Abcib Leasing Limited

Company Registration Number: 05329501

Company registered in England and Wales

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Abcib Leasing Limited is a Private Company Limited by Shares first registered on 11 January 2005.

Registered Address

1-5 MOORGATE
LONDON
EC2R 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

05329501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £823,336£789,605£754,510£767,705£796,635£962,706
of which Cash £823,336£789,605£754,510£767,705£796,635£962,706
Total Assets £823,336£789,605£754,510£767,705£796,635£962,706
Current Liabilities £442,852£442,852£442,852£459,285£480,991£955,345
Net Current Assets £380,484£346,753£311,658£308,420£315,644£7,361
Total Net Worth £380,484£346,753£311,658£308,420£315,644£289,232

Previous Names

No previous names

Company Officers

  • HOLDEN, David Thomas

    Secretary

    Appointed on 1 May 2007

     

    24 Howitt Road
    London
    NW3 4LL

  • JENNINGS, Paul Henry

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    1-5 Moorgate
    London
    EC2R 6AB

  • BOWEN-JONES, David Anthony

    Secretary

    Appointed on 11 January 2005

    Resigned on 30 April 2007

    4 Cosmur Close
    London
    W12 9SF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 30 November 2006

    Resigned on 4 January 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • DUVAL, Michael John

    Director

    Appointed on 11 January 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • PLAYLE, William James

    Director

    Appointed on 4 January 2012

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    1-5 Moorgate
    London
    EC2R 6AB

  • THOMAS, Richard Gear

    Director

    Appointed on 11 January 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: August 1959

    2 April Grove
    Warsash
    Southampton
    Hampshire
    SO31 7SL

  • WEIST, Derek Jonathan

    Director

    Appointed on 30 November 2006

    Resigned on 3 August 2007

    Nationality: Britsih

    Occupation: Banker

    Month of birth: June 1960

    1 Cleveland Mansions
    South Woodford
    London
    E18 2AJ

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    280 Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8B89. Transaction: MzE0OTg1MjA5M2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJPNF. Transaction: MzEzOTQ2MTI3NmFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CBGA. Transaction: MzEyOTQzMTgyNWFkaXF6a2N4.

  4. 25 March 2015 Appointment of Mr Paul Henry Jennings as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43XKR4O. Transaction: MzExOTkyMTU1OWFkaXF6a2N4.

  5. 25 March 2015 Termination of appointment of William James Playle as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43XK5SW. Transaction: MzExOTkxNTk1N2FkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQWXK. Transaction: MzExNjc3MjMyOGFkaXF6a2N4.

  7. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPCU2. Transaction: MzEwODc0NjE0MGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBASO. Transaction: MzA5MjUwNDM0NWFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS80Q1. Transaction: MzA4NjI5Mzk5NGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3Z2I. Transaction: MzA3MDk1NjAxNmFkaXF6a2N4.

  11. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS6EPM. Transaction: MzA2NTQ3MzA4N2FkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV80X. Transaction: MzA1MDc5NDE0M2FkaXF6a2N4.

  13. 6 January 2012 Appointment of Mr William James Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ07W. Transaction: MzA1MDI2OTczOGFkaXF6a2N4.

  14. 6 January 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPYHF. Transaction: MzA1MDI2OTI5MGFkaXF6a2N4.

  15. 10 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2RXYY40. Transaction: MzA0NTIwMjY3NWFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XFZ37QP0. Transaction: MzAzMDIxMTU5NGFkaXF6a2N4.

  17. 3 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGG34OR3. Transaction: MzAyNjM2ODMwMmFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XI0YHGMW. Transaction: MzAwNjk5Mzk2NWFkaXF6a2N4.

  19. 1 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVV1YFE3. Transaction: MzAwNDA0Mzg2N2FkaXF6a2N4.

  20. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXKW6GD. Transaction: MjAyMzA5NjUyMmFkaXF6a2N4.

  21. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQF1P4FO. Transaction: MjAxNzA3NzM2M2FkaXF6a2N4.

  22. 16 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5NTY3OGFkaXF6a2N4.

  23. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNjE5MGFkaXF6a2N4.

  24. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3NDM2MWFkaXF6a2N4.

  25. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzODA4NWFkaXF6a2N4.

  26. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxOTUyN2FkaXF6a2N4.

  27. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMDg2OWFkaXF6a2N4.

  28. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NzA4MGFkaXF6a2N4.

  29. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODAwOGFkaXF6a2N4.

  30. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NzA4NGFkaXF6a2N4.

  31. 18 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2ODIxMWFkaXF6a2N4.

  32. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMDk1NGFkaXF6a2N4.

  33. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyODkyNmFkaXF6a2N4.

  34. 2 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MjE1M2FkaXF6a2N4.

  35. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3NzY4NGFkaXF6a2N4.

  36. 19 January 2005 Registered office changed on 19/01/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY1MzE1NmFkaXF6a2N4.

  37. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2MDU4MmFkaXF6a2N4.

  38. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5NDU4N2FkaXF6a2N4.

  39. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0NDUxOGFkaXF6a2N4.

  40. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNjgwMGFkaXF6a2N4.

  41. 17 January 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDg4ODU1NGFkaXF6a2N4.

  42. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgxNDUzMmFkaXF6a2N4.

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