Abacus Homes Finance Limited

Company Registration Number: 05677099

Company registered in England and Wales

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Abacus Homes Finance Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in London.

Registered Address

UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF

There are 314 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

05677099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

16 January 2015

Returns Next Due

13 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLACK, Stephen

    Secretary

    Appointed on 16 January 2006

     

    36
    Bingham Road
    Verwood
    Dorset
    BH31 6TY
    Great Britain

  • BLACK, Peter

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: March 1966

    13 Murtwell Drive
    Chigwell
    Essex
    IG7 5ED

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MASTERS, Alan Stephen

    Director

    Appointed on 16 January 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Proposed Director

    Month of birth: May 1961

    107 Wilson Avenue
    Rochester
    Kent
    ME1 2SJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA1MjIxOGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MjM1N2FkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1T5CX. Transaction: MzEzMzEyNDg4NWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X43CR8HL. Transaction: MzExOTMzNDY2NGFkaXF6a2N4.

  5. 15 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DP1AQZ. Transaction: MzEwNTQzOTkwM2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X35BUSSR. Transaction: MzA5Nzc3Nzc1OGFkaXF6a2N4.

  7. 7 February 2014 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QXIP. Transaction: MzA5NDA4Nzk3M2FkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X24FGD23. Transaction: MzA3NDYyMjMzM2FkaXF6a2N4.

  9. 18 March 2013 Secretary's details changed for Mr Stephen Black on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X24FGD1V. Transaction: MzA3NDYyMTkzNGFkaXF6a2N4.

  10. 13 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23RCE6B. Transaction: MzA3NDQyODk2MGFkaXF6a2N4.

  11. 13 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16NQYQR. Transaction: MzA1NTc5MTU5MWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X152UZMW. Transaction: MzA1NDQwMjk2MmFkaXF6a2N4.

  13. 20 March 2012 Secretary's details changed for Mr Stephen Black on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH03. Barcode: X152UZMO. Transaction: MzA1NDQwMjg1NmFkaXF6a2N4.

  14. 16 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5IMYV0C. Transaction: MzAzODkzODM1OGFkaXF6a2N4.

  15. 6 June 2011 Termination of appointment of Alan Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9GZ6UNL. Transaction: MzAzODM1MDA0OGFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XT50CRRP. Transaction: MzAzMjUwMjIyN2FkaXF6a2N4.

  17. 9 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AL2BOKO4. Transaction: MzAxNzI1ODEzM2FkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFKCQJ3K. Transaction: MzAxMzI4MjQ5N2FkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Peter Black on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKCPJ3J. Transaction: MzAxMzI4MTQ0N2FkaXF6a2N4.

  20. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A74WUF3T. Transaction: MzAwMzUyNTcwOGFkaXF6a2N4.

  21. 2 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDEwNzM4N2FkaXF6a2N4.

  22. 1 June 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG4HAC1. Transaction: MjAzNDEwNzI3NWFkaXF6a2N4.

  23. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjU1NzczM2FkaXF6a2N4.

  24. 9 April 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLP5YPR. Transaction: MjAwMjg3OTMxMWFkaXF6a2N4.

  25. 8 April 2008 Secretary's change of particulars / stephen black / 08/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLP4YPQ. Transaction: MjAwMjg3ODUzOWFkaXF6a2N4.

  26. 6 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARJXJXQN. Transaction: MjAwMDg4OTA3MWFkaXF6a2N4.

  27. 6 March 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ARJXIXQM. Transaction: MjAwMDg4OTAzM2FkaXF6a2N4.

  28. 26 April 2007 Registered office changed on 26/04/07 from: 1-5 alfred street bow london E3 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyMDk0OGFkaXF6a2N4.

  29. 20 April 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYwNTEyNmFkaXF6a2N4.

  30. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxMjg2MmFkaXF6a2N4.

  31. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4MDgyOGFkaXF6a2N4.

  32. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNDY4NWFkaXF6a2N4.

  33. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyMzQwM2FkaXF6a2N4.

  34. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4MTAxNWFkaXF6a2N4.

  35. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgxNjQ2MmFkaXF6a2N4.

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