5ABC Limited

Company Name	5ABC Limited
Company Status	Dissolved
Company Number	02121864
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Closed
Appointed	15 January 2015(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 July 2015)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Ahmad Mohammed F Q Al-Khanji
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Closed
Appointed	16 February 2015(27 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 July 2015)
Role	Head Of M&A (Legal), Qatar Investment Authority
Country of Residence	Qatar
Correspondence Address	6th Floor Ooredoo Tower West Bay Doha Qatar

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 August 2002)
Role	Chartered Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(12 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Simon David Hatherly Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(23 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 October 2010(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Qh Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	1 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
17 February 2015	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
24 November 2014	Company name changed k g group LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 October 2010	Full accounts made up to 30 January 2010 (8 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a director (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 January 2009 (8 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
4 December 2007	Return made up to 08/11/07; full list of members (3 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (7 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (7 pages)
29 November 2005	Return made up to 08/11/05; full list of members (2 pages)
18 November 2004	Return made up to 08/11/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
20 November 2003	Return made up to 08/11/03; full list of members (7 pages)
5 August 2003	Director's particulars changed (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (8 pages)
29 November 2002	Full accounts made up to 2 February 2002 (8 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (3 pages)
6 July 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 08/11/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
27 November 1998	Return made up to 08/11/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
24 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
11 December 1996	Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DB (1 page)
22 November 1996	Return made up to 08/11/96; full list of members (8 pages)
15 August 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (8 pages)
14 July 1996	New director appointed (3 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
7 July 1995	Company name changed dtsc LIMITED\certificate issued on 10/07/95 (4 pages)

5ABC Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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