ABBI MONEY GLOBAL LTD

Key Data

Status

Dissolved

Company No.

09084246

Incorporation date

12/06/2014

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2024

Registered office address changed from PO Box 4385 09084246 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-22

View PDF (3 pages)

22/08/2024

Director's details changed for Shamini Balabaskaran on 2024-07-21

View PDF (3 pages)

22/08/2024

Change of details for Mr Palanivel Kulandaivel as a person with significant control on 2024-07-21

View PDF (5 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2024

Application to strike the company off the register

View PDF (1 pages)

21/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

18/07/2024

Address of person with significant control Mr Palanivel Kulandaivel changed to 09084246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-18

View PDF (1 pages)

18/07/2024

Address of officer Mr Palanivel Kulandaivel changed to 09084246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-18

View PDF (1 pages)

18/07/2024

Address of officer Shamini Balabaskaran changed to 09084246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-18

View PDF (1 pages)

18/07/2024

Registered office address changed to PO Box 4385, 09084246 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-18

View PDF (1 pages)

17/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

21/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

29/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

31/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

30/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

24/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

02/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

15/02/2016

Termination of appointment of Palanivel Kulandaivel as a director on 2016-02-14

View PDF (1 pages)

15/02/2016

Appointment of Shamini Balabaskaran as a director on 2016-02-14

View PDF (2 pages)

11/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

12/06/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

12/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
25.00
-

2022
-
100.00
-
0.00
25.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Palanivel Kulandaivel	Director	12/06/2014 - 14/02/2016	4
Balabaskaran, Shamini, Dr	Director	14/02/2016 - Present	2

Persons with Significant Control

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

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Description

About ABBI MONEY GLOBAL LTD

ABBI MONEY GLOBAL LTD is an(a) Dissolved company incorporated on 12/06/2014 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBI MONEY GLOBAL LTD?

ABBI MONEY GLOBAL LTD is currently Dissolved. It was registered on 12/06/2014 and dissolved on 29/10/2024.

Where is ABBI MONEY GLOBAL LTD located?

ABBI MONEY GLOBAL LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ABBI MONEY GLOBAL LTD do?

ABBI MONEY GLOBAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABBI MONEY GLOBAL LTD?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.