Abqe Ltd
Company Profile
dissolved
Abqe Ltd
00704218•Private Limited With Share Capital
3 Rd Floor 207 Regent Street, London, W1B3HH
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Incorporated
27/09/1961
Company Age
64 years
Directors
1
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Abqe Ltd (00704218) is a private limited with share capital incorporated on 27/09/1961 (64 years old) and registered in london, W1B3HH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 27/09/1961
W1B3HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Resolution
Category:Resolution
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Sail Address Company With New Address
Category:Address
Date:25-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2007
Legacy
Category:Accounts
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
3 Rd Floor, 207 Regent Street, London, W1B3HHRegistered
Contact
3 Rd Floor 207 Regent Street, London, W1B3HH