| Company Name | IAC Abbey Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11076519 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Laurence Stephen Geller |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American,British |
| Status | Closed |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32a Thurloe Place London SW7 2HQ |
| Secretary Name | FM Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2017(same day as company formation) |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street London W1W 6HL |
Location
| Registered Address | 32a Thurloe Place London SW7 2HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 15 February 2018 | Delivered on: 19 February 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2022 | Application to strike the company off the register (1 page) |
| 17 January 2022 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 24 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 November 2020 | Director's details changed for Laurence Geller on 21 October 2020 (2 pages) |
| 11 November 2020 | Change of details for Laurence Geller as a person with significant control on 21 October 2020 (2 pages) |
| 2 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 November 2019 | Amended total exemption full accounts made up to 31 March 2019 (14 pages) |
| 4 November 2019 | Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 32a Thurloe Place London SW7 2HQ on 4 November 2019 (1 page) |
| 23 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 September 2019 | Termination of appointment of Fm Secretaries Ltd as a secretary on 5 September 2019 (1 page) |
| 20 December 2018 | Satisfaction of charge 110765190001 in full (4 pages) |
| 4 December 2018 | Change of details for Laurence Geller as a person with significant control on 13 August 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 30 April 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 19 February 2018 | Registration of charge 110765190001, created on 15 February 2018 (19 pages) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|