Introduction
Watch Company
A
ABD NEW HOLDCO LTD
ABD NEW HOLDCO LTD is an dissolved company incorporated on 1 June 2016 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABD NEW HOLDCO LTD was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10209104
LTD Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2018 (7 years ago)
Submitted on 28 February 2019 (7 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 February 2019 (7 years ago)
Next Due
Due by N/A
Address
Hayes House 6 Hayes Road Bromley, BR2 9AA,
Previous Addresses
42-46 Station Road Edgware HA8 7AB England
From: 17 May 2019To: 6 January 2020
Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom
From: 1 June 2016To: 17 May 2019
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Share Issue
Aug 17
Capital Alter Shares Subdivision
New Owner
Feb 18
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPLIN, Michael Roger
ActiveStation Road, EdgwareHA8 7AB
Born March 1952
Director
Appointed 01 Jun 2016
CHAPLIN, Michael Roger
Station Road, EdgwareHA8 7AB
Born March 1952
Director
01 Jun 2016
Active
CHAPLIN, Stephen Victor
ActiveStation Road, EdgwareHA8 7AB
Born March 1955
Director
Appointed 01 Jun 2016
CHAPLIN, Stephen Victor
Station Road, EdgwareHA8 7AB
Born March 1955
Director
01 Jun 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Bernice Chaplin
ActiveStation Road, EdgwareHA8 7AB
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2017
Mrs Bernice Chaplin
Station Road, EdgwareHA8 7AB
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2017
Active
Mr Michael Roger Chaplin
Active57-67 High Street, EdgwareHA8 7DD
Born March 1952
Nature of Control
Significant influence or control
Notified 01 Jun 2016
Mr Michael Roger Chaplin
57-67 High Street, EdgwareHA8 7DD
Born March 1952
Significant influence or control
01 Jun 2016
Active
Mr Stephen Victor Chaplin
Active57-67 High Street, EdgwareHA8 7DD
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Jun 2016
Mr Stephen Victor Chaplin
57-67 High Street, EdgwareHA8 7DD
Born March 1955
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 Jun 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 January 2021
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017