Abbotstar Trading Ltd

Company Registration Number: 05705352

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbotstar Trading Ltd is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in London.

Registered Address

1 KNIGHTRIDER COURT
4TH FLOOR
LONDON
EC4V 5BJ

There are 417 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

05705352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £109,856,127£109,856,127£94,219,379£87,856,497£91,689,106£88,373,332
Current Assets £9,388£9,388£8,052£21,071£21,990£21,195
of which Cash £0£0£0£0£0£0
Total Assets £109,865,515£109,865,515£94,227,431£87,877,568£91,711,096£88,394,527
Current Liabilities £14,218£14,218£12,194£24,933£26,021£25,080
Net Current Assets £-4,830£-4,830£-4,142£-3,862£-4,031£-3,885
Total Net Worth £109,851,297£109,851,297£94,215,237£87,852,635£91,685,075£88,369,447

Previous Names

No previous names

Company Officers

  • HURRY, Ghanshyam

    Director

    Appointed on 2 February 2015

     

    Nationality: Mauritian

    Occupation: Businessman

    Month of birth: June 1977

    1
    Knightrider Court
    4th Floor
    London
    EC4V 5BJ

  • KAWALEK, Anna Maria

    Secretary

    Appointed on 10 February 2006

    Resigned on 20 August 2009

    29 Mount View Road
    Onchan
    Isle Of Man
    IM3 4BS

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • CAZAC, Anca

    Director

    Appointed on 20 August 2009

    Resigned on 2 February 2012

    Nationality: Romanian

    Occupation: None

    Month of birth: April 1978

    C/O NWT MANAGEMENT
    16-18
    Rue De La Pelisserie
    Geneva
    1204
    Switzerland

  • CLARKE, Diane Jane

    Director

    Appointed on 10 February 2006

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1975

    1 Maple Avenue
    Birch Hill
    Onchan
    Isle Of Man
    IM3 3HG

  • KARANTOKI, Christina

    Director

    Appointed on 2 February 2012

    Resigned on 2 February 2015

    Nationality: Cypriot

    Occupation: Businesswoman

    Month of birth: October 1955

    NWT MANAGEMENT S.A.
    16
    3501
    Rue De La Pelisserie
    Geneva
    1204
    Switzerland

  • ROBERTS, Casey Raymond

    Director

    Appointed on 24 July 2009

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Trust Practitioner

    Month of birth: February 1975

    35 Ballabrooie Grove
    Douglas
    Isle Of Man
    IM1 4EX

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRED7. Transaction: MzE2OTcyMDMzOGFkaXF6a2N4.

  2. 29 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: X5GJ5ZD7. Transaction: MzE1ODUzODMzNWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529SVE3. Transaction: MzE0MzUzNjczNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17YUZ. Transaction: MzEzMjA5NTg1NGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDTCW. Transaction: MzExODgxNTIxNGFkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Christina Karantoki as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41BOE7N. Transaction: MzExNzM1NzgwMmFkaXF6a2N4.

  7. 16 February 2015 Appointment of Mr Ghanshyam Hurry as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41BODOH. Transaction: MzExNzM1Nzc0MmFkaXF6a2N4.

  8. 30 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: X3HIJOXM. Transaction: MzEwODUyMTM0NGFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335SPCG. Transaction: MzA5NTg1NTY1MmFkaXF6a2N4.

  10. 8 January 2014 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GXGB. Transaction: MzA5MjI3MTgzMmFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTZTX. Transaction: MzA4NTk0MjExN2FkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23N494X. Transaction: MzA3NDA5MTUyNWFkaXF6a2N4.

  13. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB23S. Transaction: MzA2NTE4MjEwNGFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X147UOH4. Transaction: MzA1MzczODQzNGFkaXF6a2N4.

  15. 6 March 2012 Appointment of Christina Karantoki as a director on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: AP01. Barcode: X1459K0A. Transaction: MzA1MzY1Njc5MmFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of Anca Cazac as a director on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: TM01. Barcode: X1459I6H. Transaction: MzA1MzY1NjMwMWFkaXF6a2N4.

  17. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYREVXY3. Transaction: MzA0NDg2NDkxNWFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XZGZBSAO. Transaction: MzAzMzU0OTA2OWFkaXF6a2N4.

  19. 18 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARRKJOCV. Transaction: MzAyNTQxNjY5MGFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X2E8KIBY. Transaction: MzAxMTQ5NTYxNGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Anca Cazac on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X2E8JIBX. Transaction: MzAxMTQ5NTU5N2FkaXF6a2N4.

  22. 8 March 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRQP4I0D. Transaction: MzAxMDkxMDQ0NGFkaXF6a2N4.

  23. 20 January 2010 Appointment of Anca Cazac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2QLGSE. Transaction: MzAwNzUzNzQ2OWFkaXF6a2N4.

  24. 25 August 2009 Appointment terminated secretary anna kawalek [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JRYCPS. Transaction: MjAzOTkzMzUzN2FkaXF6a2N4.

  25. 25 August 2009 Appointment terminated director casey roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JS3CPY. Transaction: MjAzOTkzMzQ3NmFkaXF6a2N4.

  26. 6 August 2009 Appointment terminated director diane clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AI49QC5C. Transaction: MjAzODczOTkwMGFkaXF6a2N4.

  27. 6 August 2009 Director appointed casey raymond roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AI49RC5D. Transaction: MjAzODczOTc2OWFkaXF6a2N4.

  28. 28 May 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGONWA82. Transaction: MjAzMzkxNDMxNGFkaXF6a2N4.

  29. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACB8M3D7. Transaction: MjAxMzk1ODYxMGFkaXF6a2N4.

  30. 23 September 2008 Accounting reference date shortened from 28/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACB8N3D8. Transaction: MjAxMzk1ODU4MGFkaXF6a2N4.

  31. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzk1ODUzOGFkaXF6a2N4.

  32. 4 July 2008 Director's change of particulars / diane palmer / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBIJC13P. Transaction: MjAwODQ1NjcxOGFkaXF6a2N4.

  33. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTEwNzU4N2FkaXF6a2N4.

  34. 17 March 2008 Ad 10/03/08\gbp si [email protected]=34375000\gbp ic 36979124/71354124\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL7X6XZ1. Transaction: MjAwMTU2NDAwOWFkaXF6a2N4.

  35. 17 March 2008 Nc inc already adjusted 03/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AL7X8XZ3. Transaction: MjAwMTU2Mzk3MGFkaXF6a2N4.

  36. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU2Mzg4OGFkaXF6a2N4.

  37. 12 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1Mzg4OWFkaXF6a2N4.

  38. 7 February 2008 Ad 29/01/08--------- £ si [email protected]=12500000 £ ic 24479124/36979124 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgwNjI4N2FkaXF6a2N4.

  39. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM4MjYwMWFkaXF6a2N4.

  40. 17 January 2008 Nc inc already adjusted 15/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQyOTI4OWFkaXF6a2N4.

  41. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQyNjkwOWFkaXF6a2N4.

  42. 21 December 2007 Ad 14/12/07--------- £ si [email protected]=15732624 £ ic 8746500/24479124 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTkwNjUwMmFkaXF6a2N4.

  43. 21 December 2007 Nc inc already adjusted 10/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTkwOTUwMGFkaXF6a2N4.

  44. 21 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkwNzg0N2FkaXF6a2N4.

  45. 6 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU1MjIwN2FkaXF6a2N4.

  46. 19 November 2007 Ad 07/11/07--------- £ si [email protected]=3746500 £ ic 5000000/8746500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUxNTQxN2FkaXF6a2N4.

  47. 23 October 2007 Nc inc already adjusted 18/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE4NDc3NmFkaXF6a2N4.

  48. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE4NDU2M2FkaXF6a2N4.

  49. 18 September 2007 Ad 12/09/07--------- £ si [email protected]=4999999 £ ic 1/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY2NjE2NGFkaXF6a2N4.

  50. 18 September 2007 Nc inc already adjusted 12/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTY2NjE2NWFkaXF6a2N4.

  51. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY2NjE2NmFkaXF6a2N4.

  52. 15 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4MDMyMWFkaXF6a2N4.

  53. 3 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwODMyOGFkaXF6a2N4.

  54. 13 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc5Mzc4OWFkaXF6a2N4.

  55. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4ODM3M2FkaXF6a2N4.

  56. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgwMzUzOWFkaXF6a2N4.

  57. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMTA2NGFkaXF6a2N4.

  58. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY3MzY4OWFkaXF6a2N4.

  59. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMDk5MmFkaXF6a2N4.

  60. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcxNzU1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Fri, 22 Sep 2017 10:39:13 +0100