ABC GROUP (U.K.) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01919770
Status Liquidation
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB; Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB; Registered office address changed from 1-5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 20 February 2017. The most likely internet sites of ABC GROUP (U.K.) HOLDINGS LIMITED are www.abcgroupukholdings.co.uk, and www.abc-group-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Abc Group U K Holdings Limited is a Private Limited Company. The company registration number is 01919770. Abc Group U K Holdings Limited has been working since 05 June 1985. The present status of the company is Liquidation. The registered address of Abc Group U K Holdings Limited is 1 More London Place London Se1 2af. . HOLDEN, David Thomas is a Secretary of the company. HANDLEY, Vernon is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director DUVAL, Michael John has been resigned. Director MOORE, Peter Lavington has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLDEN, David Thomas
Appointed Date: 01 May 2007

Director
HANDLEY, Vernon
Appointed Date: 16 February 2012
57 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 30 April 2007

Director
BARBAR, Nofal Shamoun
Resigned: 16 February 2012
Appointed Date: 30 November 2006
84 years old

Director
BREISH, Abdulmagid Abdulsalam
Resigned: 31 December 2002
73 years old

Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 31 December 2002
71 years old

Director
MOORE, Peter Lavington
Resigned: 30 November 2006
Appointed Date: 31 December 2002
75 years old

ABC GROUP (U.K.) HOLDINGS LIMITED Events

20 Feb 2017
Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB
20 Feb 2017
Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB
20 Feb 2017
Registered office address changed from 1-5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23

...
... and 74 more events
25 Apr 1989
Director resigned

21 Oct 1988
Full group accounts made up to 31 December 1987

20 May 1988
Return made up to 27/04/88; full list of members

17 Jul 1987
Return made up to 15/04/87; full list of members

17 Jul 1987
Full group accounts made up to 31 December 1986