| Company Name | ABC Iii (Group) Limited |
|---|---|
| Director | Eluwumi Elumiju Elusade |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09103082 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eluwumi Elumiju Elusade |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Transportation |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
| Director Name | Ms Hanni Yaffa Cantor |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 240 Station Road Edgware Middlesex HA8 7AU |
| Director Name | Mr Raziel Davidoff |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
| Director Name | Miss Tamara Davidoff |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2020(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
Location
| Registered Address | 179 Station Road Edgware HA8 7JX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hanni Yaffa Davidoff 50.00% Ordinary |
|---|---|
| 50 at £1 | Raziel Davidoff 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 6 June 2023 (overdue) |
Filing History
| 6 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 June 2020 | Notification of Hanni Cantor as a person with significant control on 3 April 2020 (2 pages) |
| 25 June 2020 | Change of details for Miss Tamara Davidoff as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Hanni Yaffa Cantor as a director on 3 April 2020 (1 page) |
| 3 April 2020 | Notification of Tamara Davidoff as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Appointment of Miss Tamara Davidoff as a director on 3 April 2020 (2 pages) |
| 3 April 2020 | Cessation of Hanni Yaffa Cantor as a person with significant control on 3 April 2020 (1 page) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 1 August 2019 | Director's details changed for Mr Raziel Davidoff on 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 1 August 2019 | Change of details for Raziel Davidoff as a person with significant control on 1 August 2019 (2 pages) |
| 1 August 2019 | Change of details for Ms Hanni Yaffa Cantor as a person with significant control on 31 July 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Ms Hanni Yaffa Cantor on 31 July 2019 (2 pages) |
| 1 August 2019 | Change of details for Raziel Davidoff as a person with significant control on 31 July 2019 (2 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 July 2017 | Notification of Raziel Davidoff as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Raziel Davidoff as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Raziel Davidoff as a person with significant control on 5 July 2017 (2 pages) |
| 4 July 2017 | Notification of Hanni Yaffa Cantor as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Hanni Yaffa Cantor as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Hanni Yaffa Cantor as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 August 2014 | Appointment of Hanni Yaffa Cantor as a director on 25 June 2014 (2 pages) |
| 22 August 2014 | Appointment of Hanni Yaffa Cantor as a director on 25 June 2014 (2 pages) |
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
|