AL

ABT (DEVELOPMENTS) LIMITED

Dissolved

Company number 03344023

London · Incorporated 2 April 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

ABT (DEVELOPMENTS) LIMITED was a private limited company incorporated on 2 April 1997 and registered in England and Wales and dissolved on 8 December 2015. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 15 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 107 filings for this company, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
2 June 1997
WD
WATKINS, David Jones
Director · Resigned
3 April 1997
DW
DAVIS, William Edward
Secretary · Resigned
3 April 1997
RP
ROSCROW, Peter Donald
Director · Resigned
3 April 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
3 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
11 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Corporate Secretary Company
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Resolution
Resolution
25 February 2013 View
Legacy
Insolvency
25 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2013 View
Legacy
Capital
25 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Resolution
Resolution
30 November 2011 View
Legacy
Capital
30 November 2011 View
Legacy
Insolvency
30 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2010 View
Resolution
Resolution
13 October 2010 View
Legacy
Insolvency
13 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2010 View
Legacy
Capital
13 October 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Mortgage
15 January 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Accounts
11 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Incorporation Company
Incorporation
2 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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