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Company Information for

ABZ INVESTMENTS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08675730
Private Limited Company
Liquidation

Company Overview

About Abz Investments Ltd
ABZ INVESTMENTS LIMITED was founded on 2013-09-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Abz Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABZ INVESTMENTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1K
 
Filing Information
Company Number 08675730
Company ID Number 08675730
Date formed 2013-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 22:09:12
Primary Source:Companies House
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Companies with same name ABZ INVESTMENTS LIMITED
The following companies were found which have the same name as ABZ INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABZ INVESTMENTS LLC 4264 SE OAKHURST ST HILLSBORO OR 97123 Active Company formed on the 2015-12-22
ABZ INVESTMENTS, L.L.C. 4001 N 3RD ST #400 PHOENIX AZ 85012 Active Company formed on the 2012-06-28
ABZ INVESTMENTS PTY LIMITED NSW 2019 Active Company formed on the 1996-09-18
ABZ INVESTMENTS LLC California Unknown
ABZ INVESTMENTS USA LLC 323 SUNNY ISLES BOULEVARD SUNNY ISLES BEACH FL 33160 Active Company formed on the 2020-12-25
ABZ INVESTMENTS LLC PO BOX 867572 PLANO TX 75086 Active Company formed on the 2021-10-08

Company Officers of ABZ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE FAYE BARNETT
 Director 2013-09-04
ADAM PHILIP BUCHLER
 Director 2013-09-04
ANTHONY SIMON MANN
 Director 2013-09-04
NICHOLAS ANDREW SPENCER
 Director 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE FAYE BARNETT SHEERBROOK HOMES LIMITED Director 2018-04-26 CURRENT 2003-05-23 Active
JOANNE FAYE BARNETT BBS ESTATES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
JOANNE FAYE BARNETT ZIGGURAT ST ALBANS LIMITED Director 2013-12-11 CURRENT 2013-09-12 Active
JOANNE FAYE BARNETT HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOANNE FAYE BARNETT AUGUR BUCHLER CHELTENHAM LIMITED Director 2013-10-16 CURRENT 2011-11-10 Active
JOANNE FAYE BARNETT BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
JOANNE FAYE BARNETT BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ADAM PHILIP BUCHLER BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
ADAM PHILIP BUCHLER HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ADAM PHILIP BUCHLER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ADAM PHILIP BUCHLER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
ADAM PHILIP BUCHLER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
ADAM PHILIP BUCHLER BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
ADAM PHILIP BUCHLER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ADAM PHILIP BUCHLER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ANTHONY SIMON MANN AUGUR PROPERTY HARROW LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-03-11
ANTHONY SIMON MANN ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ANTHONY SIMON MANN AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-05-03 CURRENT 2013-04-24 Active - Proposal to Strike off
ANTHONY SIMON MANN BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
NICHOLAS ANDREW SPENCER BBS PROPERTY INVESTMENTS LIMITED Director 2014-02-04 CURRENT 2014-01-16 Dissolved 2016-03-08
NICHOLAS ANDREW SPENCER HRE KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NICHOLAS ANDREW SPENCER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
NICHOLAS ANDREW SPENCER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-05-03 CURRENT 2013-04-24 Active - Proposal to Strike off
NICHOLAS ANDREW SPENCER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
NICHOLAS ANDREW SPENCER BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
NICHOLAS ANDREW SPENCER KAREN MORRIS MEMORIAL TRUST Director 2011-02-03 CURRENT 2011-02-03 Active
NICHOLAS ANDREW SPENCER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS ANDREW SPENCER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active

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
2023-01-16Voluntary liquidation Statement of receipts and payments to 2022-11-19
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-19
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-19
2019-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/19 FROM 6 Grosvenor Street Mayfair London W1K 4PZ
2019-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/19 FROM 6 Grosvenor Street Mayfair London W1K 4PZ
2019-11-28LIQ01Voluntary liquidation declaration of solvency
2019-11-28LIQ01Voluntary liquidation declaration of solvency
2019-11-28600Appointment of a voluntary liquidator
2019-11-28600Appointment of a voluntary liquidator
2019-11-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-20
2019-11-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-20
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-05PSC02Notification of Augur Investments Limited as a person with significant control on 2016-04-06
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03MEM/ARTSARTICLES OF ASSOCIATION
2015-10-23SH10Particulars of variation of rights attached to shares
2015-10-23SH08Change of share class name or designation
2015-10-23RES12VARYING SHARE RIGHTS AND NAMES
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-10-23CC01Notice of Restriction on the Company's Articles
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-16AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABZ INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-11-26
Resolution2019-11-26
Appointmen2019-11-26
Fines / Sanctions
No fines or sanctions have been issued against ABZ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABZ INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ABZ INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABZ INVESTMENTS LIMITED
Trademarks
We have not found any records of ABZ INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABZ INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ABZ INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABZ INVESTMENTS 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 TypeNotices to
Defending partyABZ INVESTMENTS LIMITEDEvent Date2019-11-26
 
Initiating party Event TypeResolution
Defending partyABZ INVESTMENTS LIMITEDEvent Date2019-11-26
 
Initiating party Event TypeAppointmen
Defending partyABZ INVESTMENTS LIMITEDEvent Date2019-11-26
Name of Company: ABZ INVESTMENTS LIMITED Company Number: 08675730 Nature of Business: Buying and selling of own real estate Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABZ INVESTMENTS 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 ABZ INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 8LY