Ab Consolidated Investments Ltd

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dissolved
Unknown

Ab Consolidated Investments Ltd

04703644•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
02073158528

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Incorporated

19/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Ab Consolidated Investments Ltd (04703644) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, EC2A1AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/03/2003
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
Z
zeid hisham zagha
director
M
mohammad shoaib memon
director
N
nasri patrick malhame
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-04-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Resolution
Category:Resolution
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:27-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date21/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
35 Park Lane, London, W1K1RB

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Contact

02073158528
30 Finsbury Square, London, EC2A1AG