Converted / Closed
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Company Information for ABBEY NATIONAL NORTH AMERICA LLC
CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DELAWARE 19801, UNITED STATES OFAMERCIA, UNITED STATES,
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Company Registration Number
 FC023971 Converted/Closed
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Company Overview
About Abbey National North America Llc
ABBEY NATIONAL NORTH AMERICA LLC was founded on 2002-05-16 and has its registered office in Wilmington Delaware 19801. The organisation's status is listed as "Converted / Closed". Abbey National North America Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ABBEY NATIONAL NORTH AMERICA LLC | |
| Legal Registered Office | |
| CORPORATION TRUST CENTRE 1209 ORANGE STREET WILMINGTON DELAWARE 19801 UNITED STATES OFAMERCIA UNITED STATES | |
Filing Information
| Company Number | FC023971 | |
|---|---|---|
| Company ID Number | FC023971 | |
| Date formed | 2002-05-16 | |
| Country | UNITED STATES | |
| Origin Country | UNITED STATES | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-07-19 13:00:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY NATIONAL NORTH AMERICA LLC
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Companies with same name ABBEY NATIONAL NORTH AMERICA LLC
The following companies were found which have the same name as ABBEY NATIONAL NORTH AMERICA LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2002-03-21 |
|
ABBEY NATIONAL NORTH AMERICA CORPORATION | Delaware | Unknown | |
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Abbey National North America LLC | Delaware | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR006622 BRANCH CLOSED FC023971 COMPANY CLOSED 19/05/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR5 | BR006622 ADDRESS CHANGE 04/10/04 ABBEY HOUSE BAKER STREET LONDON NW1 6XL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| BR6 | BR006622 PR APPOINTED 01/03/04 JACKSON MARK CUNLIFFE FARNBOROUGH HALL TUBBENDEN LANE SOUTH KENT BR6 7DW | |
| BR6 | BR006622 PR TERMINATED 01/03/04 KARPINSKI JANE BRONWYN | |
| BR6 | BR006622 PR TERMINATED 30/09/03 BACHELOR GWENDOLINE MARY | |
| BR6 | BR006622 PR APPOINTED 18/07/02 MORRISON BRIAN WILLIAM 'GOOD ACRES' TOKERS GREEN LANE, KINMORE END READING BERKSHIRE RG4 9EB | |
| BR6 | BR006622 PR TERMINATED 18/07/02 BRAUN ALEXANDER STEFAN | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006622 PR APPOINTED BRAUN ALEXANDER STEFAN 73 PEEL STREET LONDON W8 7PB | |
| BR1-BCH | BR006622 REGISTERED | |
| BR1-PAR | BR006622 PAR APPOINTED KARPINSKI JANE 5 KATHERINE CLOSE PENN BUCKINGHAMSHIRE HP10 8ET | |
| BR1-PAR | BR006622 PR APPOINTED BATCHELOR GWENDOLINE MARY 26 CRESCENT WOOD ROAD LONDON SE26 6RU | |
| Foreign Entity registration of ABBEY NATIONAL NORTH AMERICA LLC from UNITED STATES |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ABBEY NATIONAL NORTH AMERICA LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABBEY NATIONAL NORTH AMERICA LLC Filed Financial Reports
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 ABBEY NATIONAL NORTH AMERICA LLC
Intangible Assets
Patents
We have not found any records of ABBEY NATIONAL NORTH AMERICA LLC registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY NATIONAL NORTH AMERICA LLC
Income
Government Income
We have not found government income sources for ABBEY NATIONAL NORTH AMERICA LLC. 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 (None Supplied) as ABBEY NATIONAL NORTH AMERICA LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY NATIONAL NORTH AMERICA LLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY NATIONAL NORTH AMERICA LLC 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 ABBEY NATIONAL NORTH AMERICA LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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