ABAKA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09943429

Incorporation date

11/01/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

09/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2026

Notice of move from Administration to Dissolution

View PDF (29 pages)

31/07/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (22 pages)

31/07/2025

Administrator's progress report

View PDF (23 pages)

28/01/2025

Administrator's progress report

View PDF (26 pages)

29/11/2024

Notice of extension of period of Administration

View PDF (3 pages)

31/07/2024

Administrator's progress report

View PDF (25 pages)

27/02/2024

Notice of deemed approval of proposals

View PDF (6 pages)

30/01/2024

Statement of administrator's proposal

View PDF (59 pages)

09/01/2024

Registered office address changed from 25 Wilton Road London SW1V 1LW England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-01-09

View PDF (2 pages)

08/01/2024

Appointment of an administrator

View PDF (4 pages)

14/09/2023

Cessation of Fahd Rachidy as a person with significant control on 2022-08-08

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Metric Accountants Limited as a secretary on 2023-07-18

View PDF (1 pages)

07/03/2023

Appointment of Mr Bruce Alan Macinnes as a director on 2023-02-01

View PDF (2 pages)

26/01/2023

Termination of appointment of Steven Andrew Berg as a director on 2022-12-31

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

26/09/2022

Termination of appointment of Simon Ian Goldring as a director on 2022-09-22

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (18 pages)

21/09/2022

Director's details changed for Mr Benoit Andre Paul Launay on 2022-09-01

View PDF (2 pages)

05/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Change of share class name or designation

View PDF (2 pages)

29/06/2022

Registration of charge 099434290003, created on 2022-06-24

View PDF (45 pages)

03/05/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

14/04/2022

Statement of capital following an allotment of shares on 2021-10-14

View PDF (11 pages)

14/04/2022

Amended total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

31/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-17

View PDF (9 pages)

21/01/2022

Second filing of Confirmation Statement dated 2021-09-05

View PDF (12 pages)

09/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (51 pages)

09/01/2022

Resolutions

View PDF (13 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (51 pages)

17/11/2021

Appointment of Mr Alexander John Mayall as a director on 2021-10-21

View PDF (2 pages)

16/11/2021

Termination of appointment of Vasiliki Manos as a director on 2021-10-21

View PDF (1 pages)

09/11/2021

Director's details changed for Mr Simon Ian Goldring on 2021-11-03

View PDF (2 pages)

03/11/2021

Second filing of Confirmation Statement dated 2021-09-05

View PDF (12 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-27

View PDF (12 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-14

View PDF (13 pages)

22/10/2021

Satisfaction of charge 099434290002 in full

View PDF (1 pages)

01/10/2021

Second filing of Confirmation Statement dated 2021-09-05

View PDF (12 pages)

29/09/2021

Director's details changed for Mr Benoit Andre Paul Launay on 2021-09-04

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Steven Andrew Berg on 2021-09-04

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (18 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (12 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (12 pages)

27/09/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (9 pages)

27/09/2021

Director's details changed for Mr Fahd Rachidy on 2021-09-04

View PDF (2 pages)

27/09/2021

Director's details changed for Mrs Vasiliki Manos on 2021-09-04

View PDF (2 pages)

27/09/2021

Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 25 Wilton Road London SW1V 1LW on 2021-09-27

View PDF (1 pages)

17/09/2021

Appointment of Metric Accountants Limited as a secretary on 2021-07-26

View PDF (2 pages)

17/09/2021

Termination of appointment of Centrum Secretaries Limited as a secretary on 2021-07-26

View PDF (1 pages)

20/07/2021

Appointment of Mr Simon Ian Goldring as a director on 2021-06-10

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Benoit Andre Paul Launay on 2021-07-15

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Fahd Rachidy on 2021-07-15

View PDF (2 pages)

15/07/2021

Change of details for Mr Fahd Rachidy as a person with significant control on 2021-07-15

View PDF (2 pages)

06/07/2021

Appointment of Mr Steven Andrew Berg as a director on 2021-06-28

View PDF (2 pages)

30/06/2021

Change of details for Mr Fahd Rachidy as a person with significant control on 2021-06-30

View PDF (2 pages)

23/06/2021

Second filing of Confirmation Statement dated 2020-09-05

View PDF (10 pages)

07/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

29/04/2021

Registration of charge 099434290002, created on 2021-04-28

View PDF (28 pages)

16/12/2020

Director's details changed for Mr Fahd Rachidy on 2020-12-11

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Benoit Andre Paul Launay on 2020-12-11

View PDF (2 pages)

15/12/2020

05/09/20 Statement of Capital gbp 218.7988

View PDF (14 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (7 pages)

10/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

03/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-25

View PDF (9 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (51 pages)

29/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 111 Buckingham Palace Road London SW1W 0SR on 2019-12-10

View PDF (2 pages)

13/11/2019

Resolutions

View PDF (51 pages)

12/11/2019

Appointment of Vasiliki Manos as a director on 2019-05-10

View PDF (2 pages)

05/09/2019

Satisfaction of charge 099434290001 in full

View PDF (1 pages)

26/06/2019

Termination of appointment of Daniel Smith as a director on 2019-06-15

View PDF (1 pages)

26/06/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (4 pages)

30/01/2019

Registration of charge 099434290001, created on 2019-01-28

View PDF (23 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (6 pages)

18/09/2018

Registered office address changed from 191 Wood Lane Unit 7 Mediaworks, Huckletree London W12 7FP England to Audley House 13 Palace Street London SW1E 5HX on 2018-09-18

View PDF (1 pages)

10/05/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

14/02/2018

Resolutions

View PDF (55 pages)

03/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (7 pages)

03/10/2017

Registered office address changed from 44 Great Marlborough Street London W1F 7JL to 191 Wood Lane Unit 7 Mediaworks, Huckletree London W12 7FP on 2017-10-03

View PDF (1 pages)

21/09/2017

Appointment of Mr Daniel Smith as a director on 2016-08-16

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

29/06/2017

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 44 Great Marlborough Street London W1F 7JL on 2017-06-29

View PDF (2 pages)

11/04/2017

Secretary's details changed for Centrum Secretaries Limited on 2017-04-07

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (50 pages)

06/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

25/05/2016

Director's details changed for Mr Benoit Andre Paul Launay on 2016-05-25

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Fahd Rachidy on 2016-05-25

View PDF (2 pages)

25/05/2016

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2016-05-25

View PDF (1 pages)

05/04/2016

Director's details changed for Mr Benoit Andre Paul Launay on 2016-04-02

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Fahd Rachidy on 2016-04-02

View PDF (2 pages)

02/04/2016

Certificate of change of name

View PDF (2 pages)

17/03/2016

Change of name notice

View PDF (2 pages)

08/03/2016

Termination of appointment of David Stewart Brown as a director on 2016-03-08

View PDF (1 pages)

08/03/2016

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to 5 New Street Square London EC4A 3TW on 2016-03-08

View PDF (1 pages)

08/03/2016

Appointment of Mr Benoit Andre Paul Launay as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Appointment of Mr Fahd Rachidy as a director on 2016-03-08

View PDF (2 pages)

11/01/2016

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£761,847.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/09/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.34M
-
0.00
761.85K
-

2021
9
1.34M
-
0.00
761.85K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

1.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

761.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CENTRUM SECRETARIES LIMITED	Corporate Secretary	11/01/2016 - 26/07/2021	544
Mr Simon Ian Goldring	Director	10/06/2021 - 22/09/2022	23
Launay, Benoit Andre Paul	Director	08/03/2016 - Present	-
Smith, Daniel	Director	16/08/2016 - 15/06/2019	7
Rachidy, Fahd	Director	08/03/2016 - Present	1

Persons with Significant Control

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

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Description

About ABAKA HOLDINGS LIMITED

ABAKA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/01/2016 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ABAKA HOLDINGS LIMITED?

ABAKA HOLDINGS LIMITED is currently Dissolved. It was registered on 11/01/2016 and dissolved on 09/04/2026.

Where is ABAKA HOLDINGS LIMITED located?

ABAKA HOLDINGS LIMITED is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does ABAKA HOLDINGS LIMITED do?

ABAKA HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABAKA HOLDINGS LIMITED have?

ABAKA HOLDINGS LIMITED had 9 employees in 2021.

What is the latest filing for ABAKA HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Final Gazette dissolved following liquidation.