ABIDE FINANCIAL REPOSITORY LIMITED

Key Data

Status

Dissolved

Company No.

08433871

Incorporation date

07/03/2013

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/03/2013)

29/03/2023

Final Gazette dissolved following liquidation

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29/12/2022

Return of final meeting in a members' voluntary winding up

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01/11/2022

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

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01/09/2022

Resolutions

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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

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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

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06/09/2021

Appointment of a voluntary liquidator

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06/09/2021

Declaration of solvency

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14/07/2021

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

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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

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08/07/2021

Cessation of Abide Financial Ltd as a person with significant control on 2021-06-30

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10/05/2021

Confirmation statement made on 2021-05-10 with no updates

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11/03/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/01/2021

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

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20/04/2020

Confirmation statement made on 2020-04-20 with no updates

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02/04/2020

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

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19/03/2020

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

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05/03/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

14/01/2020

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

View PDF (1 pages)

08/08/2019

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

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06/08/2019

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

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06/08/2019

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

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30/04/2019

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

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18/04/2019

Confirmation statement made on 2019-04-18 with no updates

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17/04/2019

Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

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07/04/2019

Change of details for Abide Financial Ltd as a person with significant control on 2019-03-29

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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

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04/03/2019

Appointment of Mrs Joanna Davies as a director on 2019-02-28

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19/02/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

23/07/2018

Termination of appointment of Adrian Russell Palmer as a director on 2018-07-20

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13/06/2018

Appointment of Mrs Deborah Anne Abrehart as a secretary on 2018-06-05

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

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09/04/2018

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

View PDF (1 pages)

21/03/2018

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

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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)

28/02/2018

Accounts for a dormant company made up to 2017-03-31

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09/02/2018

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

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06/02/2018

Change of details for Abide Financial Ltd as a person with significant control on 2018-02-06

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06/02/2018

Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 2 Broadgate London EC2M 7UR on 2018-02-06

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19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

18/04/2017

Director's details changed for Mr Adrian Russell Palmer on 2017-01-31

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18/04/2017

Director's details changed for Mr Benjamin Jannis Robey-Pott on 2016-05-13

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27/03/2017

Total exemption full accounts made up to 2016-03-31

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06/02/2017

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

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19/01/2017

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

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13/05/2016

Miscellaneous

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28/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

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17/02/2016

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

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30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/10/2015

Director's details changed for Mr Benjamin Jannis Robey-Pott on 2015-09-11

View PDF (2 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

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08/09/2015

Appointment of Mr Benjamin Jannis Robey-Pott as a director on 2015-09-07

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26/08/2015

Termination of appointment of Kathleen Anne Traynor as a director on 2015-07-27

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22/07/2015

Appointment of Mr Adrian Russell Palmer as a director on 2015-07-01

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07/07/2015

Appointment of Mr Misha Gopaul as a director on 2015-07-06

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06/07/2015

Appointment of Ms Kathleen Anne Traynor as a director on 2015-07-06

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16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

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10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

11/11/2014

Accounts for a dormant company made up to 2014-03-31

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07/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2013

Incorporation

View PDF (7 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	07/03/2013 - 07/02/2018	14
Gopaul, Misha	Director	06/07/2015 - 11/05/2018	11
Palmer, Adrian Russell	Director	01/07/2015 - 20/07/2018	10

Persons with Significant Control

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

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Description

About ABIDE FINANCIAL REPOSITORY LIMITED

ABIDE FINANCIAL REPOSITORY LIMITED is an(a) Dissolved company incorporated on 07/03/2013 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 ABIDE FINANCIAL REPOSITORY LIMITED?

ABIDE FINANCIAL REPOSITORY LIMITED is currently Dissolved. It was registered on 07/03/2013 and dissolved on 29/03/2023.

Where is ABIDE FINANCIAL REPOSITORY LIMITED located?

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

What does ABIDE FINANCIAL REPOSITORY LIMITED do?

ABIDE FINANCIAL REPOSITORY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABIDE FINANCIAL REPOSITORY LIMITED?

The latest filing was on 29/03/2023: Final Gazette dissolved following liquidation.