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ABBNAN LIMITED

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ABBNAN LIMITED

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Key Data

Status

Active

Company No.

04510657

Incorporation date

14/08/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Leigh Carr, 12 Helmet Row, London EC1V 3QJCopy
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Latest events (Record since 14/08/2002)
dot icon27/01/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (4 pages)
dot icon08/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (4 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon06/09/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon30/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon06/08/2018
Notification of Cavendish Secretarial Limited as a person with significant control on 2018-01-18
View PDF (2 pages)
dot icon06/08/2018
Cessation of Leigh Carr Limited as a person with significant control on 2018-01-17
View PDF (1 pages)
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (8 pages)
dot icon22/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon24/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2013
Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 2013-07-15
View PDF (1 pages)
dot icon05/07/2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-05
View PDF (1 pages)
dot icon16/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon21/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon23/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Termination of appointment of Cavendish Secretarial Limited as a secretary
View PDF (1 pages)
dot icon23/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon18/08/2009
Return made up to 14/08/09; full list of members
View PDF (3 pages)
dot icon19/03/2009
Director appointed roger george lofting
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director leigh carr LIMITED
View PDF (1 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon14/08/2008
Return made up to 14/08/08; full list of members
View PDF (3 pages)
dot icon20/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon29/08/2007
Return made up to 14/08/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon19/10/2006
Director resigned
View PDF (1 pages)
dot icon19/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
New secretary appointed
View PDF (2 pages)
dot icon09/10/2006
New director appointed
View PDF (2 pages)
dot icon09/10/2006
Registered office changed on 09/10/06 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS
View PDF (1 pages)
dot icon27/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon13/09/2006
Return made up to 14/08/06; full list of members
View PDF (6 pages)
dot icon18/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (6 pages)
dot icon24/08/2005
Return made up to 14/08/05; full list of members
View PDF (6 pages)
dot icon21/02/2005
Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ
View PDF (1 pages)
dot icon01/09/2004
Return made up to 14/08/04; full list of members
View PDF (6 pages)
dot icon25/08/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (6 pages)
dot icon12/07/2004
New secretary appointed
View PDF (2 pages)
dot icon12/07/2004
Secretary resigned
View PDF (1 pages)
dot icon12/07/2004
Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
View PDF (1 pages)
dot icon23/08/2003
Return made up to 14/08/03; full list of members
View PDF (6 pages)
dot icon30/05/2003
Accounting reference date extended from 31/08/03 to 31/01/04
View PDF (1 pages)
dot icon18/03/2003
Director resigned
View PDF (1 pages)
dot icon12/09/2002
New director appointed
View PDF (2 pages)
dot icon14/08/2002
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary
15/09/2006 - 18/08/2010
72
GW SECRETARIES LIMITED
Corporate Secretary
05/07/2004 - 15/09/2006
503
Ledo, Luis Manuel Lucas Gurreiro, Dr
Director
29/08/2002 - 15/09/2006
16
EM FORMATIONS LIMITED
Corporate Director
14/08/2002 - 29/08/2002
28
LEIGH CARR LIMITED
Corporate Director
15/09/2006 - 01/09/2008
-

Persons with Significant Control

3
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 ABBNAN LIMITED

ABBNAN LIMITED is an(a) Active company incorporated on 14/08/2002 with the registered office located at Leigh Carr, 12 Helmet Row, London EC1V 3QJ. 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 ABBNAN LIMITED?

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ABBNAN LIMITED is currently Active. It was registered on 14/08/2002 .

Where is ABBNAN LIMITED located?

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ABBNAN LIMITED is registered at Leigh Carr, 12 Helmet Row, London EC1V 3QJ.

What does ABBNAN LIMITED do?

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ABBNAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBNAN LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-17 with updates.