ABACUS CHILE PARENT LTD

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ABACUS CHILE PARENT LTD

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Key Data

Status

Dissolved

Company No.

11980107

Incorporation date

07/05/2019

Size

Dormant

Contacts

Registered address

Registered address

143 Station Road, Hampton, Middlesex TW12 2ALCopy
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Latest events (Record since 07/05/2019)
dot icon29/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2025
First Gazette notice for voluntary strike-off
dot icon30/01/2025
Application to strike the company off the register
dot icon05/11/2024
Accounts for a dormant company made up to 2024-05-31
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon05/03/2024
Director's details changed for Mr Rafael Meyer on 2023-08-31
dot icon05/03/2024
Director's details changed for Mr Rafael Meyer on 2023-08-31
dot icon14/02/2024
Director's details changed for Dr Emmanuel Meyer on 2023-02-08
dot icon09/08/2023
Accounts for a dormant company made up to 2023-05-31
dot icon01/08/2023
Termination of appointment of Cynthia Giampietro as a secretary on 2023-07-31
dot icon17/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon27/04/2023
Appointment of Cynthia Giampietro as a secretary on 2023-04-20
dot icon27/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon16/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon10/10/2022
Confirmation statement made on 2022-05-08 with updates
dot icon23/06/2022
Confirmation statement made on 2022-05-06 with updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon23/02/2022
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2022-02-23
dot icon26/10/2021
Director's details changed for Dr Emmanuel Meyer on 2021-10-23
dot icon26/10/2021
Change of details for Abacus Infrastructure Management Ltd as a person with significant control on 2021-10-23
dot icon23/10/2021
Director's details changed for Mr Rafael Meyer on 2021-10-23
dot icon23/06/2021
Memorandum and Articles of Association
dot icon09/06/2021
Confirmation statement made on 2021-05-06 with updates
dot icon29/05/2021
Memorandum and Articles of Association
dot icon29/05/2021
Resolutions
dot icon05/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon05/06/2020
Confirmation statement made on 2020-05-06 with updates
dot icon21/09/2019
Resolutions
dot icon07/05/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
08/05/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
-
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meyer, Emmanuel, Dr
Director
07/05/2019 - Present
19
Giampietro, Cynthia
Secretary
20/04/2023 - 31/07/2023
-
Meyer, Rafael
Director
07/05/2019 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About ABACUS CHILE PARENT LTD

ABACUS CHILE PARENT LTD is an(a) Dissolved company incorporated on 07/05/2019 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 2 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 ABACUS CHILE PARENT LTD?

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ABACUS CHILE PARENT LTD is currently Dissolved. It was registered on 07/05/2019 and dissolved on 29/04/2025.

Where is ABACUS CHILE PARENT LTD located?

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ABACUS CHILE PARENT LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does ABACUS CHILE PARENT LTD do?

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ABACUS CHILE PARENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABACUS CHILE PARENT LTD?

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The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.