Company number 03934698
Status Liquidation
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 2 December 2016; Liquidators' statement of receipts and payments to 2 December 2015; Liquidators' statement of receipts and payments to 3 December 2014. The most likely internet sites of ABS LONDON LIMITED are www.abslondon.co.uk, and www.abs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Abs London Limited is a Private Limited Company.
The company registration number is 03934698. Abs London Limited has been working since 28 February 2000.
The present status of the company is Liquidation. The registered address of Abs London Limited is 55 Baker Street London W1u 7eu. . SMITH, Anthony Francis is a Secretary of the company. CASSIDY, Patrick Jude is a Director of the company. SELVESTER, Kevin is a Director of the company. SMITH, Anthony Francis is a Director of the company. Secretary WILSON, David James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Ian Michael has been resigned. Director JAMES, Grant has been resigned. Director NORTHFIELD, Michael Alan has been resigned. Director WATSON, Robert Andrew has been resigned. Director WILSON, David James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other special trades construction".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
JAMES, Grant
Resigned: 01 April 2009
Appointed Date: 01 April 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
ABS LONDON LIMITED Events
27 Jan 2017
Liquidators' statement of receipts and payments to 2 December 2016
04 Feb 2016
Liquidators' statement of receipts and payments to 2 December 2015
06 Mar 2015
Liquidators' statement of receipts and payments to 3 December 2014
06 Mar 2015
Liquidators' statement of receipts and payments to 3 December 2013
21 Jun 2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 21 June 2013
...
... and 61 more events
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
28 Feb 2000
Incorporation
23 July 2008
Rent security deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Boltbridge Limited
Description: Charge of the rent deposit.
22 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground & lower floor units 47 paul street…
18 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…