ABIQUO LIMITED

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ABIQUO LIMITED

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Key Data

Status

Liquidation

Company No.

07075938

Incorporation date

13/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AACopy
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Latest events (Record since 13/11/2009)
dot icon23/07/2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23
dot icon17/06/2025
Statement of affairs
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Appointment of a voluntary liquidator
dot icon05/06/2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-06-05
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon21/03/2024
Confirmation statement made on 2024-02-20 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with updates
dot icon28/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/05/2022
Compulsory strike-off action has been discontinued
dot icon20/05/2022
Confirmation statement made on 2022-02-20 with updates
dot icon10/05/2022
First Gazette notice for compulsory strike-off
dot icon16/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/05/2021
Termination of appointment of Ian Martin Finlay as a director on 2021-04-23
dot icon29/04/2021
Confirmation statement made on 2021-02-20 with updates
dot icon09/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/04/2020
Confirmation statement made on 2020-02-20 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/03/2019
Confirmation statement made on 2019-02-20 with updates
dot icon13/12/2018
Confirmation statement made on 2018-11-13 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/08/2018
Confirmation statement made on 2017-11-13 with updates
dot icon14/08/2018
Administrative restoration application
dot icon24/04/2018
Final Gazette dissolved via compulsory strike-off
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon11/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/10/2017
Termination of appointment of Gilles Charles Marcel Samoun as a director on 2017-01-15
dot icon02/08/2017
Notification of Abiquo Group Inc as a person with significant control on 2016-04-06
dot icon02/08/2017
Confirmation statement made on 2016-11-13 with updates
dot icon02/08/2017
Notification of Abiquo Group Inc as a person with significant control on 2016-04-06
dot icon25/02/2017
Compulsory strike-off action has been discontinued
dot icon07/02/2017
First Gazette notice for compulsory strike-off
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Compulsory strike-off action has been discontinued
dot icon08/03/2016
Annual return made up to 2015-11-13 with full list of shareholders
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon02/11/2015
Director's details changed for Mr Carles Ferrer Roqueta on 2015-04-30
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/05/2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-07
dot icon27/02/2015
Termination of appointment of William David Orde as a director on 2014-10-15
dot icon27/02/2015
Appointment of Mr William David Orde as a director on 2014-10-15
dot icon26/02/2015
Appointment of Mr Gilles Samoun as a director on 2014-10-15
dot icon26/02/2015
Appointment of Mr Xavier Fernandez Peramiquel as a director on 2014-10-15
dot icon26/02/2015
Appointment of Mr Ian Martin Finlay as a director on 2014-10-15
dot icon03/02/2015
Annual return made up to 2014-11-13 with full list of shareholders
dot icon02/02/2015
Registered office address changed from 43-45 Portman Square London W1H 6HN to 49a High Street Ruislip Middlesex HA4 7BD on 2015-02-02
dot icon02/02/2015
Director's details changed for Mr Carles Ferrer Roqueta on 2014-11-12
dot icon20/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/06/2014
Termination of appointment of Bernard Liautaud as a director
dot icon12/06/2014
Termination of appointment of James Darragh as a director
dot icon05/06/2014
Annual return made up to 2013-11-13 with full list of shareholders
dot icon05/06/2014
Annual return made up to 2012-11-13 with full list of shareholders
dot icon10/05/2014
Compulsory strike-off action has been discontinued
dot icon11/03/2014
First Gazette notice for compulsory strike-off
dot icon14/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon01/06/2013
Compulsory strike-off action has been discontinued
dot icon29/05/2013
Total exemption full accounts made up to 2011-12-31
dot icon27/04/2013
Compulsory strike-off action has been suspended
dot icon19/02/2013
First Gazette notice for compulsory strike-off
dot icon20/11/2012
Appointment of Mr James Darragh as a director
dot icon29/05/2012
Appointment of Mr Carles Ferrer as a director
dot icon29/05/2012
Appointment of Mr Bernard Liautaud as a director
dot icon21/05/2012
Termination of appointment of Peter Malcolm as a director
dot icon26/01/2012
Annual return made up to 2011-11-13 with full list of shareholders
dot icon06/10/2011
Registered office address changed from Wortham Lewdown Okehampton EX20 4QJ United Kingdom on 2011-10-06
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/04/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon20/10/2010
Memorandum and Articles of Association
dot icon20/10/2010
Resolutions
dot icon13/11/2009
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
20/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.56M
-
0.00
-
-
2022
0
7.51M
-
0.00
-
-
2022
0
7.51M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.51M £Ascended14.41 % *

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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABIQUO LIMITED

ABIQUO LIMITED is an(a) Liquidation company incorporated on 13/11/2009 with the registered office located at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIQUO LIMITED?

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ABIQUO LIMITED is currently Liquidation. It was registered on 13/11/2009 .

Where is ABIQUO LIMITED located?

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ABIQUO LIMITED is registered at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA.

What does ABIQUO LIMITED do?

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ABIQUO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABIQUO LIMITED?

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The latest filing was on 23/07/2025: Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23.