1
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ dissolved
IIF 10 - Director → ME
2
Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2017-05-25
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BACON (SPECIALIST SERVICES) LTD
08542396 40-42 High Street, Maldon, Essex, England
Liquidation Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 11 - Director → ME
4
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2023-05-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2014-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABCOMM1 LTD
- 2017-08-03
09157622 09609226, 09402965, 09456932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-13 during the appointment or period of control
Date of completion or termination of CVA on 2014-08-08 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-06-18 during the appointment or period of control
Administration ended on 2014-12-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2018-09-20 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-04 ~ dissolved
IIF 9 - Director → ME
2011-08-20 ~ dissolved
IIF 13 - Secretary → ME