About

Registered Number: 08413075
Date of Incorporation: 21/02/2013 (7 years and 8 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor 37 Frederick Place, Brighton, East Sussex, BN1 4EA

 

Founded in 2013, Abs Cases Holdings London Ltd has its registered office in Brighton, East Sussex. This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Malcolm Smith/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
LIQ02 - N/A 16 August 2019
AD01 - Change of registered office address 25 July 2019
RESOLUTIONS - N/A 24 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 July 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 February 2018
MR01 - N/A 12 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 February 2016
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AD01 - Change of registered office address 26 February 2015
AA - Annual Accounts 22 December 2014
AA01 - Change of accounting reference date 01 October 2014
DISS40 - Notice of striking-off action discontinued 05 July 2014
AR01 - Annual Return 04 July 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
SH01 - Return of Allotment of shares 05 June 2013
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.