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Summary

Contact details

Officers21

Insolvencies3

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

ABCXYZDEF LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2006 (18 years ago)

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Summary

NameABCXYZDEF LIMITED
Historical names
  • KIND CONSUMER LIMITED
  • KIND GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05760846
Incorporation Date29 Mar 2006 (18 years ago) / 937 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

corporate

IndividualUnited Kingdom

KIND CONSUMER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thorpe, Jayne

Director


Appointed on08 Jan 2007

Resigned on06 Feb 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Morgan, Zoe Jeanette

Director


Appointed on15 Dec 2009

Resigned on19 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hearn, Alexander Thomas

Secretary


Appointed on29 Mar 2006

Resigned on08 Jan 2007

individual

IndividualUnited Kingdom

Pakenham, Robin Thomas Cliff

Secretary


Appointed on01 Apr 2019

Resigned on08 Nov 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
1in-administration-
05760846-1in-administration-
05760846-2creditors-voluntary-liquidation01 Dec 2021

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Events

Old value

18 Dec 2020

Name changeKIND CONSUMER LIMITED

04 Apr 2008

Name changeKIND GROUP LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Change registered office address company with date old address new addressAD01View
07 Jan 2022Liquidation voluntary appointment of liquidator600View
01 Dec 2021Liquidation in administration move to creditors voluntary liquidationAM22View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategorySMALL
Confirmation statement
  • Next statement date29 Mar 2021
    due by 10 May 2021
  • Last statement dated29 Mar 2020
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ABCXYZDEF LIMITED's headquarters?

ABCXYZDEF LIMITED's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is ABCXYZDEF LIMITED's industry?

ABCXYZDEF LIMITED is in the industry of Manufacture of pharmaceutical preparations

What year was ABCXYZDEF LIMITED started?

ABCXYZDEF LIMITED was started in 2006

Sources: Companies House