Abro Financial Limited

Company Registration Number: 05374720

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abro Financial Limited is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in London.

Registered Address

95 WOBURN PLACE
LONDON
ENGLAND
WC1H 0JR

There are 151 companies currently registered at this postcode, including this one.

All companies at WC1H 0JR

Registration Data

Company Number

05374720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

24 February 2013

Returns Next Due

24 March 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £25,830£25,839£0£0£25,842
of which Cash £340£349£0£0£352
Total Assets £25,830£25,839£0£0£25,842
Current Liabilities £24,847£24,847£0£0£24,847
Net Current Assets £983£992£0£0£995
Total Net Worth £983£992£0£0£995

Previous Names

No previous names

Company Officers

  • SAVY, Veronique Claire

    Director

    Appointed on 1 November 2010

     

    Nationality: Seychelles

    Occupation: Company Director

    Month of birth: June 1968

    95
    Woburn Place
    London
    WC1H 0JR
    England

  • COMWOOD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 February 2005

    Resigned on 1 April 2012

    Saraton House
    157 West End Lane
    London
    NW6 2LG
    United Kingdom

  • BARRIA FRAGO, Orlando

    Director

    Appointed on 24 February 2005

    Resigned on 16 February 2006

    Nationality: Panamanian

    Occupation: Financial Advisor

    Month of birth: October 1972

    Street 50 And 64
    Plaza Varibe 105
    Panama City
    FOREIGN
    Republic Of Panama

  • TRELONI ENTERPRISES INC.

    Corporate Director

    Appointed on 15 February 2006

    Resigned on 1 November 2010

    5
    New Road
    P.O.Box 388
    Belize City
    Belize
    Belize

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTYyOTcxMWFkaXF6a2N4.

  2. 26 January 2015 Registered office address changed from 22 Brondesbury Park London NW6 7DL England to 95 Woburn Place London WC1H 0JR on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVHV6B. Transaction: MzExNjA1NDI4MmFkaXF6a2N4.

  3. 23 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzkxNjMwOGFkaXF6a2N4.

  4. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5NTEyMGFkaXF6a2N4.

  5. 28 February 2014 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NO9KB. Transaction: MzA5NTQzOTkwOWFkaXF6a2N4.

  6. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3K3L. Transaction: MzA3MzQyODExNmFkaXF6a2N4.

  7. 25 February 2013 Termination of appointment of Comwood Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X3K3D. Transaction: MzA3MzQyNzg4NGFkaXF6a2N4.

  8. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21OX6OZ. Transaction: MzA3MjcxNjYwM2FkaXF6a2N4.

  9. 20 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X152U69C. Transaction: MzA1NDM5Mzg4NmFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13DHYQQ. Transaction: MzA1MzEzOTExM2FkaXF6a2N4.

  11. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AW6WHSM3. Transaction: MzAzNDIxOTM1MmFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVEYGRY9. Transaction: MzAzMjkxMTk3NWFkaXF6a2N4.

  13. 2 November 2010 Appointment of Ms. Veronique Claire Savy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5RZOR1. Transaction: MzAyNjI4OTg0MmFkaXF6a2N4.

  14. 2 November 2010 Termination of appointment of Treloni Enterprises Inc. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5OHORG. Transaction: MzAyNjI4OTQ1MmFkaXF6a2N4.

  15. 15 September 2010 Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAGW6NFR. Transaction: MzAyMzM0MjMyNmFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AE6YJJ60. Transaction: MzAxNDE1MzIxMmFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X1FMEI83. Transaction: MzAxMTM3MzgzMGFkaXF6a2N4.

  18. 12 March 2010 Secretary's details changed for Comwood Secretarial Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X1FMCI81. Transaction: MzAxMTM3Mzc2NmFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Treloni Enterprises Inc. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X1FMDI82. Transaction: MzAxMTM3Mzc2N2FkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF6LQAAQ. Transaction: MjAzNDMxOTY1OWFkaXF6a2N4.

  21. 20 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPEQ8A7. Transaction: MjAyODU3MDAzN2FkaXF6a2N4.

  22. 27 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJU6XJF. Transaction: MjAwMDMwMzg4MGFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMzQxMmFkaXF6a2N4.

  24. 5 October 2007 Accounting reference date shortened from 28/02/08 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA5ODcxM2FkaXF6a2N4.

  25. 24 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNTgzMGFkaXF6a2N4.

  26. 8 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzUyMTgzNmFkaXF6a2N4.

  27. 13 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODc5NjU0NGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODAxN2FkaXF6a2N4.

  29. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxNzE0MmFkaXF6a2N4.

  30. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4OTQxOWFkaXF6a2N4.

  31. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ3MjYwNWFkaXF6a2N4.

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