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Abl Trade Ltd, M3 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABL TRADE LTD

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

This company is commonly known as Abl Trade Ltd. The company was founded 6 years ago and was given the registration number 10957697. The firm's registered office is in MANCHESTER. You can find them at C/p Mail-box Co. Ltd, 3 Hardman Street, Manchester, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:ABL TRADE LTD
Company Number:10957697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/p Mail-box Co. Ltd, 3 Hardman Street, Manchester, United Kingdom, M3 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 110, Building 13a, Krakivska Street, Kyiv City, Ukraine, 02094

Director01 April 2019Active
Wtc 1cv New London House, 6 London Street, City Of London, London, United Kingdom, EC3R 7LP

Director12 September 2017Active

People with Significant Control

Mr. Valentyn Makogon
Notified on:01 April 2019
Status:Active
Date of birth:August 1960
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apartment 110, Building 13a, Krakivska Street, Kyiv City, Ukraine, 02094
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-04-26Accounts

Change account reference date company previous extended.

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2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-22Address

Change registered office address company with date old address new address.

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2024-01-26Insolvency

Liquidation court order to stay winding up.

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2024-01-25Insolvency

Liquidation compulsory removal of liquidator by court.

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2024-01-25Insolvency

Liquidation compulsory winding up progress report.

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2023-05-03Insolvency

Liquidation compulsory winding up progress report.

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2022-08-22Insolvency

Liquidation compulsory winding up progress report.

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2021-08-26Insolvency

Liquidation compulsory winding up progress report.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-26Insolvency

Liquidation compulsory appointment liquidator.

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2019-07-23Insolvency

Liquidation compulsory winding up order.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-12Incorporation

Incorporation company.

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