Abe Minale Ltd

Company Registration Number: 03778654

Company registered in England and Wales

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Abe Minale Ltd is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in London.

Registered Address

34 THISTLEWAITE ROAD
HACKNEY
LONDON
E5 0QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at E5 0QQ

Registration Data

Company Number

03778654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£183£213£15,427£14,714£19,992£18,623£16,706
of which Cash £0£0£0£0£0£183£213£117£0£0£0£0
Total Assets £0£0£0£0£0£183£213£15,427£14,714£19,992£18,623£16,706
Current Liabilities £0£0£0£0£0£0£291£17,490£13,811£12,568£12,076£10,925
Net Current Assets £0£0£0£0£0£183£-78£-2,063£903£7,424£6,547£5,781
Total Net Worth £0£0£0£0£-189,507£-189,462£-189,409£-172,610£-167,786£-133,486£-109,030£-87,028

Previous Names

  • ABE FASHION DESIGN LIMITED, active until 24 August 2000

Company Officers

  • ABE MINALE, Cornelia Dorothea

    Director

    Appointed on 27 May 1999

     

    Nationality: German

    Occupation: Designer

    Month of birth: December 1966

    34
    Thistlewaite Road
    Hackney
    London
    E5 0QQ

  • MINALE, Marcello Mario

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1966

    34
    Thistlewaite Road
    Clapton
    Hackney
    E5 0QQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MARSTON, David Laurence

    Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 2016

    Nationality: British

    79 Hillview Road
    Hatch End
    Pinner
    Middlesex
    HA5 4PB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6908GBT. Transaction: MzE3ODQ0NzEwMWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XFY3VE. Transaction: MzE2NTk2NzE1OWFkaXF6a2N4.

  3. 8 August 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5CZ08I7. Transaction: MzE1NDY5MzIyNmFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of David Laurence Marston as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X5CZ08HV. Transaction: MzE1NDY5Mjc2NmFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KYBKK2. Transaction: MzEzNjA4NjMzN2FkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8XLV. Transaction: MzEyNjk1MjU1OGFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5MA0. Transaction: MzExODA4ODE0OGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTOJS. Transaction: MzEwMjQwNDk1OGFkaXF6a2N4.

  9. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L14E3. Transaction: MzA5NTM2OTkwNGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9S3V. Transaction: MzA3OTY1ODM5OGFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3XWJ. Transaction: MzA3MzQzMjExNmFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBC4X5. Transaction: MzA2MDEzODg2NWFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15NK8XJ. Transaction: MzA1NDkyODMyOGFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWAHNUYZ. Transaction: MzAzODc1OTYyNmFkaXF6a2N4.

  15. 1 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASKILSVC. Transaction: MzAzNDg5NjA3MGFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XU6WGMB6. Transaction: MzAyMDkwNzMyMWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Cornelia Dorothea Abe Minale on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XU6WFMB5. Transaction: MzAyMDkwNzIwM2FkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUDGLHTF. Transaction: MzAxMDI1MDk2NWFkaXF6a2N4.

  19. 12 August 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OZQCC0. Transaction: MjAzOTEwNjg2NGFkaXF6a2N4.

  20. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2GGU8LI. Transaction: MjAyOTQwNDU3NGFkaXF6a2N4.

  21. 18 July 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIQE1HF. Transaction: MjAwOTIyMTMzN2FkaXF6a2N4.

  22. 17 July 2008 Director's change of particulars / cornelia abe minale / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEIQC1HD. Transaction: MjAwOTIyMDEyN2FkaXF6a2N4.

  23. 17 July 2008 Director's change of particulars / marcello minale / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEIQD1HE. Transaction: MjAwOTIyMDEzMmFkaXF6a2N4.

  24. 10 June 2008 Registered office changed on 10/06/2008 from 95 columbia road london tower hamlets E2 7RG [View PDF]

    Category: Address. Type: 287. Barcode: AVLKV0GL. Transaction: MjAwNjk2NjAzMWFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8ULQYF0. Transaction: MjAwMjMzNjY3M2FkaXF6a2N4.

  26. 15 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4MDE3OWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NjU1MGFkaXF6a2N4.

  28. 13 September 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3MDY0MWFkaXF6a2N4.

  29. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDc0MWFkaXF6a2N4.

  30. 24 August 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTczNTkwNGFkaXF6a2N4.

  31. 17 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MDg5NzE1OWFkaXF6a2N4.

  32. 17 February 2005 Ad 04/02/05--------- £ si 5069@.01=50 £ ic 600/650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzMDMzNWFkaXF6a2N4.

  33. 11 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEwMzEyNmFkaXF6a2N4.

  34. 11 February 2005 S-div 21/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjg2MjA5OWFkaXF6a2N4.

  35. 1 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NDE1MDI3MmFkaXF6a2N4.

  36. 1 November 2004 Ad 21/09/04--------- £ si [email protected]=400 £ ic 200/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU1NTE1MmFkaXF6a2N4.

  37. 21 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwMTc5M2FkaXF6a2N4.

  38. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM2NDU2MGFkaXF6a2N4.

  39. 8 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NzQ3OGFkaXF6a2N4.

  40. 12 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNTI3MDQwOGFkaXF6a2N4.

  41. 12 April 2003 Ad 18/03/03--------- £ si [email protected]=6 £ ic 194/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIzMDE3N2FkaXF6a2N4.

  42. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE2ODAzNGFkaXF6a2N4.

  43. 17 March 2003 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzOTE3MWFkaXF6a2N4.

  44. 31 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI2Mjk1NWFkaXF6a2N4.

  45. 5 April 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzNjU4MzI5MWFkaXF6a2N4.

  46. 5 April 2002 Ad 20/02/02--------- £ si [email protected]=4 £ ic 190/194 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgwMTYwMWFkaXF6a2N4.

  47. 2 April 2002 Ad 04/01/02--------- £ si [email protected]=189 £ ic 1/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU3MjMyMWFkaXF6a2N4.

  48. 29 March 2002 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3NjExOWFkaXF6a2N4.

  49. 2 August 2001 Registered office changed on 02/08/01 from: suite A8 kebbell house, delta gain watford hertfordshire WD1 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI4ODExOGFkaXF6a2N4.

  50. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MjIzMDUyOGFkaXF6a2N4.

  51. 20 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgzNjYyNmFkaXF6a2N4.

  52. 23 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTE2NzA5MWFkaXF6a2N4.

  53. 23 August 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4NTc1OGFkaXF6a2N4.

  54. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM3NzQxMWFkaXF6a2N4.

  55. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMzYyMGFkaXF6a2N4.

  56. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM5NDExMGFkaXF6a2N4.

  57. 6 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ1NjgwNGFkaXF6a2N4.

  58. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5ODIzMGFkaXF6a2N4.

  59. 6 June 1999 Registered office changed on 06/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI3MzMwNmFkaXF6a2N4.

  60. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg3NjM1NWFkaXF6a2N4.

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