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Abelca Holdings Ltd

Abelca Holdings Ltd is a dissolved company incorporated on 10 March 2021 with the registered office located in Reading, Berkshire. Abelca Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 11 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13257871
Private limited company
Age
4 years
Incorporated 10 March 2021
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
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jul 1980
Mr Matthew David Graham
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Magra Esg Ltd
Matthew David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17
Increased by £13 (+325%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37
Decreased by £202 (-85%)
Total Liabilities
-£21.9K
Decreased by £2.89K (-12%)
Net Assets
-£21.87K
Increased by £2.69K (-11%)
Debt Ratio (%)
59197%
Increased by 48823.66% (+471%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 12 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Matthew David Graham (PSC) Appointed
4 Years Ago on 1 Jun 2021
Nicholas James Willment Resigned
4 Years Ago on 1 Jun 2021
Mr Matthew David Graham Appointed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2023
Application to strike the company off the register
Submitted on 1 Sep 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 12 Aug 2022
Confirmation statement made on 5 August 2021 with updates
Submitted on 5 Aug 2021
Cessation of Nicholas James Willment as a person with significant control on 1 June 2021
Submitted on 5 Aug 2021
Appointment of Mr Matthew David Graham as a director on 1 June 2021
Submitted on 5 Aug 2021
Repayment History
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