Advisory Business Services Europe Ltd was dissolved on 2019-09-17.
Advisory Business Services Europe was a private limited company that was located at 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, UNITED KINGDOM. Its full net worth was valued to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2016-09-27) was run by 1 director.
Director John B. who was appointed on 13 April 2018.
The company was classified as "development of building projects" (41100).
As stated in the official records, there was a name change on 2017-07-24, their previous name was Arti Consulting.
The latest confirmation statement was sent on 2018-04-13 and last time the statutory accounts were sent was on 30 September 2017.
Advisory Business Services Europe Ltd Address / Contact
Office Address
101 Rose Street South Lane
Town
Edinburgh
Post code
EH2 3JG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
SC546372
Date of Incorporation
Tue, 27th Sep 2016
Date of Dissolution
Tue, 17th Sep 2019
Industry
Development of building projects
End of financial Year
30th September
Company age
3 years old
Account next due date
Sun, 30th Jun 2019
Account last made up date
Sat, 30th Sep 2017
Next confirmation statement due date
Sat, 27th Apr 2019
Last confirmation statement dated
Fri, 13th Apr 2018
Company staff
John B.
Position: Director
Appointed: 13 April 2018
Samoila R.
Position: Director
Appointed: 27 September 2016
Resigned: 13 April 2018
People with significant control
Jesper H.
Notified on
27 September 2016
Ceased on
13 April 2018
Nature of control:
significiant influence or control
Company previous names
Arti Consulting
July 24, 2017
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-09-30
Net Worth
1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
1
Reserves/Capital
Shareholder Funds
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Share Capital Allotted Called Up Paid
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2019
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 2nd, July 2019
gazette
Free Download
(1 page)
AA
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 20th, June 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Fri, 13th Apr 2018
filed on: 17th, April 2018
confirmation statement
Free Download
(4 pages)
AD01
Address change date: Fri, 13th Apr 2018. New Address: 101 Rose Street South Lane Edinburgh Scotland EH2 3JG. Previous address: 272 Bath Street Glasgow G2 4JR Scotland
filed on: 13th, April 2018
address
Free Download
(1 page)
TM01
Fri, 13th Apr 2018 - the day director's appointment was terminated
filed on: 13th, April 2018
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Fri, 13th Apr 2018
filed on: 13th, April 2018
persons with significant control
Free Download
(1 page)
AP01
On Fri, 13th Apr 2018 new director was appointed.
filed on: 13th, April 2018
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tue, 26th Sep 2017
filed on: 28th, September 2017
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Mon, 24th Jul 2017
filed on: 24th, July 2017
resolution
Free Download
(3 pages)
NEWINC
Certificate of incorporation
filed on: 27th, September 2016
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