ABACI PROCUREMENT LTD
20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON N1 7GU- Liquidation
- Private Limited Company
- Company No. 09140584
- Last Updated: 01 Mar 2022
Company Profile
ABACI PROCUREMENT LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LONDON. ABACI PROCUREMENT LTD has the status: Liquidation and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 3 months and 25 days.
| Name | ABACI PROCUREMENT LTD |
|---|---|
| Company number | 09140584 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Amanda Brookes Nationality: British |
Dates: Monday, November 4, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Bennett Nationality: British |
Dates: Friday, August 9, 2019 - Monday, November 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Danica Granata Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1295 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABACI PROCUREMENT LTD | 21 Jul 2014 |
| DG SPECIALIST SERVICES LTD | 25 Nov 2019 |