Abacus Wood Limited
Company Profile
dissolved
Abacus Wood Limited
06456127•Private Limited With Share Capital
25 Moorgate, London, EC2R6AY
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Incorporated
18/12/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
16290
Risk
—
Company Overview
Registration, classification & business activity
Abacus Wood Limited (06456127) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in london, EC2R6AY. The company operates under SIC code 16290.
Private Limited With Share Capital
SIC: 16290
Incorporated 18/12/2007
EC2R6AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
20
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:12-04-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:12-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2015
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:15-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Memorandum Articles
Category:Incorporation
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2011
Legacy
Category:Capital
Date:28-12-2011
Legacy
Category:Insolvency
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Resolution
Category:Resolution
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Capital
Date:25-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
25 Moorgate, London, EC2R6AYRegistered
Related Companies
10
Contact
25 Moorgate, London, EC2R6AY