ABASUS INVESTMENTS LIMITED

Q: What is the latest filing for ABASUS INVESTMENTS LIMITED?

The latest filing was on 22/07/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01870788

Incorporation date

11/12/1984

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/1984)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2025

Application to strike the company off the register

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

21/07/2022

Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 2022-06-01

View PDF (2 pages)

21/07/2022

Cessation of Willy Schaperkotter as a person with significant control on 2022-06-01

View PDF (1 pages)

21/04/2022

Director's details changed for Ms Carine Martinez on 2021-09-06

View PDF (2 pages)

10/02/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

24/02/2021

Appointment of Carine Martinez as a director on 2020-12-01

View PDF (2 pages)

24/02/2021

Appointment of Willy Schaperkotter as a director on 2020-12-01

View PDF (2 pages)

24/02/2021

Appointment of Willy Schaperkotter as a secretary on 2021-02-01

View PDF (2 pages)

24/02/2021

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2021-02-24

View PDF (1 pages)

18/02/2021

Termination of appointment of M & N Secretaries Limited as a secretary on 2020-12-31

View PDF (1 pages)

21/12/2020

Termination of appointment of John Donnelly as a director on 2020-12-01

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/04/2018

Current accounting period extended from 2018-03-12 to 2018-06-30

View PDF (1 pages)

27/11/2017

Micro company accounts made up to 2017-03-12

View PDF (4 pages)

25/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

01/03/2017

Director's details changed for Mr John Donnelly on 2016-08-01

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-12

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-12

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-12

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr John Donnelly on 2014-10-09

View PDF (2 pages)

18/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-18

View PDF (1 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-12

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

07/02/2013

Termination of appointment of First Management Limited as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-12

View PDF (5 pages)

31/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-03-12

View PDF (4 pages)

13/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

03/02/2011

Appointment of Mr John Donnelly as a director

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-12

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-12

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

13/10/2009

Secretary's details changed for M & N Secretaries Limited on 2009-10-09

View PDF (2 pages)

13/10/2009

Director's details changed for First Management Limited on 2009-10-09

View PDF (2 pages)

04/08/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-12

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-12

View PDF (4 pages)

11/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-12

View PDF (4 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-12

View PDF (4 pages)

11/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-12

View PDF (4 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

24/09/2004

Location of debenture register

View PDF (1 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-12

View PDF (4 pages)

16/10/2003

Registered office changed on 16/10/03 from: 2 duke street st james's london swiy 6BJ

View PDF (1 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-12

View PDF (4 pages)

22/10/2002

Return made up to 09/10/02; full list of members

View PDF (5 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-12

View PDF (4 pages)

10/01/2002

Delivery ext'd 3 mth 12/03/01

View PDF (2 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

17/11/2000

Accounts for a small company made up to 2000-03-12

View PDF (3 pages)

17/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

30/12/1999

Accounts for a small company made up to 1999-03-12

View PDF (3 pages)

19/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

11/01/1999

Accounts for a small company made up to 1998-03-12

View PDF (3 pages)

23/10/1998

Return made up to 09/10/98; full list of members

View PDF (7 pages)

23/10/1998

Location of register of members

View PDF (1 pages)

05/02/1998

Accounts for a small company made up to 1997-03-12

View PDF (3 pages)

27/11/1997

Return made up to 09/10/97; full list of members

View PDF (7 pages)

22/10/1997

Resolutions

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (0 pages)

22/10/1997

Resolutions

View PDF (0 pages)

24/12/1996

Accounts for a small company made up to 1996-03-12

View PDF (3 pages)

21/11/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Return made up to 09/10/95; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-03-12

View PDF (3 pages)

12/01/1995

Accounts for a small company made up to 1994-03-12

View PDF (0 pages)

23/11/1994

Return made up to 09/10/94; full list of members

View PDF (0 pages)

13/03/1994

Return made up to 09/10/93; full list of members

View PDF (0 pages)

03/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-03-12

View PDF (0 pages)

10/03/1993

Accounting reference date shortened from 31/03 to 12/03

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

30/10/1992

Return made up to 09/10/92; full list of members

View PDF (0 pages)

08/06/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

23/03/1992

Return made up to 09/10/91; no change of members

View PDF (0 pages)

13/08/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

05/10/1990

Return made up to 09/10/90; no change of members

View PDF (0 pages)

19/09/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

26/10/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

14/07/1989

Resolutions

View PDF (0 pages)

14/07/1989

Return made up to 19/07/89; full list of members

View PDF (0 pages)

12/01/1989

Accounts made up to 1987-03-31

View PDF (0 pages)

28/09/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

22/07/1987

Return made up to 18/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Accounts made up to 1986-03-31

View PDF (0 pages)

29/10/1986

Registered office changed on 29/10/86 from: 63 jermyn street london SW1

View PDF (0 pages)

14/10/1986

Director resigned;new director appointed

View PDF (0 pages)

24/07/1986

Return made up to 14/06/86; full list of members

View PDF (0 pages)

11/12/1984

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/06/2024

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

14/09/2025

Last statement dated

30/06/2023View PDF

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Financial Ratios

ABASUS INVESTMENTS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABASUS INVESTMENTS LIMITED

ABASUS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/12/1984 with the registered office located at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 3 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 ABASUS INVESTMENTS LIMITED?

ABASUS INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/12/1984 and dissolved on 22/07/2025.

Where is ABASUS INVESTMENTS LIMITED located?

ABASUS INVESTMENTS LIMITED is registered at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does ABASUS INVESTMENTS LIMITED do?

ABASUS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABASUS INVESTMENTS LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.