| Company Name | AB Global Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07572880 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Baker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Consultant - Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chelmsford Road Shenfield Brentwood Essex CM15 8RQ |
| Secretary Name | Nicola Tucker |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Mount Crescent Mount Crescent Brentwood CM14 5DE |
Location
| Registered Address | 20 Chelmsford Road Shenfield Brentwood Essex CM15 8RQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Shareholders
| 90 at £1 | Adam Baker 90.00% Ordinary |
|---|---|
| 10 at £1 | Nicola Tucker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,881 |
| Cash | £23,881 |
| Current Liabilities | £11,000 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Nicola Tucker as a secretary (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Mr Adam Baker on 1 September 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Adam Baker on 1 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from Flat 9 the Junction Alexander Lane Shenfield CM13 1AY United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Flat 9 the Junction Alexander Lane Shenfield CM13 1AY United Kingdom on 1 September 2011 (1 page) |
| 22 March 2011 | Incorporation (21 pages) |