ABC III (GROUP) LIMITED
179 STATION ROAD, EDGWARE HA8 7JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09103082
- Last Updated: 01 Mar 2024
Company Profile
ABC III (GROUP) LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in EDGWARE. ABC III (GROUP) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 28 days.
| Name | ABC III (GROUP) LIMITED |
|---|---|
| Company number | 09103082 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
179 STATION ROAD EDGWARE HA8 7JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eluwumi Elumiju Elusade Nationality: British |
Dates: Wednesday, September 7, 2022 - Thursday, September 8, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Tamara Davidoff Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, September 7, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hanni Yaffa Cantor Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, September 7, 2022
ownership of shares 25 to 50 percent
|
| Ms Hanni Yaffa Cantor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
|
| Raziel Davidoff Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against ABC III (GROUP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABC III (GROUP) LIMITED | 25 Jun 2014 |