| Company Name | ABJ Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08457625 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Jamie Patrick Cooke |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Diamond Court Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Benjamin Thomas Ridgway |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Diamond Court Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Alexander Ross Knaggs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Diamond Court Newcastle Upon Tyne NE3 2EN |
Location
| Registered Address | 7 Diamond Court Newcastle Upon Tyne NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 200 at £1 | Anglo Ni Investments LTD 66.67% Ordinary A |
|---|---|
| 100 at £1 | Opal Mortgage Services (Yorkshire) LTD 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,678 |
| Cash | £3,767 |
| Current Liabilities | £42,057 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 October |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page) |
| 21 July 2017 | Audit exemption subsidiary accounts made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page) |
| 21 July 2017 | Audit exemption subsidiary accounts made up to 31 October 2016 (4 pages) |
| 15 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (34 pages) |
| 15 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (34 pages) |
| 17 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages) |
| 17 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 (3 pages) |
| 6 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 (3 pages) |
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages) |
| 4 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Termination of appointment of Alexander Ross Knaggs as a director on 7 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Alexander Ross Knaggs as a director on 7 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Alexander Ross Knaggs as a director on 7 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 July 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 9 July 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 22 March 2013 | Incorporation
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| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|