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Company Information for

ABD CORPORATE SERVICES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08107484
Private Limited Company
Liquidation

Company Overview

About Abd Corporate Services Ltd
ABD CORPORATE SERVICES LIMITED was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Abd Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABD CORPORATE SERVICES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SW1Y
 
Previous Names
DMWSL 708 LIMITED17/09/2012
Filing Information
Company Number 08107484
Company ID Number 08107484
Date formed 2012-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 17:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABD CORPORATE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name ABD CORPORATE SERVICES LIMITED
The following companies were found which have the same name as ABD CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Abd Corporate Services, Inc. Delaware Unknown
ABD CORPORATE SERVICES LIMITED Unknown

Company Officers of ABD CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2012-09-04
BRETT SAMUEL ALLENDER
Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MUCKLE
Director 2012-09-04 2017-02-01
MARK BATHGATE
Director 2012-09-04 2015-01-30
DM COMPANY SERVICES (LONDON) LIMITED
Company Secretary 2012-06-15 2012-09-04
DOUGLAS ALEXANDER ARMSTRONG
Director 2012-09-04 2012-09-04
MARTIN JAMES MCNAIR
Director 2012-06-15 2012-09-04

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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
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THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
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THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Compulsory liquidation winding up progress report
2022-07-15WU07Compulsory liquidation winding up progress report
2021-07-20WU07Compulsory liquidation winding up progress report
2020-07-17WU07Compulsory liquidation winding up progress report
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-07-18WU07Compulsory liquidation winding up progress report
2019-06-27WU04Compulsory liquidation appointment of liquidator
2019-06-27WU14Compulsory liquidation. Removal of liquidator by court
2019-06-27COCOMPCompulsory winding up order
2018-11-20TM02Termination of appointment of Throgmorton Secretaries Llp on 2018-06-15
2018-11-20TM02Termination of appointment of Throgmorton Secretaries Llp on 2018-06-15
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
2018-06-13WU04Compulsory liquidation appointment of liquidator
2018-05-18COCOMPORDER OF COURT TO WIND UP
2018-05-18COCOMPORDER OF COURT TO WIND UP
2018-02-12CH01Director's details changed for Brett Samuel Allender on 2018-01-20
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM The Holding Chelsfield Hill Orpington Kent BR6 7SL England
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MUCKLE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-25AD03Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-07-25AD02Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT SAMUEL ALLENDER / 14/06/2016
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM The Holt Church Lane Warlingham Surrey CR6 9PG England
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MUCKLE / 14/06/2016
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM First Floor 112 Jermyn Street London SW1Y 6LS
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD02Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATHGATE
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0115/06/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BATHGATE / 13/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MUCKLE / 13/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT SAMUEL ALLENDER / 13/09/2013
2013-07-19AR0115/06/13 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED BRETT SAMUEL ALLENDER
2012-09-21AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2012-09-21AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG
2012-09-21AP01DIRECTOR APPOINTED RICHARD ANTHONY MUCKLE
2012-09-21AP01DIRECTOR APPOINTED MR MARK BATHGATE
2012-09-21AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2012-09-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-17CERTNMCOMPANY NAME CHANGED DMWSL 708 LIMITED CERTIFICATE ISSUED ON 17/09/12
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABD CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-30
Winding-Up Orders2018-05-02
Petitions to Wind Up (Companies)2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against ABD CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABD CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ABD CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABD CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABD CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of ABD CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABD CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABD CORPORATE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABD CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABD CORPORATE SERVICES LIMITEDEvent Date2018-05-30
In the High Court of Justice No 1961 of 2018 ABD CORPORATE SERVICES LIMITED (Company Number 08107484 ) Trading Name: ABD Registered office: 4th Floor Reading Bridge House, George Street, Reading, Berk…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABD CORPORATE SERVICES LIMITEDEvent Date2018-03-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTIES COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) COMPANIES COURT case number Cr-2018-001961 A Petition to wind up the above-named company of 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS (registered in England & Wales under company number 08107484) presented on 12 March 2018 by Brett Allender of 10 Fisher Avenue, Sandy Bay, Hobart, Tasmania TAS 7005 Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date 25 April 2018 Time 10:30 amhours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 April 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABD CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABD CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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