General information

Name:

Abl4 Ltd

Office Address:

Springfield House 99/101 Crossbrook Street EN8 8JR Cheshunt Waltham Cross

Number: 10693619

Incorporation date: 2017-03-28

Dissolution date: 2022-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 marks the establishment of Abl4 Limited, a company which was situated at Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross. The company was registered on 28th March 2017. The reg. no. was 10693619 and the company postal code was EN8 8JR. The firm had been present on the market for about 5 years up until 28th June 2022.

The details describing this specific enterprise's members shows that the last three directors were: Caroline V., James L. and William L. who were appointed to their positions on 5th March 2019.

The companies that controlled this firm were as follows: Abl4 Opl Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Exeter at Grenadier Road, EX1 3LH, Devon and was registered as a PSC under the registration number 12454152.

Financial data based on annual reports

Company staff

Caroline V.

Role: Director

Appointed: 05 March 2019

Latest update: 27 March 2024

James L.

Role: Director

Appointed: 05 March 2019

Latest update: 27 March 2024

William L.

Role: Director

Appointed: 05 March 2019

Latest update: 27 March 2024

People with significant control

Abl4 Opl Holdings Limited
Address: Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12454152
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2020 Limited
Address: Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal authority Law Of England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12455994
Notified on 2 April 2020
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bouleh Opl Ltd
Address: Ashford House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, England
Legal authority Company Law England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12454365
Notified on 18 March 2020
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
Dering Opl Limited
Address: Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal authority Law Of England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12456926
Notified on 2 April 2020
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Longdole Opl Limited
Address: Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
Legal authority Law Of England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12455385
Notified on 2 April 2020
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline V.
Notified on 20 May 2019
Ceased on 18 March 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brian V.
Notified on 20 May 2019
Ceased on 18 March 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Abl4 Holdings Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11587153
Notified on 14 December 2018
Ceased on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2017 Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693713
Notified on 4 December 2018
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Longdole Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693810
Notified on 26 July 2018
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian V.
Notified on 23 July 2018
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Caroline V.
Notified on 28 March 2017
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 10 April 2022
Confirmation statement last made up date 27 March 2021
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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