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ABCINT NOMINEES LIMITED

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ABCINT NOMINEES LIMITED

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Key Data

Status

Active

Company No.

01855017

Incorporation date

12/10/1984

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

1-5 Moorgate, London, EC2R 6ABCopy
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Latest events (Record since 30/09/1986)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon15/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon16/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon02/11/2023
Appointment of Mr Julian Davies as a director on 2023-10-25
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon01/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon30/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon10/12/2020
Termination of appointment of Paul Henry Jennings as a director on 2020-12-04
View PDF (1 pages)
dot icon10/12/2020
Appointment of Mr Rajeev Santhiapillai Adrian as a director on 2020-12-04
View PDF (2 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon28/01/2020
Termination of appointment of David Thomas Holden as a secretary on 2020-01-23
View PDF (1 pages)
dot icon28/01/2020
Appointment of Mr Constantine Korkodilos as a secretary on 2020-01-23
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon03/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon04/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon25/03/2015
Appointment of Mr Paul Henry Jennings as a director on 2015-03-16
View PDF (2 pages)
dot icon25/03/2015
Termination of appointment of William James Playle as a director on 2015-03-16
View PDF (1 pages)
dot icon03/11/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon06/01/2012
Appointment of Mr William James Playle as a director
View PDF (2 pages)
dot icon06/01/2012
Termination of appointment of Nofal Barbar as a director
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon02/09/2011
Resolutions
View PDF (1 pages)
dot icon02/09/2011
Resolutions
View PDF (1 pages)
dot icon25/09/2010
Resolutions
View PDF (1 pages)
dot icon25/09/2010
Resolutions
View PDF (1 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon21/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon02/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon22/09/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon15/05/2007
New secretary appointed
View PDF (2 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon09/10/2006
Return made up to 16/09/06; full list of members
View PDF (6 pages)
dot icon31/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon26/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon22/09/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon13/10/2003
Return made up to 28/09/03; full list of members
View PDF (7 pages)
dot icon05/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Return made up to 28/09/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
New director appointed
View PDF (2 pages)
dot icon08/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon22/10/2001
Return made up to 28/09/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon26/09/2000
Return made up to 28/09/00; full list of members
View PDF (6 pages)
dot icon31/03/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon01/10/1999
Return made up to 28/09/99; full list of members
View PDF (6 pages)
dot icon23/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon25/09/1998
Return made up to 28/09/98; no change of members
View PDF (4 pages)
dot icon15/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon29/09/1997
Return made up to 28/09/97; no change of members
View PDF (4 pages)
dot icon26/08/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (4 pages)
dot icon16/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (4 pages)
dot icon16/10/1996
Return made up to 28/09/96; full list of members
View PDF (6 pages)
dot icon29/09/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (4 pages)
dot icon29/09/1995
Return made up to 28/09/95; no change of members
View PDF (4 pages)
dot icon30/09/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon30/09/1994
Return made up to 28/09/94; no change of members
View PDF (0 pages)
dot icon06/04/1994
New director appointed
View PDF (0 pages)
dot icon01/12/1993
Return made up to 28/09/93; full list of members
View PDF (0 pages)
dot icon22/10/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon18/06/1993
Director resigned
View PDF (0 pages)
dot icon18/10/1992
New director appointed
View PDF (0 pages)
dot icon18/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/10/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon13/10/1992
Return made up to 28/09/92; full list of members
View PDF (0 pages)
dot icon22/11/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon22/11/1991
Return made up to 28/09/91; no change of members
View PDF (0 pages)
dot icon19/10/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon19/10/1990
Return made up to 28/09/90; full list of members
View PDF (0 pages)
dot icon31/07/1989
Resolutions
View PDF (0 pages)
dot icon31/07/1989
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon31/07/1989
Return made up to 03/07/89; full list of members
View PDF (0 pages)
dot icon25/04/1989
Director resigned
View PDF (0 pages)
dot icon30/01/1989
Certificate of change of name
View PDF (0 pages)
dot icon23/05/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon23/05/1988
Return made up to 28/04/88; full list of members
View PDF (0 pages)
dot icon20/10/1987
Resolutions
View PDF (0 pages)
dot icon20/10/1987
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon20/10/1987
Return made up to 29/09/87; full list of members
View PDF (0 pages)
dot icon20/05/1987
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon13/11/1986
Return made up to 03/10/86; full list of members
View PDF (0 pages)
dot icon08/10/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/10/1986
Registered office changed on 08/10/86 from: 48 bishopsgate london EC2N 4AJ
View PDF (0 pages)
dot icon30/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adrian, Rajeev Santhiapillai
Director
04/12/2020 - Present
9
Davies, Julian
Director
25/10/2023 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ABCINT NOMINEES LIMITED

ABCINT NOMINEES LIMITED is an(a) Active company incorporated on 12/10/1984 with the registered office located at 1-5 Moorgate, London, EC2R 6AB. There are currently 2 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 ABCINT NOMINEES LIMITED?

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ABCINT NOMINEES LIMITED is currently Active. It was registered on 12/10/1984 .

Where is ABCINT NOMINEES LIMITED located?

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ABCINT NOMINEES LIMITED is registered at 1-5 Moorgate, London, EC2R 6AB.

What does ABCINT NOMINEES LIMITED do?

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

What is the latest filing for ABCINT NOMINEES LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.