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ABL4 Holdings Limited

ABL4 Holdings Limited is a dissolved company incorporated on 25 September 2018 with the registered office located in Exeter, Devon. ABL4 Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 April 2020 (5 years ago)
Was 1 year 6 months old at the time of dissolution
Following liquidation
Company No
11587153
Private limited company
Age
6 years
Incorporated 25 September 2018
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 ABL4 Holdings Limited
Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mrs Caroline Sarah Vallance
Director • PSC • British • Lives in UK • Born in Aug 1959
Mr Brian Vallance
PSC • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hintmere Limited
Mrs Caroline Sarah Vallance is a mutual person.
Active
Gridstave Limited
Mrs Caroline Sarah Vallance is a mutual person.
Active
Bouleh Limited
Mrs Caroline Sarah Vallance is a mutual person.
Active
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Financials
ABL4 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Apr 2020
Registered Address Changed
6 Years Ago on 9 May 2019
Declaration of Solvency
6 Years Ago on 8 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 May 2019
Annabel Barbara Lucas Resigned
6 Years Ago on 5 Mar 2019
Mrs Caroline Sarah Vallance Appointed
6 Years Ago on 5 Mar 2019
James Christopher Lascelles Lucas Resigned
6 Years Ago on 20 Dec 2018
Caroline Sarah Vallance Resigned
6 Years Ago on 20 Dec 2018
Mrs Caroline Sarah Vallance (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Brian Vallance (PSC) Appointed
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2020
Registered office address changed from Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Hertfordshire SG12 8HG United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 9 May 2019
Submitted on 9 May 2019
Appointment of a voluntary liquidator
Submitted on 8 May 2019
Resolutions
Submitted on 8 May 2019
Declaration of solvency
Submitted on 8 May 2019
Appointment of Mrs Caroline Sarah Vallance as a director on 5 March 2019
Submitted on 8 Apr 2019
Termination of appointment of Annabel Barbara Lucas as a director on 5 March 2019
Submitted on 8 Apr 2019
Notification of Brian Vallance as a person with significant control on 1 October 2018
Submitted on 27 Mar 2019
Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 1 October 2018
Submitted on 27 Mar 2019
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Repayment History
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