ABACUS OF LONDON LTD

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ABACUS OF LONDON LTD

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Key Data

Status

Dissolved

Company No.

04545858

Incorporation date

26/09/2002

Size

Dormant

Contacts

Registered address

Registered address

45 Dellfield, Chesham, Buckinghamshire HP5 2PECopy
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Latest events (Record since 26/09/2002)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon05/10/2025
Application to strike the company off the register
dot icon09/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon08/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon24/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon10/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon15/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon20/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon29/09/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon11/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon04/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon22/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon11/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon15/01/2019
Notification of Shah Moinuddin Rahmatullah Allybokus as a person with significant control on 2016-07-12
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon25/06/2018
Withdrawal of a person with significant control statement on 2018-06-25
dot icon02/06/2018
Micro company accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon23/02/2017
Accounts for a dormant company made up to 2016-09-30
dot icon29/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon14/04/2016
Micro company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon18/05/2015
Micro company accounts made up to 2014-09-30
dot icon03/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon08/05/2014
Micro company accounts made up to 2013-09-30
dot icon13/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon27/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon23/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon01/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon01/10/2010
Director's details changed for Shah Moinuddin Rahmatullah Allybokus on 2010-06-30
dot icon30/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon27/09/2009
Return made up to 26/09/09; full list of members
dot icon07/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon06/10/2008
Return made up to 26/09/08; full list of members
dot icon14/05/2008
Total exemption full accounts made up to 2007-09-30
dot icon27/09/2007
Return made up to 26/09/07; full list of members
dot icon05/04/2007
Total exemption full accounts made up to 2006-09-30
dot icon07/03/2007
Registered office changed on 07/03/07 from: 93 kingsland road london E2 8AG
dot icon05/10/2006
Return made up to 26/09/06; full list of members
dot icon02/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon07/04/2006
Registered office changed on 07/04/06 from: 34 western avenue golders green london MW11 9HJ
dot icon28/09/2005
Return made up to 26/09/05; full list of members
dot icon08/04/2005
Total exemption full accounts made up to 2004-09-30
dot icon06/10/2004
Return made up to 26/09/04; full list of members
dot icon16/04/2004
Total exemption full accounts made up to 2003-09-30
dot icon08/10/2003
Return made up to 26/09/03; full list of members
dot icon13/05/2003
New secretary appointed
dot icon02/05/2003
Secretary resigned
dot icon25/02/2003
Ad 12/11/02--------- £ si 599@1=599 £ ic 600/1199
dot icon29/11/2002
New secretary appointed
dot icon16/10/2002
New director appointed
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
Director resigned
dot icon26/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
332.00
-
0.00
-
-
2022
1
332.00
-
0.00
-
-
2022
1
332.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

332.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/09/2002 - 30/09/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
26/09/2002 - 30/09/2002
12878
Allybokus, Roobina
Secretary
04/01/2003 - Present
-
Fahy, Declan
Secretary
12/11/2002 - 04/01/2003
-
Allybokus, Shah Moinuddin Rahmatullah
Director
27/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS OF LONDON LTD

ABACUS OF LONDON LTD is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 45 Dellfield, Chesham, Buckinghamshire HP5 2PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS OF LONDON LTD?

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ABACUS OF LONDON LTD is currently Dissolved. It was registered on 26/09/2002 and dissolved on 30/12/2025.

Where is ABACUS OF LONDON LTD located?

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ABACUS OF LONDON LTD is registered at 45 Dellfield, Chesham, Buckinghamshire HP5 2PE.

What does ABACUS OF LONDON LTD do?

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ABACUS OF LONDON LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ABACUS OF LONDON LTD have?

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ABACUS OF LONDON LTD had 1 employees in 2022.

What is the latest filing for ABACUS OF LONDON LTD?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.