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ABD Holding Ltd

ABD Holding Ltd is a dissolved company incorporated on 19 October 2017 with the registered office located in London, Greater London. ABD Holding Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11021232
Private limited company
Age
8 years
Incorporated 19 October 2017
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 ABD Holding Ltd
Contact Update Details
Address
203 Kilburn High Road
London
NW6 7HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Andrzej Sepiak
PSC • Director • Polish • Lives in England • Born in Sep 1980
Danilo Augustin Lara
Director • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Carpentry Limited
Danilo Augustin Lara is a mutual person.
Active
Bella's Pet Supplies Limited
Danilo Augustin Lara is a mutual person.
Active
Business To Lead Agency Limited
Andrzej Sepiak is a mutual person.
Active
Belgravia Prestige Group Limited
Andrzej Sepiak and Danilo Augustin Lara are mutual people.
Liquidation
Hamilton Contractors Limited
Andrzej Sepiak is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£240
Same as previous period
Net Assets
-£140
Same as previous period
Debt Ratio (%)
240%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 15 May 2020
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Mar 2019
Mr Danilo Lara Appointed
6 Years Ago on 17 Mar 2019
Bradley Lynton Kuhlmey Resigned
6 Years Ago on 16 Mar 2019
Bradley Lynton Kuhlmey (PSC) Resigned
6 Years Ago on 16 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 9 Mar 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 20 Oct 2020
Confirmation statement made on 29 March 2020 with no updates
Submitted on 15 May 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 20 Aug 2019
Confirmation statement made on 29 March 2019 with updates
Submitted on 29 Mar 2019
Appointment of Mr Danilo Lara as a director on 17 March 2019
Submitted on 29 Mar 2019
Cessation of Bradley Lynton Kuhlmey as a person with significant control on 16 March 2019
Submitted on 29 Mar 2019
Termination of appointment of Bradley Lynton Kuhlmey as a director on 16 March 2019
Submitted on 29 Mar 2019
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Repayment History
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