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ABIES BIOTECH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abies Biotech (uk) Limited. The company was founded 6 years ago and was given the registration number 11124561. The firm's registered office is in LONDON. You can find them at 1st Floor, 239 Kensington High Street 1st Floor, 239 Kensington High Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ABIES BIOTECH (UK) LIMITED
Company Number:11124561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1st Floor, 239 Kensington High Street 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 64 Princes House, 50 Kensington Park Road, Flat 64 Princes House, 50 Kensington Park Road, London, United Kingdom, W11 3BW

Secretary27 December 2017Active
Flat 64 Princes House, 50 Kensington Park Road, Flat 64 Princes House, 50 Kensington Park Road, London, United Kingdom, W11 3BW

Director27 December 2017Active
11f, No2 Lane 254, Fulin Road, Shilin District, Taiwan,

Director27 December 2017Active

People with Significant Control

Mr Paul Maloney
Notified on:27 December 2017
Status:Active
Date of birth:March 1960
Nationality:Irish
Country of residence:Taiwan
Address:11f, No2 Lane 254, Shilin District, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Officers

Change person secretary company with change date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-18Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Incorporation

Incorporation company.

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