AL

ABLEHILL LIMITED

Dissolved

Company number 04236174

London · Incorporated 18 June 2001

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

ABLEHILL LIMITED was a private limited company incorporated on 18 June 2001 and registered in England and Wales and dissolved on 26 November 2013. Its registered office is at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Luxembourger directors: CITY DIRECTORS LIMITED (appointed 1 January 2008) and NOEL, Nelly Elsa (appointed 23 September 2010). CITY SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2012, were filed on 5 April 2013. Companies House holds 53 filings for this company, most recently a gazette filing on 26 November 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2012

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

Officers

NN
NOEL, Nelly Elsa
Director
23 September 2010
CD
CITY DIRECTORS LIMITED
Corporate Director
1 January 2008
CS
CITY SECRETARIES LIMITED
Corporate Secretary
1 January 2008
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
15 February 2005
SD
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2003
DM
DWEN, Michael Patrick
Director · Resigned
13 November 2003
CA
CUNNINGHAM, Alastair Matthew
Director · Resigned
25 June 2001
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
25 June 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 June 2001

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
26 November 2013 View
Gazette Notice Voluntary
Gazette
13 August 2013 View
Dissolution Application Strike Off Company
Dissolution
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Address
22 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Address
29 June 2001 View
Resolution
Resolution
28 June 2001 View
Legacy
Capital
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Incorporation Company
Incorporation
18 June 2001 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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