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ABCXYZDEF LIMITED - Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 05760846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- DUCKWORTH, Andrew James
- SUTHERLAND, Alan Neil
- WALKER, Andrew Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-29
- Age Of Company 2006-03-29 18 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Kind Consumer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KIND CONSUMER LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-03-29
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ABCXYZDEF LIMITED Company Description
- ABCXYZDEF LIMITED is a ltd registered in United Kingdom with the Company reg no 05760846. Its current trading status is "live". It was registered 2006-03-29. It was previously called KIND CONSUMER LIMITED. It has declared SIC or NACE codes as "21200". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Smith & Williamson Llp .
Get ABCXYZDEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abcxyzdef Limited - Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2006-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-12-01) - AM22
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liquidation-in-administration-proposals (2021-02-04) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-03-13) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-04-27) - AM02
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liquidation-in-administration-progress-report (2021-07-05) - AM10
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-12-14) - AM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-01-04) - AA
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change-of-name-notice (2020-12-18) - CONNOT
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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accounts-with-accounts-type-small (2018-10-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-small (2017-09-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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capital-allotment-shares (2015-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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resolution (2015-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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capital-allotment-shares (2014-11-05) - SH01
keyboard_arrow_right 2013
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resolution (2013-01-22) - RESOLUTIONS
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capital-allotment-shares (2013-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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capital-allotment-shares (2012-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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legacy (2011-04-16) - MG01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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resolution (2010-02-12) - RESOLUTIONS
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capital-allotment-shares (2010-09-27) - SH01
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capital-allotment-shares (2010-03-11) - SH01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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capital-allotment-shares (2010-07-14) - SH01
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resolution (2010-07-23) - RESOLUTIONS
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resolution (2010-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-24) - AA
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accounts-with-accounts-type-full (2010-03-01) - AA
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
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capital-allotment-shares (2010-12-03) - SH01
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capital-allotment-shares (2010-12-06) - SH01
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capital-allotment-shares (2010-12-07) - SH01
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-12-14) - SH01
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resolution (2010-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-21) - AP01
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capital-allotment-shares (2010-02-01) - SH01
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termination-director-company-with-name (2010-09-30) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-02-12) - 88(2)
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accounts-amended-with-made-up-date (2009-02-12) - AAMD
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memorandum-articles (2009-02-12) - MEM/ARTS
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legacy (2009-02-12) - 122
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memorandum-articles (2009-12-23) - MEM/ARTS
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resolution (2009-02-12) - RESOLUTIONS
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-02-08) - 288c
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legacy (2009-02-17) - 88(2)
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resolution (2009-02-23) - RESOLUTIONS
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capital-allotment-shares (2009-12-23) - SH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-02-23) - 288b
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change-person-director-company-with-change-date (2009-10-12) - CH01
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termination-secretary-company-with-name (2009-10-12) - TM02
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-01) - 288c
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legacy (2009-06-04) - 287
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legacy (2009-05-18) - 363a
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legacy (2009-04-20) - 169
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resolution (2009-03-31) - RESOLUTIONS
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-04) - 288a
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legacy (2009-03-03) - 288a
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legacy (2009-02-23) - 88(2)
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legacy (2009-02-23) - 128(4)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
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certificate-change-of-name-company (2008-03-29) - CERTNM
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memorandum-articles (2008-04-09) - MEM/ARTS
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legacy (2008-04-25) - 288b
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legacy (2008-04-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-07-07) - 288c
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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legacy (2007-04-20) - 287
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legacy (2007-07-27) - 363a
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legacy (2007-08-15) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-09-12) - 287
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legacy (2007-08-15) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-03-29) - NEWINC