ABACUS (FINANCIAL CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

03907493

Incorporation date

16/01/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

14/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/10/2018

Liquidators' statement of receipts and payments to 2018-08-04

View PDF (18 pages)

15/10/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (18 pages)

23/08/2016

Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-08-24

View PDF (2 pages)

18/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2016

Statement of affairs with form 4.19

View PDF (7 pages)

16/08/2016

Resolutions

View PDF (1 pages)

05/05/2016

Termination of appointment of Anthony Jack Leon as a director on 2016-04-04

View PDF (1 pages)

05/05/2016

Termination of appointment of Gerald Carey as a director on 2016-04-04

View PDF (1 pages)

05/04/2016

Registration of charge 039074930001, created on 2016-04-05

View PDF (36 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

22/12/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

22/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

05/01/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

16/11/2014

Appointment of Mr Simon Lee as a director on 2014-11-14

View PDF (2 pages)

19/08/2014

Registered office address changed from Nelson House Park Road Timperley WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 2014-08-20

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

01/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

16/09/2013

Miscellaneous

View PDF (1 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

21/01/2013

Director's details changed for Mr David Emanuel Merton Mond on 2012-09-30

View PDF (2 pages)

20/01/2013

Secretary's details changed for Mr David Emanuel Merton Mond on 2013-01-17

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

06/02/2012

Termination of appointment of David Shalom as a director

View PDF (1 pages)

27/11/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

03/02/2011

Director's details changed for Mr Andrew Frederick Smith on 2011-01-17

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

21/02/2010

Appointment of Mr Gerald Carey as a director

View PDF (2 pages)

13/02/2010

Appointment of Mr David Michael Shalom as a director

View PDF (2 pages)

13/02/2010

Appointment of Mr David Michael Shalom as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Andrew Frederick Smith on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Anthony Jack Leon on 2010-02-10

View PDF (2 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

14/06/2009

Appointment terminated director darren bott

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

26/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

24/07/2008

Appointment terminated director daniel morris

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

24/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 17/01/07; full list of members

View PDF (2 pages)

26/09/2007

Registered office changed on 27/09/07 from: nelson house park lane timperley cheshire WA14 5BZ

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (8 pages)

25/07/2007

Auditor's resignation

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: spout house farm key green congleton CW12 3PZ

View PDF (1 pages)

25/07/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/03/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

16/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/04/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

22/02/2005

Registered office changed on 23/02/05 from: 150 saint anns road north heald green cheadle cheshire SK8 4RZ

View PDF (1 pages)

09/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

04/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

18/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

11/03/2003

Registered office changed on 12/03/03 from: unit 1 woodbank works turncroft lane offerton stockport cheshire SK1 4AR

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/09/2001

Accounting reference date extended from 31/01/01 to 31/05/01

View PDF (1 pages)

09/09/2001

Registered office changed on 10/09/01 from: houldsworth business & arts centre, 3RD floor, houldsworth mill, houldsworth street stockport, cheshire SK5 6DA

View PDF (1 pages)

15/03/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 20/07/00 from: cheadle house mary street cheadle cheshire SK8 1AH

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: abacus house 11 hornby road stretford manchester lancashire M32 0RQ

View PDF (1 pages)

16/07/2000

Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100

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23/01/2000

Registered office changed on 24/01/00 from: 2 howarth court clays lane, stratford london E15 2EL

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23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Corporate Secretary	16/01/2000 - 16/01/2000	615
Mond, David Emanuel Merton	Director	16/07/2007 - Present	28
Shalom, David Michael	Director	10/02/2010 - Present	26
Shalom, David Michael	Director	10/02/2010 - 10/02/2010	26
Carey, Gerald	Director	10/02/2010 - 03/04/2016	16

Persons with Significant Control

No PSC data available.

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Description

About ABACUS (FINANCIAL CONSULTANTS) LIMITED

ABACUS (FINANCIAL CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 5 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 (FINANCIAL CONSULTANTS) LIMITED?

ABACUS (FINANCIAL CONSULTANTS) LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 14/11/2019.

Where is ABACUS (FINANCIAL CONSULTANTS) LIMITED located?

ABACUS (FINANCIAL CONSULTANTS) LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does ABACUS (FINANCIAL CONSULTANTS) LIMITED do?

ABACUS (FINANCIAL CONSULTANTS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABACUS (FINANCIAL CONSULTANTS) LIMITED?

The latest filing was on 14/11/2019: Final Gazette dissolved following liquidation.