Company details

Name Abw Intermediate Limited
Number 05416645
Date of Incorporation: 7th April 2005
End of financial year: 31 December
Address: 54 Portland Place, London, W1B 1DY
SIC code: 70100 - Activities of head offices

Abw Intermediate Limited was officially closed on 2019-12-24. Abw Intermediate was a private limited company that could have been found at 54 Portland Place, London, W1B 1DY, ENGLAND. Its full net worth was valued to be approximately 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2005-04-07) was run by 1 director.
Director Curt C. who was appointed on 30 November 2018.

The company was classified as "activities of head offices" (70100). According to the CH records, there was a name change on 2005-06-02, their previous name was Keystone Distribution Holdings Uk. There is a second name alteration: previous name was Trushelfco (no.3141) performed on 2005-04-21. The latest confirmation statement was filed on 2019-04-07 and last time the accounts were filed was on 31 December 2017. 2016-04-07 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31
Current Assets 4,248 3,951
Total Assets Less Current Liabilities 4,113 3,913

People with significant control

Mckey Luxembourg S.A.R.L.
1 January 2017
Address 121, Avenue De La Faiencerie 121, Avenue De La Faiencerie, L-1511, Luxembourg, L-1511, Luxembourg
Legal authority Commercial Companies Law 1915
Legal form S.A.R.L
Country registered Luxembourg
Place registered Luxembourg Registry
Registration number B101381
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AD01) Change of registered address from Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 2019/08/21 to 54 Portland Place London W1B 1DY
filed on: 21st, August 2019 | address
Free Download (1 page)