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Company Information for

ABC (IT) SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02314463
Private Limited Company
Liquidation

Company Overview

About Abc (it) Services Ltd
ABC (IT) SERVICES LIMITED was founded on 1988-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Abc (it) Services Limited is a Private Limited Company registered in United Kingdom 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
ABC (IT) SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2R
 
Previous Names
AB FINANCE LIMITED09/02/2007
Filing Information
Company Number 02314463
Company ID Number 02314463
Date formed 1988-11-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-31
Return next due 2017-08-14
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC (IT) SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABC (IT) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GIL COHEN
Company Secretary 2014-04-24
SAEL FAYEZ AL WAARY
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES PLAYLE
Director 2012-02-02 2015-02-11
MICHAEL FREDERICK POVEY
Company Secretary 2007-01-01 2014-05-08
NOFAL SHAMOUN BARBAR
Director 2006-11-30 2012-01-03
DAVID ANTHONY BOWEN-JONES
Company Secretary 1992-06-24 2007-01-01
PETER LAVINGTON MOORE
Director 2002-09-10 2006-11-30
STEPHEN ERIC HINDS
Director 1991-07-31 2002-09-10
GUY ANTHONY DE VERE
Director 1991-07-31 1995-07-31
ALBERT ROBERT JOHN TRAYNER
Director 1991-07-31 1994-07-22
DAVID ANTHONY BOWEN-JONES
Company Secretary 1992-06-24 1993-08-30
MORVEN CHARLES HAY
Director 1991-07-31 1993-06-15
PETER LAVINGTON MOORE
Company Secretary 1991-07-31 1992-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2017-02-20AD02SAIL ADDRESS CREATED
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM ARAB BANKING CORPORATION HOUSE 1/5 MOORGATE LONDON EC2R 6AB
2017-02-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2017-02-20AD02SAIL ADDRESS CREATED
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM ARAB BANKING CORPORATION HOUSE 1/5 MOORGATE LONDON EC2R 6AB
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-154.70DECLARATION OF SOLVENCY
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0131/07/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAYLE
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-21AR0131/07/14 FULL LIST
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL POVEY
2014-04-24AP03SECRETARY APPOINTED MR GIL COHEN
2013-08-08AR0131/07/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-02AR0131/07/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AP01DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0131/07/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SAEL FAYEZ AL WAARY / 05/07/2010
2009-12-10CAP-SSSOLVENCY STATEMENT DATED 26/11/09
2009-12-10SH20STATEMENT BY DIRECTORS
2009-12-10SH1910/12/09 STATEMENT OF CAPITAL GBP 10
2009-12-10RES06REDUCE ISSUED CAPITAL 23/11/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-27363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-09CERTNMCOMPANY NAME CHANGED AB FINANCE LIMITED CERTIFICATE ISSUED ON 09/02/07
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-08-24363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-05363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-02363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-10363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-28363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-08-13363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17123NC INC ALREADY ADJUSTED 24/07/95
1995-08-07WRES04£ NC 1000/3000000 24/0
1995-08-07123NC INC ALREADY ADJUSTED 24/07/95
1995-08-04363bRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABC (IT) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC (IT) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC (IT) SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC (IT) SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABC (IT) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC (IT) SERVICES LIMITED
Trademarks
We have not found any records of ABC (IT) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC (IT) SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABC (IT) SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABC (IT) SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyABC (IT) SERVICES LIMITEDEvent Date2017-01-23
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 20 March 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 23 January 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC (IT) SERVICES LIMITEDEvent Date2017-01-23
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Initiating party Event Type
Defending partyABC (IT) SERVICES LIMITEDEvent Date2017-01-23
The following written resolutions were passed on 23 January 2017 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." For further details contact: Richard Barker or Samantha Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Ag FF110294
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC (IT) SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC (IT) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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