ABCXYZDEF LIMITED
In Administration
General Information
NAME
ABCXYZDEF LIMITED
COMPANY NUMBER
05760846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
www.kindconsumer.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
29/03/2008
18/12/2020
KIND CONSUMER LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02032064940
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIND CONSUMER HOLDINGS LIMITED | In Liquidation | View Report |
| ABCXYZDEF LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Thomas Alexander Hearn (908663215) has left the board |
| 29/11/2021 | Thomas Alexander Hearn (908663215) has left the board |
| 17/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ABCXYZDEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABCXYZDEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABCXYZDEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 29/03/2006 - Present (18 years and 8 months) Secretary: 29/03/2006 - Present (18 years and 8 months) Born in Jul 1982 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
29/03/2006 - 06/07/2007 (1 years and 3 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIND CONSUMER HOLDINGS LIMITED | In Liquidation | View Report |
| ABCXYZDEF LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Thomas Alexander Hearn (908663215) has left the board |
| 29/11/2021 | Thomas Alexander Hearn (908663215) has left the board |
| 17/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/11/2019 | Robin Thomas Cliff Pakenham (925707704) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Robin Thomas Cliff Pakenham (925707704) Appointed |
| 04/04/2019 | Zeid Chebl Bsaibes (915601722) has left the board |
| 15/02/2019 | Clifford Paul Triniman (914217959) has left the board |
| 15/02/2019 | New Board Member Alan Neil Sutherland (925531622) Appointed |
| 14/11/2018 | New Board Member Andrew Duckworth (925237250) Appointed |
| 28/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Andrew Leonard Walker (916104121) Appointed |
| 24/04/2017 | Christopher Moyses (915649417) has left the board |
| 18/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/11/2015 | Zoe Jeanette Morgan (913942425) has left the board |
| 30/11/2015 | Peter John Davis (914126545) has left the board |
| 30/11/2015 | Grant Rostron Berry (909331900) has left the board |
| 30/11/2015 | Martin Dudley Beaumont (901008484) has left the board |
| 11/09/2015 | New Accounts filed |
| 17/08/2015 | David Julian Alexander Goldsmith (912996163) has left the board |
| 29/04/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 29/04/2014 | New Board Member Peter John Davis (914126545) Appointed |
| 30/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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