Abacus Trustees (U.K.) Limited
Company Profile
dissolved
Abacus Trustees (u.k.) Limited
04015519•Private Limited With Share Capital
Griffins, Griffins Tavistock House South, London, WC1H9LG
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Incorporated
12/06/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Abacus Trustees (u.k.) Limited (04015519) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in london, WC1H9LG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 12/06/2000
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2012
Termination Secretary Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Resolution
Category:Resolution
Date:25-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Address
Date:07-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:21-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/07/2021
Filing Date17/01/2020
Latest Accounts31/10/2019
Trading Addresses
Griffins, Griffins Tavistock House South, London, Wc1H 9Lg, WC1H9LGRegistered
Related Companies
2
Contact
Griffins, Griffins Tavistock House South, London, WC1H9LG