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AB TRAFALGAR SQUARE LIMITED - C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 04924457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O OPUS RESTRUCTURING LLP
- 1 Radian Court Knowlhill
- Milton Keynes
- MK5 8PJ C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- SULLAM, Dan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Dissolved on
- 2015-09-02
- SIC/NACE
- 56302
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AB TRAFALGAR SQUARE PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2016-10-21
- Last Date:
⚠
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AB TRAFALGAR SQUARE LIMITED Company Description
- AB TRAFALGAR SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04924457. Its current trading status is "live". It was registered 2003-10-07. It was previously called AB TRAFALGAR SQUARE PLC. It has declared SIC or NACE codes as "56302". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at C/o Opus Restructuring Llp .
Get AB TRAFALGAR SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Trafalgar Square Limited - C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 2003-10-07
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https://www.kompany.co.uk/p/uk/04924457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04924457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04924457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-21) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-02-24) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-02-24) - 2.34B
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-30) - 2.34B
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restoration-order-of-court (2019-10-30) - AC92
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keyboard_arrow_right 2015
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gazette-dissolved-liquidation (2015-09-02) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2015-06-02) - 4.72
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-05) - MR04
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liquidation-in-administration-appointment-of-administrator (2014-01-14) - 2.12B
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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liquidation-in-administration-proposals (2014-03-06) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2014-03-19) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2014-03-25) - 2.23B
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mortgage-charge-whole-release-with-charge-number (2014-08-05) - MR05
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-09-01) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-09-11) - 2.24B
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2014-10-01) - 600
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keyboard_arrow_right 2013
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change-of-name-notice (2013-06-05) - CONNOT
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certificate-change-of-name-company (2013-06-05) - CERTNM
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reregistration-public-to-private-company (2013-06-05) - RR02
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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gazette-notice-compulsary (2013-02-05) - GAZ1
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resolution (2013-06-05) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2013-02-06) - DISS40
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certificate-change-of-name-re-registration-public-limited-company-to-private (2013-06-05) - CERT11
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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mortgage-charge-whole-release-with-charge-number (2013-07-17) - MR05
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accounts-with-accounts-type-full (2013-08-05) - AA
-
re-registration-memorandum-articles (2013-06-05) - MAR
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mortgage-satisfy-charge-full (2013-08-23) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-02-14) - AD02
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termination-director-company-with-name (2012-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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move-registers-to-sail-company (2012-02-14) - AD03
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accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-14) - MG01
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legacy (2011-09-02) - MG01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-11) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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capital-allotment-shares (2010-01-21) - SH01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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capital-allotment-shares (2010-10-11) - SH01
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capital-allotment-shares (2010-08-11) - SH01
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keyboard_arrow_right 2009
-
legacy (2009-06-22) - 403a
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legacy (2009-07-03) - 395
-
legacy (2009-07-28) - 88(2)
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legacy (2009-07-30) - 88(2)
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accounts-with-accounts-type-full (2009-07-31) - AA
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capital-allotment-shares (2009-12-01) - SH01
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legacy (2009-09-05) - 88(2)
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capital-allotment-shares (2009-12-06) - SH01
-
capital-allotment-shares (2009-12-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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capital-allotment-shares (2009-12-04) - SH01
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keyboard_arrow_right 2008
-
legacy (2008-09-25) - 288b
-
legacy (2008-05-29) - 88(2)
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legacy (2008-06-09) - 88(2)
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accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-10-21) - 88(2)
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legacy (2008-05-09) - 88(2)
-
legacy (2008-12-03) - 353a
-
legacy (2008-12-09) - 363a
-
legacy (2008-05-13) - 288a
-
legacy (2008-10-24) - 88(2)
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-23) - 88(3)
-
legacy (2008-01-23) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-02-18) - 288b
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-01-24) - 363a
-
legacy (2007-01-25) - 288b
-
legacy (2007-01-25) - 288a
-
legacy (2007-02-01) - 395
-
legacy (2007-02-14) - 288b
-
legacy (2007-02-18) - 288a
-
legacy (2007-02-26) - 288b
-
legacy (2007-03-07) - 88(2)R
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resolution (2007-04-13) - RESOLUTIONS
-
legacy (2007-03-29) - 288a
-
legacy (2007-10-12) - 288c
-
legacy (2007-04-13) - 123
-
legacy (2007-05-14) - 225
-
legacy (2007-05-21) - 288a
-
legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-full (2007-06-21) - AA
-
legacy (2007-07-18) - 288b
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legacy (2007-10-23) - 353a
-
legacy (2007-11-15) - 123
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resolution (2007-11-15) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-05-12) - 288a
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legacy (2006-04-07) - 288a
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keyboard_arrow_right 2005
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resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-01-14) - 395
-
legacy (2005-08-17) - 123
-
legacy (2005-11-03) - 288c
-
legacy (2005-08-26) - 287
-
legacy (2005-09-02) - 288b
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-15) - 353a
-
legacy (2005-11-07) - 363a
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accounts-with-accounts-type-full (2005-12-06) - AA
-
legacy (2005-08-24) - 123
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keyboard_arrow_right 2004
-
legacy (2004-07-14) - 395
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legacy (2004-06-23) - 88(2)R
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legacy (2004-09-07) - 353
-
legacy (2004-12-10) - 395
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accounts-with-accounts-type-full (2004-12-13) - AA
-
legacy (2004-10-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-23) - 43(3)e
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re-registration-memorandum-articles (2003-10-23) - MAR
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accounts-balance-sheet (2003-10-23) - BS
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auditors-report (2003-10-23) - AUDR
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auditors-statement (2003-10-23) - AUDS
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legacy (2003-10-23) - 43(3)
-
legacy (2003-10-23) - 288a
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resolution (2003-10-23) - RESOLUTIONS
-
legacy (2003-10-23) - 288b
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certificate-re-registration-private-to-public-limited-company (2003-10-23) - CERT5
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legacy (2003-11-01) - 225
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incorporation-company (2003-10-07) - NEWINC
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resolution (2003-11-03) - RESOLUTIONS
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legacy (2003-11-03) - 122
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legacy (2003-11-03) - 123
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memorandum-articles (2003-11-03) - MEM/ARTS
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legacy (2003-11-19) - PROSP
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legacy (2003-11-20) - 88(2)R
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legacy (2003-12-13) - 395
