| Company Name | Abc20 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355157 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Names | Huckletree Properties Limited and Huckletree (Clerkenwell) Limited |
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 | Mrs Gabriela Alexandra Hersham |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Alphabeta 18 Finsbury Square London EC2A 1AH |
| Director Name | Mr Andrew Lynch |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2017(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Alphabeta 18 Finsbury Square London EC2A 1AH |
| Director Name | Mr Alexander Vaskevitch |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 Macready House, 75 Crawford St London W1H 5LR |
Location
| Registered Address | The Alphabeta 18 Finsbury Square London EC2A 1AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Huckletree LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 19 October 2017 | Appointment of Mr Andrew Lynch as a director on 1 October 2017 (2 pages) |
| 15 June 2017 | Registered office address changed from C/O Cornel Accountants 2nd Floor 143 High Street Gerrards Cross Buckinghamshire SL9 9QL England to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 15 June 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 20 February 2017 | Termination of appointment of Alexander Vaskevitch as a director on 28 November 2016 (1 page) |
| 20 February 2017 | Director's details changed for Ms Gabriella Alexandra Hersham on 1 December 2016 (2 pages) |
| 20 February 2017 | Director's details changed for Ms Gabriella Alexandra Hersham on 20 February 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 May 2016 | Registered office address changed from C/O Mike Smith, Cornel 115 Alexandra Park Road London N10 2DP England to C/O Cornel Accountants 2nd Floor 143 High Street Gerrards Cross Buckinghamshire SL9 9QL on 18 May 2016 (1 page) |
| 24 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 12 November 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 26 October 2015 | Company name changed huckletree properties LIMITED\certificate issued on 26/10/15
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from 24 Curzon Street London W1J 7TF to C/O Mike Smith, Cornel 115 Alexandra Park Road London N10 2DP on 19 August 2015 (1 page) |
| 19 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 10 January 2013 | Incorporation (44 pages) |