Company Information for ABP (LONDON) INVESTMENT LIMITED
Central Square, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
06748489
Private Limited Company
Liquidation |
Company Name | ||
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ABP (LONDON) INVESTMENT LIMITED | ||
Legal Registered Office | ||
Central Square 29 Wellington Street Leeds WEST YORKSHIRE LS1 4DL Other companies in W1D | ||
Previous Names | ||
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Company Number | 06748489 | |
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Company ID Number | 06748489 | |
Date formed | 2008-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-10 11:56:15 |
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Registered address | Last known status | Formation date | ||
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ABP (LONDON) INVESTMENT 1A LIMITED | SUITE 8, NASSAU HOUSE 122 SHAFTESBURY AVENUE LONDON W1D 5ER | Active - Proposal to Strike off | Company formed on the 2015-01-27 |
Officer | Role | Date Appointed |
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MINGGUANG XU |
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WEI PING XU |
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YING XU |
Officer | Role | Date Appointed | Date Resigned |
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XUEHUA ZHANG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABP RAD ESCO LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 LEASE COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2016-03-08 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 20 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-18 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 8 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 18 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 HISTORIC PROPERTY COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 4 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 10 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 14 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 5 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Live but Receiver Manager on at least one charge | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 6 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 7 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 2 LEASE COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 11 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 19 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 16 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 9 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-22 | Liquidation | |
RAD PHASE1 DEVCO LTD | Director | 2017-03-07 | CURRENT | 2016-03-25 | Liquidation | |
RAD PHASE 2 DEVCO LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
RAD PHASE 1 TYPE B PROPERTY COMPANY NO 1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 3 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 12 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 15 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 13 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
RAD PHASE 1 RETAIL PROPERTY COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 17 LIMITED | Director | 2017-03-07 | CURRENT | 2016-08-19 | Liquidation | |
DAUPHIN INTERNATIONAL GROUP (ENGLAND) CO. LTD | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
RAD PHASE 1 TYPE A PROPERTY COMPANY NO 13 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England | |
Compulsory liquidation appointment of liquidator | ||
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MINGGUANG XU | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 22/01/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/01/2016 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 15000000 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 15000000 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Chan & Co 88 Kingsway London WC2B 6AA England to Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER | |
AD04 | Register(s) moved to registered office address Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER | |
CH01 | Director's details changed for Wei Ping Xu on 2015-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS YING XU | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 02/12/2012 | |
CERTNM | COMPANY NAME CHANGED ADVANCED BUSINESS PARK INVESTMENT (LONDON) LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LISON HOUSE 173 WARDOUR STREET LONDON W1F 8WT ENGLAND | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XUEHUA ZHANG | |
AR01 | 13/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WEI PING XU / 16/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-09-26 |
Winding-Up Orders | 2022-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2012-04-01 | £ 16,460,754 |
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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 ABP (LONDON) INVESTMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 16,257,481 |
Current Assets | 2012-04-01 | £ 16,450,964 |
Debtors | 2012-04-01 | £ 54,578 |
Shareholder Funds | 2012-04-01 | £ 9,790 |
Stocks Inventory | 2012-04-01 | £ 138,905 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ABP (LONDON) INVESTMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ABP (LONDON) INVESTMENT LIMITED | Event Date | 2022-09-26 |
In the High Court of Justice No 002151 of 2022 ABP (LONDON) INVESTMENT LIMITED (Company Number 06748489 ) Registered office: 4th Floor Newham Dockside,1000 Dockside Road, London E16 2QU Principal trad… | |||
Initiating party | Event Type | ||
Defending party | ABP (LONDON) INVESTMENT LIMITED | Event Date | |
In the High Court case number 002151 NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Joint Liquidators, intend to declare a first and final dividend to creditors of the companies within 2 months of the last date for proving on 24 January 2023 Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP Central Square, 29 Wellington Street, Leeds LS1 4DL by 24 January 2023 If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. This proposed dividend is based on the current intention of a third party (the "Potential Purchaser" ) to acquire certain assets from the Companies (the "Potential Transaction" ). The Companies and the Potential Purchaser have entered into binding sale documentation but completion of the Potential Transaction is subject to various conditions. It is necessary to ascertain the value of all claims against the Companies to identify whether one of these conditions can be met, for the purposes of establishing the amount of cash consideration to be paid by the Potential Purchaser and for distributing the proceeds of the Potential Transaction. If the Potential Transaction does not complete, then the purpose of this NOID will not be achievable (as the Companies will not have received any realisations as a result of the Potential Transaction) and in that instance the intended dividend will not be able to proceed. Joint Liquidator: Mark James Tobias Banfield (IP number 23350 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . : Joint Liquidator: Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . : Joint Liquidator: Rachael Maria Wilkinson (IP number 16234 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . : DATES OF APPOINTMENT: ABP RAD ESCO Limited - 26/01/2022, ABP (London) Investment Limited - 13/09/2022, RAD Phase 1 Lease Company Limited - 08/07/2022, RAD Management Company Limited - 06/05/2022, RAD Phase 1 Type A Property Company No4 Limited - 08/07/2022, RAD Phase 1 Type A Property Company No5 Limited - 11/07/2022, RAD Phase 1 Type A Property Company No7 Limited- 08/07/2022, RAD Phase 1 Type A Property Company No11 Limited - 08/07/2022, RAD Phase 1 Type A Property Company No14 Limited - 08/07/2022 For further details contact David Cheverton on 07801 766362 or at David.j.cheverton@pwc.com or Sara Myers on 07801 766 393 | |||
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. |