ABL4 LIMITED
SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS EN8 8JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10693619
- Last Updated: 01 Jun 2022
Company Profile
ABL4 LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in CHESHUNT WALTHAM CROSS. ABL4 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 5 months and 23 days.
| Name | ABL4 LIMITED |
|---|---|
| Company number | 10693619 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR |
|---|---|
| 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 |
|---|---|
| Abl4 Opl Holdings Limited Grenadier Road, EX1 3LH |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dering Opl Limited Grenadier Road, EX1 3LH |
Dates: Thursday, April 2, 2020 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curzon 2020 Limited Grenadier Road, EX1 3LH |
Dates: Thursday, April 2, 2020 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Longdole Opl Limited Grenadier Road, EX1 3LH |
Dates: Thursday, April 2, 2020 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bouleh Opl Ltd Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Wednesday, March 18, 2020 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Brian Vallance Nationality: British |
Dates: Monday, May 20, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Monday, May 20, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Abl4 Holdings Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Friday, December 14, 2018 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curzon 2017 Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Tuesday, December 4, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Longdole Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Thursday, July 26, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Vallance Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Tuesday, March 28, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABL4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABL4 LIMITED | 28 Mar 2017 |