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ABS & PARTNER LTD

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

This company is commonly known as Abs & Partner Ltd. The company was founded 12 years ago and was given the registration number 07651289. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ABS & PARTNER LTD
Company Number:07651289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2011
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leigh Adams Limited, Maple House, High Street, Poters Bar, EN6 5BS

Director31 May 2011Active
C/O Leigh Adams Limited, Maple House, High Street, Poters Bar, EN6 5BS

Director31 May 2011Active

People with Significant Control

Miss Emma Jane Fielding
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Roger Willis
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-01-12Gazette

Gazette dissolved liquidation.

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2022-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-03Address

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

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2020-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-01Capital

Capital allotment shares.

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2019-07-12Address

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

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2019-07-10Insolvency

Liquidation voluntary statement of affairs.

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2019-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-10Resolution

Resolution.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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