Abel & Cole Holdings Limited
Company Profile
dissolved
UnknownAbel & Cole Holdings Limited
06397279•Private Limited With Share Capital
The Riverside Building, Livingstone Road, Hessle, HU130DZ
Get Full Access
Incorporated
12/10/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Abel & Cole Holdings Limited (06397279) is a private limited with share capital incorporated on 12/10/2007 (18 years old) and registered in hessle, HU130DZ. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/10/2007
HU130DZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2016
Legacy
Category:Capital
Date:18-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2016
Legacy
Category:Insolvency
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Resolution
Category:Resolution
Date:26-10-2012
Capital Alter Shares Consolidation
Category:Capital
Date:26-10-2012
Capital Alter Shares Consolidation
Category:Capital
Date:26-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Legacy
Category:Mortgage
Date:24-10-2012
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Resolution
Category:Resolution
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Accounts
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Memorandum Articles
Category:Incorporation
Date:25-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2007
Incorporation Company
Category:Incorporation
Date:12-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2017
Filing Date12/01/2016
Latest Accounts25/04/2015
Trading Addresses
16 Waterside Way, London, London, SW170HB
The Riverside Building, Livingstone Road, Hessle, North Humbersid, HU130DZRegistered
Related Companies
10
Contact
The Riverside Building, Livingstone Road, Hessle, HU130DZ