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ABD New Holdco Ltd

ABD New Holdco Ltd is a dissolved company incorporated on 1 June 2016 with the registered office located in Bromley, Greater London. ABD New Holdco Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 23 January 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10209104
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ABD New Holdco Ltd
Contact
Address
Hayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Mr Michael Roger Chaplin
Director • PSC • British • Lives in Canada • Born in Mar 1952
Mr Stephen Victor Chaplin
Director • PSC • British • Lives in England • Born in Mar 1955
Mrs Bernice Chaplin
PSC • British • Lives in Canada • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rostev Limited
Mr Michael Roger Chaplin is a mutual person.
Active
Rostev Holdco Ltd
Mr Michael Roger Chaplin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
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
£884.88K
Increased by £884.78K (+867431%)
Total Liabilities
-£72.01K
Increased by £72.01K (%)
Net Assets
£812.88K
Increased by £812.77K (+796836%)
Debt Ratio (%)
8%
Increased by 8.14% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jan 2021
Registered Address Changed
5 Years Ago on 6 Jan 2020
Declaration of Solvency
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jan 2020
Mr Stephen Victor Chaplin Details Changed
6 Years Ago on 17 May 2019
Mr Michael Roger Chaplin Details Changed
6 Years Ago on 17 May 2019
Registered Address Changed
6 Years Ago on 17 May 2019
Mrs Bernice Chaplin (PSC) Details Changed
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2020
Resolutions
Submitted on 8 Jan 2020
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 January 2020
Submitted on 6 Jan 2020
Resolutions
Submitted on 6 Jan 2020
Appointment of a voluntary liquidator
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 3 Jan 2020
Change of details for Mrs Bernice Chaplin as a person with significant control on 17 May 2019
Submitted on 17 May 2019
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 17 May 2019
Submitted on 17 May 2019
Director's details changed for Mr Michael Roger Chaplin on 17 May 2019
Submitted on 17 May 2019
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Repayment History
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