Abbey National (America) Holdings Limited

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dissolved

Abbey National (america) Holdings Limited

04141946•Private Limited With Share Capital

Griffins Tavistock House South, Tavistock Square, London, WCIH9LG

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Incorporated

16/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Abbey National (america) Holdings Limited (04141946) is a private limited with share capital incorporated on 16/01/2001 (25 years old) and registered in london. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/01/2001

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
rachel jane morrison
director
A
andrew roland honey
director
C
carolyne jane hodkin
director

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Legacy
Category:Capital
Date:14-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2015
Legacy
Category:Insolvency
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Accounts With Made Up Date
Category:Accounts
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Annual Return
Date:30-01-2002
Memorandum Articles
Category:Incorporation
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Memorandum Articles
Category:Incorporation
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Resolution
Category:Resolution
Date:12-06-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Resolution
Category:Resolution
Date:24-01-2001
Resolution
Category:Resolution
Date:24-01-2001
Resolution
Category:Resolution
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Address
Date:22-01-2001
Incorporation Company
Category:Incorporation
Date:16-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date22/05/2015
Latest Accounts31/12/2014

Trading Addresses

Griffins Tavistock House South, Tavistock Square, London, Wcih 9Lg, WCIH9LGRegistered

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Contact

Griffins Tavistock House South, Tavistock Square, London, WCIH9LG