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ABPS (Holding) Limited

ABPS (Holding) Limited is a dissolved company incorporated on 8 January 2016 with the registered office located in London, Greater London. ABPS (Holding) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09942016
Private limited company
Age
9 years
Incorporated 8 January 2016
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
Address
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1980
Director • Management Consultant • British • Lives in England • Born in Mar 1956
Mr Charles Watson
PSC • American • Lives in United States • Born in Feb 1950
Shareholders, PSCs & Group Structure
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John Martin Arthur Howell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£487
Turnover
Unreported
Employees
Unreported
Total Assets
£116.07K
Total Liabilities
-£31.2K
Net Assets
£84.87K
Debt Ratio (%)
27%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Accounting Period Extended
7 Years Ago on 19 Jun 2018
Small Accounts Submitted
7 Years Ago on 4 Jan 2018
Garreth John Dent Resigned
7 Years Ago on 28 Dec 2017
Accounting Period Shortened
8 Years Ago on 1 Oct 2017
Mr Brian Watson Appointed
8 Years Ago on 21 Aug 2017
Mr Garreth John Dent Appointed
8 Years Ago on 21 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 4 Apr 2019
Confirmation statement made on 11 July 2018 with updates
Submitted on 16 Jul 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 19 Jun 2018
Accounts for a small company made up to 31 December 2016
Submitted on 4 Jan 2018
Termination of appointment of Garreth John Dent as a director on 28 December 2017
Submitted on 2 Jan 2018
Previous accounting period shortened from 31 January 2017 to 31 December 2016
Submitted on 1 Oct 2017
Appointment of Mr Brian Watson as a director on 21 August 2017
Submitted on 23 Aug 2017
Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017
Submitted on 22 Aug 2017
Repayment History
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