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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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https://www.kompany.co.uk/p/uk/05760846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05760846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05760846#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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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
-
change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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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
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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)
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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
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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
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keyboard_arrow_right 2006
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incorporation-company (2006-03-29) - NEWINC
