ABBEYCLONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEYCLONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ABBEYCLONE LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03529729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
ABBEYCLONE LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03529729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.
ABBEYCLONE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/06/2018 | 30/11/2020 |
Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2019 | 01/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY THOMAS LEVER | Feb 1955 | British | Director | 1998-03-23 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-18 UNTIL 1998-03-23 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-18 UNTIL 1998-03-23 | RESIGNED | ||
MR TERRY JOHN PROSSER | Mar 1976 | British | Secretary | 2004-08-12 UNTIL 2019-08-06 | RESIGNED |
IEUAN LEWIS JAMES THOMAS | Jan 1937 | British | Secretary | 1998-03-23 UNTIL 2001-07-04 | RESIGNED |
HAYLEY JANE COCKETT | May 1974 | British | Secretary | 2001-07-04 UNTIL 2004-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gtl Portfolio Limited (Company: 09871053) | 2019-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Thomas Lever | 2016-04-06 - 2019-03-19 | 2/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBEYCLONE_LIMITED - Accounts | 2019-03-20 | 30-06-2018 | £462 Cash |
ABBEYCLONE_LIMITED - Accounts | 2018-03-22 | 30-06-2017 | £480,307 equity |
ABBEYCLONE_LIMITED - Accounts | 2017-03-23 | 30-06-2016 | £835 Cash £251,187 equity |
ABBEYCLONE_LIMITED - Accounts | 2016-03-31 | 30-06-2015 | £7,276 Cash £255,558 equity |