ABC ADVISORS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

ABC ADVISORS LIMITED
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(512 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08168217
Incorporation Date:
3 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 12 Aug 2015
For period ending:
31 Aug 2015
Filed on:
18 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
12 Aug 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £111,198 £40,177 £27,505
Creditors due within one year: £19,461 £7,524 £7,841
Total Assets less Current Liabilities: £32,653 £19,664
Shareholders Funds / Net Worth: £91,737 £32,653 £19,664
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

21 Feb 2017

ABC ADVISORS LIMITED (Company Number 08168217) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Klaco House, 28-30 St John's Square, London EC1M 4DN NOTICE IS HEREBY GIVEN that a final meeting of the embers of ABC Advisors Limited will be held at 2.00 pm on 19 April 2017. The meeting will be held a the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 11 March 2016. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator

17 Mar 2016

ABC ADVISORS LIMITED (Company Number 08168217) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Klaco House, 28-30 St John's Square, London EC1M 4DN At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Amba House, 15 College Road, Harrow, Middlesex HA1 1BA on 11 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding-up". Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 11 March 2016. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Mr Andrew Chapman , Chairman of the Meeting

17 Mar 2016

ABC ADVISORS LIMITED (Company Number 08168217) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Klaco House, 28-30 St John's Square, London EC1M 4DN I, Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 11 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 April 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated 14 March 2016

17 Mar 2016

Company Number: 08168217 Name of Company: ABC ADVISORS LIMITED Nature of Business: Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Klaco House, 28-30 St John's Square, London EC1M 4DN Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 11 March 2016 By whom Appointed: Members Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.

Recently Filed Documents - 7 available


Directors and Secretaries

Andrew Chapman
3 Aug 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abcadvisors.co.uk
www.abcadvisors.financial
www.abcadvisors.management
www.abcadvisors.consulting
www.abcadvisors.org.uk

Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 18 Feb 2016 6
31 Aug 2014 30 Apr 2015 8
31 Aug 2013 29 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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7 other company documents are available

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