ABCXYZDEF LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

17 Allotments 15,221 Shares £1732.89m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Dec 2014	ORDINARY	449	£2k	£4.49
30 Sept 2014	ORDINARY	2,149	£402.98m	£188k
19 Dec 2012	ORDINARY	50	£5k	£95
3 Aug 2011	ORDINARY	4	£1k	£320
3 Dec 2010	ORDINARY	826	£7k	£8.26

Officers

3 active 18 resigned

Show resigned officers

						Status
Alan Neil Sutherland	Director	British	England	63	12 Feb 2019	Active
Andrew James Duckworth	Director	British	England	44	1 Nov 2018	Active
Andrew Leonard Walker	Director	British	England	54	19 Apr 2017	Active

Shareholders

Shareholders (2)


Kind Consumer Holdings Limited	64.2%	24,638	Ordinary	5 Apr 2016
Kind Consumer Holdings Limited	35.8%	13,730	B Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kind Consumer Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

KIND CONSUMER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom

ABCXYZDEF LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Jan 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(23 pages)
1 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(25 pages)
2 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(29 pages)
5 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)