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Abbott Knoll Investments B.V

Abbott Knoll Investments B.V is a converted/closed company incorporated on 10 April 2007 with the registered office located in . Abbott Knoll Investments B.V was registered 18 years ago.
Status
Converted/closed
Company No
FC027601
Overseas company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • General Manager • Greek • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott Laboratories Trustee Company Limited
Mr Kevan Gogay is a mutual person.
Active
Twistdx Limited
Mr Kevan Gogay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.18B (-100%)
Total Liabilities
£0
Decreased by £6.96M (-100%)
Net Assets
£0
Decreased by £2.17B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
6 Years Ago on 12 Oct 2018
Mr Georgios Mountrichas Appointed
6 Years Ago on 27 Sep 2018
Gary James Hall Resigned
6 Years Ago on 27 Sep 2018
Neil Harris Resigned
7 Years Ago on 31 Aug 2018
Mr Neil Harris Appointed
7 Years Ago on 31 Aug 2018
Susan Michelle Hudson Resigned
7 Years Ago on 31 Aug 2018
Full Accounts Submitted
7 Years Ago on 7 Nov 2017
Brian Yoor Resigned
8 Years Ago on 4 May 2017
Camilla Maria Kruchov Soenderby Resigned
12 Years Ago on 1 Jan 2013
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Documents
Miscellaneous
Submitted on 2 Sep 2019
Termination of appointment of Neil Harris as a director on 31 August 2018
Submitted on 1 May 2019
Full accounts made up to 31 December 2018
Submitted on 1 May 2019
Appointment of Mr Georgios Mountrichas as a director on 27 September 2018
Submitted on 8 Feb 2019
Termination of appointment of Gary James Hall as a director on 27 September 2018
Submitted on 13 Dec 2018
Appointment of Mr Neil Harris as a director on 31 August 2018
Submitted on 17 Nov 2018
Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018
Submitted on 23 Oct 2018
Miscellaneous
Submitted on 17 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 12 Oct 2018
Full accounts made up to 31 December 2016
Submitted on 7 Nov 2017
Repayment History
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