| Company Name | Aberkeld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904471 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 12 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Alan William Smith |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 33 Cliveden Place London SW1W 8HD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | Flat 1 33 Cliveden Place London SW1W 8HD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Alan William Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (1 page) |
| 25 May 2018 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Flat 1 33 Cliveden Place London SW1W 8HD on 25 May 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 18 May 2016 (1 page) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 18 May 2016 (1 page) |
| 11 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 24 November 2014 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House the Crescent Leatherhead Surrey KT22 8DH on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House the Crescent Leatherhead Surrey KT22 8DH on 24 November 2014 (1 page) |
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 19 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Director's details changed for Mr Michael Alan William Smith on 13 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Michael Alan William Smith on 13 May 2012 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Director's details changed for Mr Michael Alan William Smith on 13 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Director's details changed for Mr Michael Alan William Smith on 13 May 2011 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Michael Alan William Smith on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Michael Alan William Smith on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Michael Alan William Smith on 6 April 2010 (2 pages) |
| 28 May 2009 | Director appointed michael alan william smith (2 pages) |
| 28 May 2009 | Director appointed michael alan william smith (2 pages) |
| 26 May 2009 | Appointment terminated director andrew davis (1 page) |
| 26 May 2009 | Appointment terminated director andrew davis (1 page) |
| 13 May 2009 | Incorporation (17 pages) |
| 13 May 2009 | Incorporation (17 pages) |