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ABEXFIN LTD

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ABEXFIN LTD

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Key Data

Status

Active

Company No.

07276820

Incorporation date

08/06/2010

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

4385, 07276820 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 08/06/2010)
dot icon18/02/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/12/2024
Registered office address changed to PO Box 4385, 07276820 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-13
View PDF (1 pages)
dot icon13/12/2024
Address of officer Emanuele La Rosa changed to 07276820 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-13
View PDF (1 pages)
dot icon26/11/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon08/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon26/08/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (5 pages)
dot icon25/04/2022
Notification of Advanced Decision Making Ltd as a person with significant control on 2021-05-20
View PDF (2 pages)
dot icon22/10/2021
Sale or transfer of treasury shares. Treasury capital
View PDF (1 pages)
dot icon18/10/2021
Sub-division of shares on 2021-09-09
View PDF (3 pages)
dot icon18/10/2021
Statement of capital following an allotment of shares on 2019-09-09
View PDF (3 pages)
dot icon18/10/2021
Redenomination of shares. Statement of capital 2019-09-09
View PDF (3 pages)
dot icon04/10/2021
Termination of appointment of Mohamed Ashroff Kandegedera Abdul Gaffoor as a director on 2019-09-15
View PDF (1 pages)
dot icon04/10/2021
Appointment of Emanuele La Rosa as a director on 2019-09-09
View PDF (2 pages)
dot icon04/10/2021
Registered office address changed from , City Tower Level 4 40 Basinghall Street, London, EC2V 5DE to 4th Floor, 18 st. Cross Street London EC1N 8UN on 2021-10-04
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2020-06-08 with updates
View PDF (5 pages)
dot icon04/10/2021
Confirmation statement made on 2019-06-08 with no updates
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2018-06-08 with no updates
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2017-06-08 with no updates
View PDF (1 pages)
dot icon04/10/2021
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (19 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon04/10/2021
Administrative restoration application
View PDF (4 pages)
dot icon04/10/2021
Certificate of change of name
View PDF (0 pages)
dot icon23/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (13 pages)
dot icon18/12/2015
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (19 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon18/12/2015
Administrative restoration application
View PDF (3 pages)
dot icon14/10/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon13/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon27/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2010
Registered office address changed from , 81 Oxford Street,, London,, W1D 2EU, England on 2010-11-12
View PDF (2 pages)
dot icon16/09/2010
Registered office address changed from , Boshmam Bosham Road 14, Crawley, West Sussex, RH10 7JT, England on 2010-09-16
View PDF (1 pages)
dot icon16/09/2010
Termination of appointment of Jacek Korona as a director
View PDF (1 pages)
dot icon17/08/2010
Appointment of Mr Jacek Korona as a director
View PDF (2 pages)
dot icon08/06/2010
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
08/05/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
La Rosa, Emanuele
Director
09/09/2019 - Present
-
Kandegedera Abdul Gaffoor, Mohamed Ashroff
Director
08/06/2010 - 15/09/2019
-
Korona, Jacek
Director
16/08/2010 - 16/09/2010
-

Persons with Significant Control

1
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 ABEXFIN LTD

ABEXFIN LTD is an(a) Active company incorporated on 08/06/2010 with the registered office located at 4385, 07276820 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ABEXFIN LTD?

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ABEXFIN LTD is currently Active. It was registered on 08/06/2010 .

Where is ABEXFIN LTD located?

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ABEXFIN LTD is registered at 4385, 07276820 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ABEXFIN LTD do?

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ABEXFIN LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABEXFIN LTD?

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The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.