ABIGAIL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09886117

Incorporation date

24/11/2015

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

18/07/2022

Termination of appointment of Alexander Trager-Lewis as a secretary on 2022-07-08

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23/06/2022

Compulsory strike-off action has been suspended

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14/06/2022

First Gazette notice for compulsory strike-off

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27/07/2021

Total exemption full accounts made up to 2020-12-31

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13/04/2021

Confirmation statement made on 2021-03-19 with no updates

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10/08/2020

Registered office address changed from 37 Blandford Street London W1U 7HB to C/O Ch Hausmann & Co. Suite 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 2020-08-10

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11/06/2020

Total exemption full accounts made up to 2019-12-31

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01/05/2020

Total exemption full accounts made up to 2018-12-31

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01/05/2020

Court order

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30/03/2020

Confirmation statement made on 2020-03-19 with no updates

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05/04/2019

View PDF (0 pages)

05/04/2019

Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 19/07/2019.

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05/04/2019

Rectified The accounts for the period ending 31/12/2018 were removed from the public register on 01/05/2020 pursuant to order of court.

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21/03/2019

Confirmation statement made on 2019-03-19 with no updates

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21/03/2019

Secretary's details changed for Alexander Trager-Lewis on 2019-03-21

View PDF (1 pages)

04/02/2019

Register(s) moved to registered inspection location C/O Ch. Hausmann & Co. Suite 5 85 New Cavendish Street London W1W 6XD

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04/02/2019

Register inspection address has been changed to C/O Ch. Hausmann & Co. Suite 5 85 New Cavendish Street London W1W 6XD

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23/01/2019

Registered office address changed from C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 37 Blandford Street London W1U 7HB on 2019-01-23

View PDF (2 pages)

07/09/2018

Registration of charge 098861170001, created on 2018-09-05

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16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

19/03/2018

Cessation of Tamara Danieli as a person with significant control on 2018-03-19

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19/03/2018

Notification of Raphael Danieli as a person with significant control on 2018-03-19

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19/03/2018

Director's details changed for Raphael Danieli on 2018-03-19

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05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

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29/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

29/11/2017

Notification of Tamara Danieli as a person with significant control on 2016-10-21

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10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

24/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-30

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10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

27/01/2016

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

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24/11/2015

Incorporation

View PDF (23 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

31/12/2020

Next confirmation date

19/03/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

30/09/2022

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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
Mr Raphael Danieli	Director	24/11/2015 - Present	1
Trager-Lewis, Alexander	Secretary	24/11/2015 - 08/07/2022	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABIGAIL INVESTMENT LIMITED

ABIGAIL INVESTMENT LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at C/O Ch Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. 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 ABIGAIL INVESTMENT LIMITED?

ABIGAIL INVESTMENT LIMITED is currently Active. It was registered on 24/11/2015 .

Where is ABIGAIL INVESTMENT LIMITED located?

ABIGAIL INVESTMENT LIMITED is registered at C/O Ch Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does ABIGAIL INVESTMENT LIMITED do?

ABIGAIL INVESTMENT LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for ABIGAIL INVESTMENT LIMITED?

The latest filing was on 18/07/2022: Termination of appointment of Alexander Trager-Lewis as a secretary on 2022-07-08.