Company number 06060196
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address ALPHA HOUSE LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of ABBEY ICONIC LIMITED are www.abbeyiconic.co.uk, and www.abbey-iconic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Abbey Iconic Limited is a Private Limited Company.
The company registration number is 06060196. Abbey Iconic Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Abbey Iconic Limited is Alpha House Laser Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hu. The company`s financial liabilities are £253.45k. It is £3.2k against last year. The cash in hand is £0.86k. It is £0.56k against last year. And the total assets are £9.62k, which is £-16.97k against last year. GILL, Harminder Singh is a Director of the company. Secretary GILL, Kanwaljit has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Secretary EBW LLP has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".
abbey iconic Key Finiance
LIABILITIES
£253.45k
+1%
CASH
£0.86k
+190%
TOTAL ASSETS
£9.62k
-64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
D & D SECRETARIAL LTD
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Secretary
EBW LLP
Resigned: 15 June 2011
Appointed Date: 22 January 2007
Persons With Significant Control
Gillcrest Holdings Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more
ABBEY ICONIC LIMITED Events
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Feb 2017
Satisfaction of charge 5 in full
08 Feb 2017
Satisfaction of charge 6 in full
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2016
Registration of charge 060601960009, created on 11 October 2016
...
... and 43 more events
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
01 Feb 2007
Registered office changed on 01/02/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
23 Jan 2007
Registered office changed on 23/01/07 from: 13A, shad thames london SE1 2PU
22 Jan 2007
Incorporation
11 October 2016
Charge code 0606 0196 0009
Delivered: 23 October 2016
Status: Outstanding
Persons entitled: Kanwaljit Gill
Description: The freehold property known as the training centre, abbey…
17 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied
on 23 October 2013
Persons entitled: Commercial Acceptances Limited
Description: The training centre, abbey street, faversham, kent t/no…
17 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied
on 23 October 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Legal charge
Delivered: 14 February 2012
Status: Satisfied
on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Alpha house laser quay business park rochester kent t/no…
9 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied
on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Alpha house laser quay business park rochester kent t/no…
27 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied
on 23 October 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied
on 23 October 2013
Persons entitled: Commercial Acceptances Limited
Description: The training centre abbey street faversham kent t/no…
23 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied
on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: The training centre abbey street faversham by way of fixed…
31 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied
on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…