Elusade is a mutual person.
Active
ABC Estates Limited
Eluwumi Elumiju Elusade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Raziel Davidoff Resigned
3 Months Ago on 15 May 2025
Mr Raziel Davidoff Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Eluwumi Elusade (PSC) Appointed
11 Months Ago on 10 Oct 2024
Raziel Davidoff (PSC) Resigned
11 Months Ago on 10 Oct 2024
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 13 Jan 2023
Eluwumi Elusade (PSC) Resigned
3 Years Ago on 8 Sep 2022
Raziel Davidoff Resigned
3 Years Ago on 8 Sep 2022
Get Credit Report
Discover ABC Iii (Group) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Raziel Davidoff as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Mr Raziel Davidoff as a director on 13 January 2025
Submitted on 13 Jan 2025
Notification of Eluwumi Elusade as a person with significant control on 10 October 2024
Submitted on 24 Oct 2024
Cessation of Raziel Davidoff as a person with significant control on 10 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 24 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 13 Jan 2023
Termination of appointment of Raziel Davidoff as a director on 8 September 2022
Submitted on 22 Sep 2022
Cessation of Eluwumi Elusade as a person with significant control on 8 September 2022
Submitted on 22 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year