Abolon Limited

Company Registration Number: 05385845

Company registered in England and Wales

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Abolon Limited is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in London.

Registered Address

90 LONG ACRE
LONDON
WC2E 9RZ

There are 85 companies currently registered at this postcode, including this one.

All companies at WC2E 9RZ

Registration Data

Company Number

05385845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £516,145£814,593£883,114£1,193,929£1,207,457£1,394,886£1,443,033£1,515,329
of which Cash £0£413,459£451,154£741,430£1,112,020£1,282,264£1,341,124£1,433,727
Total Assets £516,145£814,593£883,114£1,193,929£1,207,457£1,394,886£1,443,033£1,515,329
Current Liabilities £0£4,727£8,433£20,772£163,965£4,510£3,198£150,947
Net Current Assets £516,145£809,866£874,681£1,173,157£1,043,492£1,390,376£1,439,835£1,364,382
Total Net Worth £406,595£719,085£785,971£858,376£872,604£947,242£947,455£828,308

Previous Names

No previous names

Company Officers

  • LAS VALUE HOLDINGS

    Corporate Secretary

    Appointed on 8 March 2005

     

    102, Aarti Chambers, Mont Fleuri
    Victoria, Mahe
    Seychelles

  • SOMMERFELD, Thimo Ludwig, Dr

    Director

    Appointed on 8 March 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1967

    90 Long Acre
    Covent Garden
    London
    WC2E 9RZ

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSLQH. Transaction: MzE3MTU4MDEwMWFkaXF6a2N4.

  2. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMB1S. Transaction: MzE1ODQ3NDE1MWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548DWDK. Transaction: MzE0NTUxODMxMWFkaXF6a2N4.

  4. 24 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: X4IP7G4J. Transaction: MzEzMzcyMDg5OWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44LA7CX. Transaction: MzEyMDU5NTQ0M2FkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38CW15F. Transaction: MzEwMDQzMDEwMWFkaXF6a2N4.

  7. 21 May 2014 Director's details changed for Thimo Sommerfeld on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X38CW157. Transaction: MzEwMDQyOTc5NWFkaXF6a2N4.

  8. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3LUB. Transaction: MzEwMDAxODY5NGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: A2NCPXE3. Transaction: MzA5MTA0MDYzNGFkaXF6a2N4.

  10. 18 December 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MKJIUH. Transaction: MzA5MTAzNjY3NGFkaXF6a2N4.

  11. 18 December 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2MKJIUP. Transaction: MzA5MTAyOTk1MWFkaXF6a2N4.

  12. 22 October 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Njk3ODQ4MWFkaXF6a2N4.

  13. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5NDEwNGFkaXF6a2N4.

  14. 19 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A229HYN6. Transaction: MzA3MzA3NDQ4MWFkaXF6a2N4.

  15. 1 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L21673AR. Transaction: MzA3MjEyMjkwN2FkaXF6a2N4.

  16. 30 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: X1IJFHZF. Transaction: MzA2NTAwMzM2OGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEOLT. Transaction: MzA1NTU0Nzc4OGFkaXF6a2N4.

  18. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDIzNDA1NWFkaXF6a2N4.

  19. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjI4NmFkaXF6a2N4.

  20. 6 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0P5GWB4. Transaction: MzA1MDIzMzk4MmFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XY46GV5L. Transaction: MzAzOTA1MjYzOGFkaXF6a2N4.

  22. 24 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJIJDQZW. Transaction: MzAzMDkwNzgyNmFkaXF6a2N4.

  23. 19 January 2011 Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIYTEQX7. Transaction: MzAzMDczMTEzM2FkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XGM2YKH0. Transaction: MzAxNjY2NDc4MWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Thimo Sommerfeld on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGM2XKHZ. Transaction: MzAxNjY2NDI4OWFkaXF6a2N4.

  26. 1 June 2010 Secretary's details changed for Las Value Holdings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGM2WKHY. Transaction: MzAxNjY2NDI4OGFkaXF6a2N4.

  27. 10 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQS1LG93. Transaction: MzAwNjc1Mzg1OWFkaXF6a2N4.

  28. 6 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43KM8R9. Transaction: MjAyOTkzMTQ4NmFkaXF6a2N4.

  29. 31 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: X2I6S4FY. Transaction: MjAxNjk4MDMyOGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS85BYOZ. Transaction: MjAwMjc3NjA2OWFkaXF6a2N4.

  31. 13 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIzMzEwMWFkaXF6a2N4.

  32. 16 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDE4ODY4N2FkaXF6a2N4.

  33. 2 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MDU4NGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NjE1OGFkaXF6a2N4.

  35. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkyMzAxNmFkaXF6a2N4.

  36. 28 February 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYwNzcyNWFkaXF6a2N4.

  37. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc0MTU5OWFkaXF6a2N4.

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