Active - Proposal to Strike off
Company Information for ABROADO LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
|
Company Registration Number
06025620
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABROADO LTD | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in WC2E | ||
Previous Names | ||
|
Company Number | 06025620 | |
---|---|---|
Company ID Number | 06025620 | |
Date formed | 2006-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:18:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DONALD STEPHEN HICKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UK DORMANT COMPANY DIRECTOR LIMITED |
Director | ||
ANDREW DONALD GOODFELLOW |
Director | ||
DONALD STEPHEN HICKMAN |
Director | ||
BRIAN LESLIE SCEATS |
Director | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Director's details changed for Mr Donald Stephen Hickman on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Donald Stephen Hickman on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England | |
CH01 | Director's details changed for Mr Donald Stephen Hickman on 2022-07-25 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 32 Kings Road Clevedon North Somerset BS21 7EN United Kingdom to Raedan 7 Henrietta Street Covent Garden London WC2E 8PS | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Donald Stephen Hickman as a person with significant control on 2017-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 90 Long Acre Covent Garden London WC2E 9RZ | |
PSC04 | Change of details for Mr Donald Stephen Hickman as a person with significant control on 2017-11-17 | |
CH01 | Director's details changed for Mr Donald Stephen Hickman on 2017-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 OAKHURST ROAD STOKE BISHOP BRISTOL BS9 3TQ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 OAKHURST ROAD STOKE BISHOP BRISTOL BS9 3TQ UNITED KINGDOM | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 10/05/2013 | |
CERTNM | Company name changed the abroad group LTD\certificate issued on 21/05/13 | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD STEPHEN HICKMAN / 31/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 130 PARK AVENUE AZTEC BUSINESS PARK, ALMONDSBURY BRISTOL BS32 4UB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DON STEPHEN HICKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON HICKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 130, PARK AVENUE AZTEC WEST BUSINESS PARK ALMONDSBURY BRISTOL BS32 4UB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW | |
AR01 | 12/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCEATS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED DON STEPHEN HICKMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288b | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR. BRIAN LESLIE SCEATS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABROADO LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABROADO LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |