| Company Name | ABM Traders UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138969 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
| Previous Name | ABM Traders Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gurdas Singh |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2016(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 October 2023) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Saxon House Duke Street Chelmsford CM1 1HT |
| Director Name | Mr Adnan Muzaffar |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 18 St. Nicholas Circle Leicester LE1 4LF |
| Secretary Name | Mr Adnan Muzaffar |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Outram Road London E6 1JR |
| Director Name | Mrs Anila Malik |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 February 2016(6 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kent Drive Oadby Leicester LE2 4PP |
| Director Name | Mr Adnan Muzaffar |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2016(6 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Penge Road London E13 0SL |
Location
| Registered Address | Saxon House Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adnan Muzaffar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817 |
| Cash | £1,951 |
| Current Liabilities | £1,134 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 December 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 August 2019 | Resolutions
|
| 5 August 2019 | Registered office address changed from Suite18 Imperial House St. Nicholas Circle Leicester LE1 4LF England to Saxon House Duke Street Chelmsford CM1 1HT on 5 August 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2018 | Cessation of Adnan Muzaffar as a person with significant control on 10 July 2017 (1 page) |
| 1 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 1 June 2018 | Notification of Gurdas Singh as a person with significant control on 15 August 2016 (2 pages) |
| 29 October 2017 | Termination of appointment of Adnan Muzaffar as a director on 28 August 2016 (1 page) |
| 29 October 2017 | Appointment of Mr Gurdas Singh as a director on 15 August 2016 (2 pages) |
| 29 October 2017 | Appointment of Mr Gurdas Singh as a director on 15 August 2016 (2 pages) |
| 29 October 2017 | Termination of appointment of Adnan Muzaffar as a director on 28 August 2016 (1 page) |
| 10 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Adnan Muzaffar as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Adnan Muzaffar as a person with significant control on 10 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 11 February 2017 | Director's details changed for Mr Adnan Muzaffar on 1 February 2017 (2 pages) |
| 11 February 2017 | Director's details changed for Mr Adnan Muzaffar on 1 February 2017 (2 pages) |
| 19 October 2016 | Termination of appointment of Anila Malik as a director on 28 August 2016 (1 page) |
| 19 October 2016 | Appointment of Mr Adnan Muzaffar as a director on 28 August 2016 (2 pages) |
| 19 October 2016 | Appointment of Mr Adnan Muzaffar as a director on 28 August 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of Anila Malik as a director on 28 August 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Registered office address changed from Suite 18 st. Nicholas Circle Leicester LE1 4LF England to Suite18 Imperial House St. Nicholas Circle Leicester LE1 4LF on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Suite 18 st. Nicholas Circle Leicester LE1 4LF England to Suite18 Imperial House St. Nicholas Circle Leicester LE1 4LF on 9 June 2016 (1 page) |
| 28 May 2016 | Termination of appointment of Adnan Muzaffar as a director on 1 February 2016 (1 page) |
| 28 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Appointment of Mrs Anila Malik as a director on 1 February 2016 (2 pages) |
| 28 May 2016 | Termination of appointment of Adnan Muzaffar as a director on 1 February 2016 (1 page) |
| 28 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Appointment of Mrs Anila Malik as a director on 1 February 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from 23 Penge Road London E13 0SL to Suite 18 st. Nicholas Circle Leicester LE1 4LF on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 23 Penge Road London E13 0SL to Suite 18 st. Nicholas Circle Leicester LE1 4LF on 18 April 2016 (1 page) |
| 16 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Director's details changed for Mr Adnan Muzaffar on 1 March 2015 (2 pages) |
| 21 March 2015 | Director's details changed for Mr Adnan Muzaffar on 1 March 2015 (2 pages) |
| 21 March 2015 | Director's details changed for Mr Adnan Muzaffar on 1 March 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from 10 Outram Road London E6 1JR to 23 Penge Road London E13 0SL on 20 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Adnan Muzaffar as a secretary on 1 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from 10 Outram Road London E6 1JR to 23 Penge Road London E13 0SL on 20 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Adnan Muzaffar as a secretary on 1 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Adnan Muzaffar as a secretary on 1 March 2015 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 June 2013 | Registered office address changed from 95 Lymington Road Dagenham Essex RM8 1RR United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 95 Lymington Road Dagenham Essex RM8 1RR United Kingdom on 28 June 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom on 20 January 2012 (1 page) |
| 8 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 May 2011 | Registered office address changed from Abm Traders Limited Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from Abm Traders Limited Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England on 25 May 2011 (1 page) |
| 19 May 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
| 19 May 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
| 19 May 2011 | Registered office address changed from 51 Meadow Road Barking IG11 9QP United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 51 Meadow Road Barking IG11 9QP United Kingdom on 19 May 2011 (1 page) |
| 13 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2010 | Incorporation (23 pages) |
| 28 January 2010 | Incorporation (23 pages) |