Company Information for

AB TRAFALGAR SQUARE LIMITED

C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ,

Company Registration Number

04924457

Private Limited Company

Liquidation

About Ab Trafalgar Square Ltd

AB TRAFALGAR SQUARE LIMITED was founded on 2003-10-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Ab Trafalgar Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AB TRAFALGAR SQUARE LIMITED
Legal Registered Office
C/O OPUS RESTRUCTURING LLP
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
Other companies in MK9
Previous Names
AB TRAFALGAR SQUARE PLC
05/06/2013
ALBANNACH BRANDS PLC
05/06/2013

Filing Information

Company Number04924457
Date formed2003-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return07/10/2013
Filing return next due04/11/2014
Type of accountsFULL
Last Datalog update:
2023-12-05 22:31:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Slc Registrars Limited Company Secretary 2006-12-29
Robert Hayim Director MANAGEMENT CONSULTANT 2006-11-30 UNITED KINGDOM
Dan Sullam Director CEO 2003-10-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Harold Victor Broese Van Groenou Director 2011-06-25 2012-01-31
John David Rimer Director 2007-05-01 2010-12-02
Christian David Rose Director 2008-03-31 2008-09-11
Gerard Isaac Mizrahi Director 2007-03-19 2007-05-01
Marcello Alessi Director 2005-11-01 2007-02-09
Niall Fyfe Barnes Director 2003-10-07 2007-01-16
Susan Margaret Wallace Company Secretary 2005-08-23 2006-12-29
Gravitas Company Secretarial Services Limited Company Secretary 2003-10-07 2005-08-24
Sdg Secretaries Limited Nominated Secretary 2003-10-07 2003-10-07
Sdg Registrars Limited Nominated Director 2003-10-07 2003-10-07

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Related Directorships for Dan Sullam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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