ABVALE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 10 Aug 2017

Confirmation Statement Submitted 17 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Kevin John Pearson	Secretary	Unknown	Unknown	—	26 Jun 2013	Active
Miles Colin Shelley	Director	British	England	64	31 Jul 2017	Active

Shareholders

Shareholders (2)


Astinvale Estates Limited	50.0%	500	Ordinary-a	16 Nov 2015
Abacus Developments Limited	50.0%	500	Ordinary-b	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Astinvale Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Abacus Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ABACUS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTINVALE ESTATES LIMITED united kingdom

SIR ROBERT MCALPINE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWARTHILL LIMITED united kingdom

ABVALE DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
10 Aug 2017	Accounts	Annual accounts made up to 2017-03-31	View(4 pages)
1 Aug 2017	Officers	Appointment of Mr Miles Colin Shelley as director on 2017-07-31	View(2 pages)