Company Information for ABBEYGOLD LIMITED
1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA,
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Company Registration Number
05399771
Private Limited Company
Active |
Company Name | |
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ABBEYGOLD LIMITED | |
Legal Registered Office | |
1ST FLOOR, 44 WORSHIP STREET LONDON EC2A 2EA Other companies in W1D | |
Company Number | 05399771 | |
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Company ID Number | 05399771 | |
Date formed | 2005-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:26:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEYGOLD COMPUTERS LIMITED | 26 PLASHET GROVE EAST HAM EAST HAM LONDON E6 1AE | Dissolved | Company formed on the 1988-09-27 | |
ABBEYGOLD ENTERPRISES LIMITED | OLYMPIA HOUSE ARMITAGE ROAD ARMITAGE ROAD LONDON NW11 8RQ | Dissolved | Company formed on the 1995-01-27 | |
ABBEYGOLD ESTATES LIMITED | 4 PALL MALL CHORLEY LANCASHIRE PR7 2LA | Active | Company formed on the 2011-12-08 | |
ABBEYGOLD PRODUCT DEVELOPMENT LIMITED | THE PRIORY THE CAUSEWAY WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3AB | Dissolved | Company formed on the 2011-09-30 | |
ABBEYGOLD DESIGN INC. | 16203 WATERFORD DRIVE - NORTH ROYALTON OH 44133 | Active | Company formed on the 2002-11-13 | |
ABBEYGOLD INVESTIGATIONS LIMITED | JOHNSTOWN BUSINESS CENTRE, JOHNSTOWN HOUSE JOHNSTOWN, NAAS CO.KILDARE | Dissolved | Company formed on the 2012-06-22 | |
ABBEYGOLD VENTURES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STANLEY MAN KWONG CHEUNG |
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DI WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENBRIDGE LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
GOLDWISE LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2002-03-26 | Active | |
BLAKESTAR LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Liquidation | |
FIRST RAY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-04-10 | Active | |
LEEVALE LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Stanley Man Kwong Cheung on 2019-09-23 | |
PSC04 | Change of details for Mr Stanley Man Kwong Cheung as a person with significant control on 2019-09-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STANLEY MAN KWONG CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DI WANG | |
TM02 | Termination of appointment of Stanley Man Kwong Cheung on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 56 Old Compton Street London W1D 4UE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Stanley Man Kwong Cheung as a person with significant control on 2016-04-06 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM 1St Floor, 267 High Road Leyton London E10 5QN | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Di Wang on 2010-03-20 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O H HUNG & CO CHARTERED CERTIFIED ACCOUNTANTS 4 NUTTER LANE, WANSTEAD LONDON E11 2HY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2013-03-31 | £ 260,846 |
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Creditors Due Within One Year | 2012-04-01 | £ 246,645 |
Creditors and other liabilities
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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 ABBEYGOLD LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 66,920 |
Cash Bank In Hand | 2012-04-01 | £ 78,234 |
Current Assets | 2013-03-31 | £ 108,304 |
Current Assets | 2012-04-01 | £ 115,989 |
Debtors | 2013-03-31 | £ 36,684 |
Debtors | 2012-04-01 | £ 32,955 |
Stocks Inventory | 2013-03-31 | £ 4,700 |
Stocks Inventory | 2012-04-01 | £ 4,800 |
Tangible Fixed Assets | 2013-03-31 | £ 17,229 |
Tangible Fixed Assets | 2012-04-01 | £ 21,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ABBEYGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |