Abrigo Limited

Company Registration Number: 04174387

Company registered in England and Wales

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Abrigo Limited is a Private Company Limited by Shares first registered on 7 March 2001. Its current registered address is in London.

Registered Address

5TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 750 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

04174387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,297,448£1,493,855£1,385,017£1,199,293£1,417,727£0£1,035,460
Current Assets £88,869£47,591£92,055£153,226£77,455£1,390,736£70,721
of which Cash £22,238£19,197£57,114£19,487£61,382£1,335,718£56,018
Total Assets £1,386,317£1,541,446£1,477,072£1,352,519£1,495,182£1,390,736£1,106,181
Current Liabilities £1,109,151£1,130,610£1,012,329£875,825£868,463£960,323£436,536
Net Current Assets £-1,020,282£-1,083,019£-920,274£-722,599£-791,008£430,413£-365,815
Total Net Worth £277,166£410,836£464,743£476,694£626,719£606,423£669,645

Previous Names

No previous names

Company Officers

  • PARAMAC LIMITED

    Corporate Secretary

    Appointed on 10 February 2017

     

    73
    Metochiou Street
    Egkomi, 2407
    Nicosia
    Cyprus

  • CHARALAMBOUS, Myrofora

    Director

    Appointed on 24 August 2012

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1962

    5th Floor Charles House
    108-110 Finchley Road
    London
    NW3 5JJ

  • THEODOROU ARGYROU, Eleni

    Director

    Appointed on 28 January 2008

     

    Nationality: Cypriot

    Occupation: Private Employee

    Month of birth: May 1973

    73
    Metochiou Street
    Engomi
    Nicosia
    2407
    Cyprus

  • SKYSEC SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2001

    Resigned on 10 February 2017

    25
    Aphrodite Street
    2nd Floor, Office 204
    Nicosia
    1060
    Cyprus

  • ANDREOU, Anna

    Nominee Director

    Appointed on 7 March 2001

    Resigned on 28 January 2008

    Nationality: Cypriot

    Month of birth: August 1963

    21 Alexander The Great Street
    Ayios Dometios
    Nicosia
    FOREIGN
    Cyprus

  • TUBLIN, Konstantin Valentinovich

    Director

    Appointed on 22 November 2016

    Resigned on 12 May 2017

    Nationality: Russian

    Occupation: Businessman

    Month of birth: January 1959

    18
    Fonarnyi Lane
    Office/Flat 19
    Saint Petersburg
    Russia

  • YEAP, Annie

    Director

    Appointed on 7 March 2001

    Resigned on 24 August 2012

    Nationality: Malaysian

    Occupation: Manager

    Month of birth: November 1966

    73
    Metochiou Street
    Engomi
    Nicosia
    2407
    Cyprus

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

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Latest Filings

  1. 22 May 2017 Termination of appointment of Konstantin Valentinovich Tublin as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X66ZHOYG. Transaction: MzE3NjI4MzMxNGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RH5KP. Transaction: MzE3MTY5MjMwNWFkaXF6a2N4.

  3. 22 March 2017 Appointment of Paramac Limited as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP04. Barcode: X62REI8G. Transaction: MzE3MTY2MTA0OGFkaXF6a2N4.

  4. 22 March 2017 Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM02. Barcode: X62REI1F. Transaction: MzE3MTY2MTAwMWFkaXF6a2N4.

  5. 12 January 2017 Appointment of Mr. Konstantin Valentinovich Tublin as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5XY5YQR. Transaction: MzE2NjUwNzg2OGFkaXF6a2N4.

  6. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3AVK. Transaction: MzE1ODE3MjQ1OGFkaXF6a2N4.

  7. 13 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X56XM5VV. Transaction: MzE0ODQ1NDUyMmFkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW36H. Transaction: MzEzMTg1NzY2NmFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWGSG. Transaction: MzEyMDY5ODA0OWFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAWW. Transaction: MzEwNzkwMjk4OWFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9OKZ. Transaction: MzA5NjQ1Nzk0NWFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2II6CA1. Transaction: MzA4Njc1MTQ4OGFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZYT29. Transaction: MzA3NDMxNzY2M2FkaXF6a2N4.

  14. 11 October 2012 Appointment of Mrs Myrofora Charalambous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBSV02. Transaction: MzA2NTY2Njc1MmFkaXF6a2N4.

  15. 11 October 2012 Termination of appointment of Annie Yeap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBSUXM. Transaction: MzA2NTY2NjY5NWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4S8H7. Transaction: MzA2NDgxNDg1NWFkaXF6a2N4.

  17. 3 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X185XF6B. Transaction: MzA1Njk0MDI5N2FkaXF6a2N4.

  18. 11 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ZS9YHV. Transaction: MzA1MDU1OTU1MmFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZ4Z4V75. Transaction: MzAzOTIxNjk0N2FkaXF6a2N4.

  20. 22 June 2011 Director's details changed for Mrs Eleni Theodorou Argyrou on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XZ4Z2V73. Transaction: MzAzOTIxNjgxN2FkaXF6a2N4.

  21. 22 June 2011 Director's details changed for Mrs Annie Yeap on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XZ4Z3V74. Transaction: MzAzOTIxNjgxMmFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUO5HNST. Transaction: MzAyNDM0MDE5M2FkaXF6a2N4.

  23. 4 June 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XIIPRKKH. Transaction: MzAxNjkwMTI1MGFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Mrs Eleni Theodorou Argyrou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIPPKKF. Transaction: MzAxNjkwMDg3MGFkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Annie Yeap on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIPQKKG. Transaction: MzAxNjkwMDg3MmFkaXF6a2N4.

  26. 4 June 2010 Secretary's details changed for Skysec Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIIPOKKE. Transaction: MzAxNjkwMDg2OWFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGX3JEJ6. Transaction: MzAwMjA5NzAzN2FkaXF6a2N4.

  28. 23 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CLC8ES. Transaction: MjAyODc1NDQ4M2FkaXF6a2N4.

  29. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY21B44U. Transaction: MjAxNjc0ODQ2OWFkaXF6a2N4.

  30. 30 July 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYWG1TH. Transaction: MjAwOTg1Njg2NGFkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTM5OGFkaXF6a2N4.

  32. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUwNzg4OGFkaXF6a2N4.

  33. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxMDk3NmFkaXF6a2N4.

  34. 10 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY1MDE5NWFkaXF6a2N4.

  35. 9 May 2007 Registered office changed on 09/05/07 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgyNDc3NmFkaXF6a2N4.

  36. 24 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MTQyN2FkaXF6a2N4.

  37. 29 August 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5NTQxM2FkaXF6a2N4.

  38. 23 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODcyMzI3MmFkaXF6a2N4.

  39. 14 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE3MjUxMGFkaXF6a2N4.

  40. 29 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MTA0MWFkaXF6a2N4.

  41. 30 December 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyOTY0NmFkaXF6a2N4.

  42. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc1MDU1OGFkaXF6a2N4.

  43. 12 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc3MjA0NmFkaXF6a2N4.

  44. 14 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkzMDU3NWFkaXF6a2N4.

  45. 24 May 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1NzQ4OWFkaXF6a2N4.

  46. 1 February 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE1NDY5N2FkaXF6a2N4.

  47. 7 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDM3ODE1N2FkaXF6a2N4.

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