ABIDE FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

07508665

Incorporation date

27/01/2011

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2011)

30/11/2023

Final Gazette dissolved following liquidation

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31/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2023

Termination of appointment of James Bray as a director on 2023-04-21

View PDF (1 pages)

25/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (7 pages)

12/10/2021

Register inspection address has been changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

View PDF (2 pages)

06/09/2021

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 2021-09-06

View PDF (2 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Declaration of solvency

View PDF (5 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (7 pages)

20/07/2021

Resolutions

View PDF (2 pages)

14/07/2021

Appointment of James Bray as a director on 2021-07-13

View PDF (2 pages)

14/07/2021

Termination of appointment of Joanna Davies as a director on 2021-07-13

View PDF (1 pages)

14/07/2021

Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01

View PDF (1 pages)

08/07/2021

Notification of Intercapital Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

08/07/2021

Cessation of Nex Optimisation Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of Kathleen Marie Cronin as a director on 2021-01-08

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

28/04/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

28/01/2020

Appointment of Veronica Holly Ridley as a secretary on 2020-01-14

View PDF (2 pages)

14/01/2020

Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-31

View PDF (1 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (4 pages)

08/08/2019

Appointment of Adrienne Hilary Seaman as a director on 2019-08-06

View PDF (2 pages)

06/08/2019

Appointment of Ms Kathleen Marie Cronin as a director on 2019-08-06

View PDF (2 pages)

06/08/2019

Termination of appointment of David Charles Ireland as a director on 2019-08-06

View PDF (1 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

30/04/2019

Appointment of Mr David Charles Ireland as a director on 2019-04-29

View PDF (2 pages)

07/04/2019

Change of details for Nex Optimisation Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Registered office address changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29

View PDF (1 pages)

04/03/2019

Termination of appointment of Benjamin Jannis Robey-Pott as a director on 2019-02-28

View PDF (1 pages)

19/02/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (10 pages)

14/08/2018

Termination of appointment of Steve Gibson as a director on 2018-08-14

View PDF (1 pages)

08/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2018

Resolutions

View PDF (27 pages)

27/05/2018

Appointment of Mrs Joanna Davies as a director on 2018-05-21

View PDF (2 pages)

23/05/2018

Appointment of Mrs Deborah Anne Abrehart as a secretary on 2018-05-21

View PDF (2 pages)

14/05/2018

Termination of appointment of Collin Coleman as a director on 2018-05-11

View PDF (1 pages)

14/05/2018

Termination of appointment of Misha Gopaul as a director on 2018-05-11

View PDF (1 pages)

09/04/2018

Termination of appointment of Rob Gaskell as a secretary on 2018-04-09

View PDF (1 pages)

04/04/2018

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

View PDF (22 pages)

21/03/2018

Termination of appointment of Quayseco Limited as a secretary on 2018-03-21

View PDF (1 pages)

21/03/2018

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Broadgate London EC2M 7UR

View PDF (1 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

19/02/2018

Resolutions

View PDF (34 pages)

09/02/2018

Termination of appointment of Chris Bates as a director on 2018-02-07

View PDF (1 pages)

09/02/2018

Termination of appointment of John Frederick Campbell Abel as a director on 2018-02-07

View PDF (1 pages)

06/02/2018

Registered office address changed from 78 Cannon Street London EC4N 6HL United Kingdom to 2 Broadgate London EC2M 7UR on 2018-02-06

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

05/02/2018

Change of details for Icap Post Trade Holdings Limited as a person with significant control on 2017-03-17

View PDF (2 pages)

31/10/2017

Termination of appointment of Jennifer Katherine Knott as a director on 2017-10-24

View PDF (1 pages)

21/08/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

18/04/2017

Director's details changed for Mr Benjamin Jannis Robey-Pott on 2017-01-19

View PDF (2 pages)

23/03/2017

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

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (12 pages)

06/02/2017

Director's details changed for Mr Misha Gopaul on 2016-09-30

View PDF (2 pages)

31/01/2017

Termination of appointment of Adrian Russell Palmer as a director on 2017-01-16

View PDF (1 pages)

22/01/2017

Appointment of Ms Jennifer Katherine Knott as a director on 2017-01-19

View PDF (2 pages)

20/01/2017

Appointment of Mr Benjamin Jannis Robey-Pott as a director on 2017-01-19

View PDF (2 pages)

19/01/2017

Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ England to 78 Cannon Street London EC4N 6HL on 2017-01-19

View PDF (1 pages)

04/11/2016

Resolutions

View PDF (38 pages)

04/11/2016

Director's details changed for Mr Chris Bates on 2016-03-07

View PDF (2 pages)

24/10/2016

Change of share class name or designation

View PDF (2 pages)

21/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (7 pages)

13/05/2016

Miscellaneous

View PDF (2 pages)

22/02/2016

Appointment of Rob Gaskell as a secretary on 2016-01-26

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (13 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

19/11/2015

Termination of appointment of Mark Mckenzie Kelly as a director on 2015-07-28

View PDF (1 pages)

19/11/2015

Termination of appointment of Kathleen Anne Traynor as a director on 2015-07-28

View PDF (1 pages)

19/10/2015

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

19/10/2015

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

19/10/2015

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

19/10/2015

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

19/10/2015

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

16/10/2015

Appointment of Quayseco Limited as a secretary on 2015-10-14

View PDF (2 pages)

04/09/2015

Change of share class name or designation

View PDF (2 pages)

04/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (31 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (10 pages)

18/08/2015

Appointment of Stephen Gibson as a director on 2015-07-28

View PDF (3 pages)

17/07/2015

Registered office address changed from 2nd Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 2015-07-17

View PDF (1 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-04-04

View PDF (4 pages)

10/07/2015

Change of share class name or designation

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/04/2015

Satisfaction of charge 1 in full

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18/02/2015

Director's details changed for Mr Misha Gopaul on 2015-02-18

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (8 pages)

21/08/2014

Appointment of Ms Kathleen Anne Traynor as a director on 2014-08-05

View PDF (2 pages)

09/07/2014

Appointment of Mr Adrian Russell Palmer as a director

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/04/2014

Director's details changed for Mr Mark Mckellen Kelly on 2014-04-01

View PDF (2 pages)

19/03/2014

Appointment of Mr Mark Mckellen Kelly as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

28/01/2014

Director's details changed for Mr Chris Bates on 2014-01-28

View PDF (2 pages)

02/09/2013

Director's details changed for Mr Collin Coleman on 2013-08-30

View PDF (2 pages)

30/08/2013

Director's details changed for Mr John Frederick Campbell Abel on 2013-08-30

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

05/02/2013

Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 2013-02-05

View PDF (1 pages)

21/09/2012

Termination of appointment of John Calvert as a director

View PDF (1 pages)

02/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (8 pages)

25/01/2012

Previous accounting period shortened from 2012-01-31 to 2011-06-30

View PDF (1 pages)

13/12/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/09/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (5 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (5 pages)

21/07/2011

Appointment of Mr Misha Gopaul as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr John Michael Calvert as a director

View PDF (2 pages)

13/04/2011

Appointment of Mr John Frederick Campbell Abel as a director

View PDF (2 pages)

27/01/2011

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Seaman, Adrienne Hilary	Director	06/08/2019 - Present	48
QUAYSECO LIMITED	Corporate Secretary	14/10/2015 - 21/03/2018	91
Abel, John	Director	11/04/2011 - 07/02/2018	14
Gopaul, Misha	Director	20/07/2011 - 11/05/2018	11
Calvert, John Michael	Director	10/05/2011 - 31/08/2012	7

Persons with Significant Control

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

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Description

About ABIDE FINANCIAL LTD

ABIDE FINANCIAL LTD is an(a) Dissolved company incorporated on 27/01/2011 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 ABIDE FINANCIAL LTD?

ABIDE FINANCIAL LTD is currently Dissolved. It was registered on 27/01/2011 and dissolved on 30/11/2023.

Where is ABIDE FINANCIAL LTD located?

ABIDE FINANCIAL LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does ABIDE FINANCIAL LTD do?

ABIDE FINANCIAL LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for ABIDE FINANCIAL LTD?

The latest filing was on 30/11/2023: Final Gazette dissolved following liquidation.