ABV CASH & CARRY LIMITED
In Liquidation
General Information
NAME
ABV CASH & CARRY LIMITED
COMPANY NUMBER
NI073040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/06/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
30/06/2009
30/06/2009
GLENBANK ENTERPRISES LIMITED
COUNTY ANTRIM
BT9 7EW
Insurance Chambers
403 Lisburn Road
Belfast
County Antrim
BT9 7EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILMONA PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| ABV CASH & CARRY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2013 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABV CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABV CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABV CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/2009 - Present (15 years and 3 months) Secretary: 23/07/2009 - Present (15 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
23/07/2009 - Present (15 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
04/01/2010 - Present (14 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2013 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 11/03/2013 | Neil Adair (911741288) has left the board |
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