AB EUROCOLLECTION LTD

Company Number: 05292600

dissolved          Qynn Score: 0

Summary

Formed in 2004, AB EUROCOLLECTION LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 17 years.

The registered office of the company is currently based at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jan 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ

Effective From

18/05/2017

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
      
     
      
   
       
    
      
    
          
      
   
    
 
    
         
  

Activity

Most Active Year

2016

Events

5

2

0

2

0

0

0

0

1

Most Active Month

Jan 2016

Events

3

1

0

1

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

15/01/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with no updates

Filing Date

12/12/2017

Action Date

22/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

06/07/2017

Action Date

30/11/2016

Secretary Details Changed for Amedia Limited

Type

Officers

Description

Secretarys details changed for Amedia Limited on 21/04/2017

Filing Date

18/05/2017

Action Date

21/04/2017

Address Change

Type

Address

Description

Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18/05/2017

Filing Date

18/05/2017

Action Date

18/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

02/12/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

11/08/2016

Action Date

30/11/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2015 with full list of shareholders

Filing Date

20/01/2016

Action Date

22/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

20/01/2016

Action Date

30/11/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

22/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

01/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2013 with full list of shareholders

Filing Date

08/01/2014

Action Date

22/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

16/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

22/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

13/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2011 with full list of shareholders

Filing Date

19/01/2012

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2010

Filing Date

07/07/2011

Action Date

30/11/2010

Network

Appointments

Listed below are any appointments within the last two years.

AB EUROCOLLECTION LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB EUROCOLLECTION LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/11/2004

Tenure

17 Yrs

Shareholding

510

Born

May 1964

Date Joined

22/11/2004

Tenure

17 Yrs

Shareholding

490

Born

May 1971

Active/Resigned

Directors Shareholding

Date Joined

22/11/2004

Tenure

17 Yrs

% Holding

Largest to Smallest

PASCAL ABEL

Age

57

Total Shareholding

510

% of Company Owned

51.0%

BASILE SOULEBOT

Age

50

Total Shareholding

490

% of Company Owned

49.0%

Breakdown of Resignation Types

AB EUROCOLLECTION LTD currently has no resigned officers.

Mr Basile Soulebot

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Pascal Abel

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%