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ABACO CAPITAL PLC

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ABACO CAPITAL PLC

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Key Data

Status

Dissolved

Company No.

07036758Copy
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Incorporation date

07/10/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DLCopy
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See on map
Latest events (Record since 07/10/2009)
dot icon08/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/05/2019
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon14/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (49 pages)
dot icon01/06/2018
Registered office address changed from 2 Royal College Street London NW1 0NH England to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2018-06-01
View PDF (2 pages)
dot icon29/05/2018
Declaration of solvency
View PDF (10 pages)
dot icon29/05/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon29/05/2018
Resolutions
View PDF (3 pages)
dot icon03/04/2018
Memorandum and Articles of Association
View PDF (40 pages)
dot icon26/02/2018
Termination of appointment of James Nicholas Gerald White as a director on 2017-12-23
View PDF (1 pages)
dot icon26/02/2018
Termination of appointment of James Nicholas Gerald White as a director on 2017-12-23
View PDF (1 pages)
dot icon26/02/2018
Termination of appointment of Karl Robertson Van Horn as a director on 2017-12-23
View PDF (1 pages)
dot icon26/02/2018
Termination of appointment of Marcelo Leonardo Bravo as a director on 2017-12-23
View PDF (1 pages)
dot icon03/01/2018
Resolutions
View PDF (2 pages)
dot icon20/12/2017
Resolutions
View PDF (3 pages)
dot icon20/12/2017
Change of name notice
View PDF (2 pages)
dot icon19/12/2017
Statement of capital on 2017-12-19
View PDF (4 pages)
dot icon19/12/2017
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon19/12/2017
Reduction of iss capital and minute (oc)
View PDF (5 pages)
dot icon08/12/2017
Sub-division of shares on 2017-11-27
View PDF (4 pages)
dot icon08/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon26/09/2017
Notification of Woodford Investment Management as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (53 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon17/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (54 pages)
dot icon28/01/2016
Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to 2 Royal College Street London NW1 0NH on 2016-01-28
View PDF (1 pages)
dot icon03/11/2015
Annual return made up to 2015-10-07 no member list
View PDF (7 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2015-06-26
View PDF (4 pages)
dot icon08/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (52 pages)
dot icon20/10/2014
Annual return made up to 2014-10-07 no member list
View PDF (6 pages)
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (3 pages)
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (3 pages)
dot icon20/10/2014
Appointment of Mr John Goddard as a director on 2014-03-06
View PDF (2 pages)
dot icon17/10/2014
Appointment of Mr Karl Van Horn as a director on 2014-07-16
View PDF (2 pages)
dot icon18/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (50 pages)
dot icon25/04/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (4 pages)
dot icon05/03/2014
Termination of appointment of Nigel Theobald as a director
View PDF (1 pages)
dot icon24/02/2014
Statement of capital following an allotment of shares on 2013-11-05
View PDF (5 pages)
dot icon19/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-07 no member list
View PDF (5 pages)
dot icon21/10/2013
Appointment of Mr Christopher James Hill as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of Michael Bretherton as a director
View PDF (1 pages)
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (5 pages)
dot icon26/03/2013
Group of companies' accounts made up to 2012-12-31
View PDF (46 pages)
dot icon22/03/2013
Resolutions
View PDF (2 pages)
dot icon25/02/2013
Resolutions
View PDF (2 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2012-12-13
View PDF (3 pages)
dot icon18/12/2012
Resolutions
View PDF (1 pages)
dot icon09/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (45 pages)
dot icon02/12/2011
Statement of capital following an allotment of shares on 2011-11-23
View PDF (3 pages)
dot icon31/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2011
Resolutions
View PDF (2 pages)
dot icon25/08/2011
Appointment of Mr David Robert Norwood as a director
View PDF (2 pages)
dot icon20/05/2011
Resolutions
View PDF (2 pages)
dot icon19/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2011
Change of name notice
View PDF (2 pages)
dot icon11/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (47 pages)
dot icon11/03/2011
Appointment of Mr Christopher James Hill as a secretary
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (50 pages)
dot icon14/07/2010
Termination of appointment of Erin Duffy as a secretary
View PDF (1 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-12
View PDF (4 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon03/02/2010
Resolutions
View PDF (43 pages)
dot icon02/02/2010
Sub-division of shares on 2010-01-27
View PDF (5 pages)
dot icon02/02/2010
Resolutions
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Mr James Nicholas Gerard White on 2010-02-01
View PDF (2 pages)
dot icon27/01/2010
Commence business and borrow
View PDF (1 pages)
dot icon27/01/2010
Certificate of change of name
View PDF (5 pages)
dot icon27/01/2010
Change of name notice
View PDF (2 pages)
dot icon27/01/2010
Trading certificate for a public company
View PDF (3 pages)
dot icon30/11/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon20/11/2009
Termination of appointment of Scrip Secretaries Limited as a secretary
View PDF (1 pages)
dot icon20/11/2009
Appointment of Miss Erin Duffy as a secretary
View PDF (1 pages)
dot icon16/11/2009
Appointment of Mr James Nicholas Gerard White as a director
View PDF (2 pages)
dot icon14/10/2009
Appointment of Mr Marcelo Leonardo Bravo as a director
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Waterlow Nominees Limited as a director
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of Dunstana Davies as a director
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/10/2009
Appointment of Scrip Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/10/2009
Appointment of Mr Michael Anthony Bretherton as a director
View PDF (2 pages)
dot icon12/10/2009
Appointment of Mr Nigel James Theobald as a director
View PDF (2 pages)
dot icon07/10/2009
Incorporation
View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

ABACO CAPITAL PLC has not submitted financial statements

ABACO CAPITAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABACO CAPITAL PLC

ABACO CAPITAL PLC is an(a) Dissolved company incorporated on 07/10/2009 with the registered office located at Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACO CAPITAL PLC?

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ABACO CAPITAL PLC is currently Dissolved. It was registered on 07/10/2009 and dissolved on 08/08/2019.

Where is ABACO CAPITAL PLC located?

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ABACO CAPITAL PLC is registered at Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does ABACO CAPITAL PLC do?

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ABACO CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACO CAPITAL PLC?

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The latest filing was on 08/08/2019: Final Gazette dissolved following liquidation.