ABACUS PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2017

Confirmation Statement Submitted 30 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Eaton Court Maylands Avenue Hemel Hempstead Indu, Hemel Hempstead Hertfordshire HP2 7TR

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Kevin John Pearson	Secretary	Unknown	Unknown	—	26 Jun 2013	Active
Miles Colin Shelley	Director	British	England	64	31 Jul 2017	Active

Shareholders

Shareholders (1)


Sir Robert Mcalpine Enterprises Limited	100.0%	2	Ordinary	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mcalpine Enterprises Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PARK LANE AMERICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWARTHILL LIMITED united kingdom

RES GROUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

ABACUS PROPERTY HOLDINGS LIMITED Current Company

ABACUS AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
5 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
9 Aug 2017	Accounts	Annual accounts made up to 2016-10-31	View(4 pages)
4 Aug 2017	Officers	Termination of Adrian Neil Raeburn Mcalpine as director on 2017-08-04	View(1 page)