AB CONSOLIDATED INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

AB CONSOLIDATED INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
AB CONSOLIDATED INVESTMENTS LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703644. The accounts status is FULL and accounts are next due on 31/03/2023.

AB CONSOLIDATED INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEID HISHAM ZAGHA Jan 1978 British Director 2019-05-13 CURRENT
MR MOHAMMAD SHOAIB MEMON Sep 1981 British Director 2018-02-16 CURRENT
MR NASRI PATRICK MALHAME Feb 1952 French Director 2015-06-12 CURRENT
KAY MARIE ALDRED British Secretary 2007-05-22 UNTIL 2007-12-13 RESIGNED
GHASSAN TARAZI Jan 1964 British Director 2012-09-20 UNTIL 2021-07-29 RESIGNED
CAROLINE CHARLOTTE JAMES Jul 1975 British Secretary 2003-03-19 UNTIL 2005-08-11 RESIGNED
CHRISTOPHER RICHARD WILBY British Secretary 2005-08-11 UNTIL 2007-05-22 RESIGNED
MRS PATRICIA ANYA KARRASS Aug 1962 British Secretary 2007-12-13 UNTIL 2022-08-05 RESIGNED
MR WAYNE IAN HAROLD LANDING Nov 1965 British Director 2004-06-08 UNTIL 2015-10-23 RESIGNED
ANTOINE ELIAS SREIH Dec 1948 British Director 2008-10-01 UNTIL 2011-02-25 RESIGNED
ANTOINE RAPHAEL Sep 1963 Swiss Director 2013-03-18 UNTIL 2014-10-22 RESIGNED
RAMEZ SAWABINI Apr 1956 Bahraini Director 2007-12-05 UNTIL 2009-03-31 RESIGNED
RAMIZ NADHMI Nov 1949 British Director 2003-06-24 UNTIL 2004-06-08 RESIGNED
DAVID PHILLIP MONKS Feb 1960 British Director 2006-01-31 UNTIL 2007-12-05 RESIGNED
OMAR MASRI Mar 1968 Jordanian Director 2004-06-08 UNTIL 2006-01-31 RESIGNED
MR NASRI PATRICK MALHAME Feb 1952 French Director 2012-06-07 UNTIL 2012-12-12 RESIGNED
ALAIN DARGHAM Jan 1978 Lebanese Director 2014-06-19 UNTIL 2018-09-20 RESIGNED
MR NABIL SUBHI AHMED HAMADEH Aug 1950 British Director 2003-03-19 UNTIL 2004-06-08 RESIGNED
ITTIRA POONOLLIL DAVIS Mar 1955 Indian Director 2009-08-06 UNTIL 2012-04-04 RESIGNED
GEORGE JOHN BOGUCKI Jul 1956 British Director 2004-06-08 UNTIL 2006-01-06 RESIGNED
MR KEIRY YASER AMR Sep 1959 British Director 2003-03-19 UNTIL 2003-06-20 RESIGNED
SAMER AL SAIFI Apr 1962 Saudi Arabian Director 2004-06-08 UNTIL 2007-05-22 RESIGNED
JAWDAT MUSA JAWDAT AL HALABI Jun 1962 Saudi Director 2006-01-31 UNTIL 2008-09-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERFIELD MORTGAGES LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEOPOLD JOSEPH HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
LEOPOLD JOSEPH NOMINEES LIMITED Dissolved... DORMANT 64205 - Activities of financial services holding companies
KING & SHAXSON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BUTTERFIELD HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
BUTTERFIELD (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LTW CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BUTTERFIELD CAPITAL (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PHILLIPCAPITAL UK LTD LONDON ENGLAND Active FULL 64991 - Security dealing on own account
PHILLIP SECURITIES (UK) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THURLOW COUNTRYSIDE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
EUROPE ARAB BANK PLC LONDON UNITED KINGDOM Active GROUP 64191 - Banks
ADVANCED PLASMA POWER LIMITED LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
13-15 MOORGATE NO.2 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
13-15 MOORGATE NO. 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
EDGO ENERGY LIMITED LONDON Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
EAB NOMINEE LTD. LONDON UNITED KINGDOM Active DORMANT 64191 - Banks
ICAP UK CHAPTER GUARANTEE LIMITED LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied