AB ADVISORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-18 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Statement of affairs |
| 31/07/2331 July 2023 | Appointment of a voluntary liquidator |
| 31/07/2331 July 2023 | Registered office address changed from Bedford House, Fulham Green 69-79 Fulham High Street London SW6 3JW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-07-31 |
| 25/07/2325 July 2023 | Compulsory strike-off action has been suspended |
| 25/07/2325 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Certificate of change of name |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 16/02/2316 February 2023 | Registered office address changed from Level 3 Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA United Kingdom to Bedford House, Fulham Green 69-79 Fulham High Street London SW6 3JW on 2023-02-16 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 22/12/2122 December 2021 | Change of details for Mr Spyro Korsanos as a person with significant control on 2021-07-29 |
| 22/12/2122 December 2021 | Director's details changed for Mr Spyro Korsanos on 2021-07-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/08/203 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | COMPANY NAME CHANGED GLOBAL VENTURE ADVISORS LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 06/04/186 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 12/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 12/07/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED GLOBAL VENTURES IM LIMITED CERTIFICATE ISSUED ON 14/10/16 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/05/1629 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 19/05/2016 |
| 25/11/1525 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED CREATIVE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE MEDIA CENTRE SUITE 3.3 19 BOLSOVER STREET LONDON GREATER LONDON W1W 5NA |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 01/05/2013 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 19/05/2012 |
| 16/03/1216 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 13/03/2012 |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 01/10/2009 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 57-61 MORTIMER STREET LONDON W1W 8HS UK |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO KORSANOS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO KORSANOS / 05/11/2009 |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4TH FLOOR, 43 BERKELEY SQUARE LONDON W1J 5AP |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 1, 23 CONNAUGHT SQUARE LONDON W2 2HL |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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