ABP VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 09419791 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 25 days |
SUMMARY
ABP VENTURES LIMITED is an dissolved private limited company with number 09419791. It was incorporated 9 years, 3 months, 14 days ago, on 03 February 2015 and it was dissolved 3 years, 7 months, 25 days ago, on 22 September 2020. The company address is Severn House Severn House, Newport, NP10 8FY, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 10 Aug 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 03 Jun 2019
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094197910002
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094197910001
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Address
Type: AD01
New address: Severn House Hazell Drive Newport NP10 8FY
Old address: Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich WR9 0PT England
Change date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm James Brookes
Termination date: 2019-01-01
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-20
Charge number: 094197910002
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-11
Charge number: 094197910001
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edgar Jon Dela Cruz Funtanilla
Notification date: 2017-10-11
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Ms Teresa Dela Cruz
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: Ground Floor, Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX England
New address: Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich WR9 0PT
Change date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Frederick Nolan
Cessation date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-11
Psc name: Jack Samuel Thomas
Documents
Termination secretary company with name termination date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jack Thomas
Termination date: 2017-10-11
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-11
Officer name: Jack Samuel Thomas
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Malcolm James Brookes
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Frederick Nolan
Termination date: 2017-10-11
Documents
Change account reference date company current extended
Date: 15 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-02-28
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: AD01
New address: Ground Floor, Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX
Change date: 2015-04-30
Old address: First Floor Seneca House Buntsford Hill Business Park Buntsford Park Road Bromsgrove Worcestershire B60 3DX England
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