Abidale Limited

Company Registration Number: 06015483

Company registered in England and Wales

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Abidale Limited is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in London.

Registered Address

39 PONSONBY PLACE
LONDON
SW1P 4PS

There are 44 companies currently registered at this postcode, including this one.

All companies at SW1P 4PS

Registration Data

Company Number

06015483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £180,091£197,862£158,704£184,687£94,272£67,260£11,681£4,473£0
of which Cash £180,091£147,862£158,704£184,687£94,272£67,260£11,681£4,473£0
Total Assets £180,091£197,862£158,704£184,687£94,272£67,260£11,681£4,473£0
Current Liabilities £221,339£186,789£150,800£185,197£98,013£65,202£17,886£4,555£0
Net Current Assets £-41,248£11,073£7,904£-510£-3,741£2,058£-6,205£-82£0
Total Net Worth £-41,248£11,073£7,904£-510£-3,741£2,058£-6,205£-82£0

Previous Names

No previous names

Company Officers

  • PARMENTIER, Laurent

    Director

    Appointed on 1 January 2007

     

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: October 1957

    39
    Ponsonby Place
    London
    SW1P 4PS
    Uk

  • SOOBIAH, Shivum

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 April 2007

    118 Latymer Road
    Edmonton
    London
    N9 9PW

  • MSV SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 1 January 2010

    77 Harrow Drive
    London
    N9 9EQ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 December 2006

    Resigned on 1 December 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • VEERAMUNDAR, Selven Sadaseven

    Director

    Appointed on 1 December 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1960

    77 Harrow Drive
    London
    N9 9EQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 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: X5GM3IWP. Transaction: MzE1ODcxMjc4NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A246EQ. Transaction: MzE1MTczNTY5M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN72W. Transaction: MzEzODg1NzAxMmFkaXF6a2N4.

  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: X4H160EH. Transaction: MzEzMjA3OTQ5N2FkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WJKP. Transaction: MzExNDYxNTg0NGFkaXF6a2N4.

  6. 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: X3HIOMVU. Transaction: MzEwODU2Njc0M2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOY6EY. Transaction: MzA5MTgxMjAyMmFkaXF6a2N4.

  8. 28 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: X2HVD1EZ. Transaction: MzA4NTk3MTI1MmFkaXF6a2N4.

  9. 26 March 2013 Director's details changed for Laurent Parmentier on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X24XPUXL. Transaction: MzA3NTE4MTI5M2FkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMX0SB. Transaction: MzA3MDA2NjEyN2FkaXF6a2N4.

  11. 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: X1IJFKP5. Transaction: MzA2NTAwMzg1NmFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X13UYHKO. Transaction: MzA1MzQ2NjU0M2FkaXF6a2N4.

  13. 2 March 2012 Director's details changed for Laurent Parmentier on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X13UYCA3. Transaction: MzA1MzQ2NDU3MWFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU57XXSP. Transaction: MzA0NDMyNjQxMGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: A9ZG7RKG. Transaction: MzAzMjE3NDk0OWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XECWLNNE. Transaction: MzAyMzg4NDk2OWFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XH062GFH. Transaction: MzAwNjkxMzQ4NWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Laurent Parmentier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH061GFG. Transaction: MzAwNjg5NDAzMWFkaXF6a2N4.

  19. 12 January 2010 Termination of appointment of Msv Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH060GFF. Transaction: MzAwNjg5NDAyOWFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT6IJEIT. Transaction: MzAwMTc0ODc1MGFkaXF6a2N4.

  21. 28 April 2009 Registered office changed on 28/04/2009 from 77 harrow drive london N9 9EQ uk [View PDF]

    Category: Address. Type: 287. Barcode: X9MGR9EM. Transaction: MjAzMTY5MDA5MGFkaXF6a2N4.

  22. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6ZM5IM. Transaction: MjAxOTc5ODQ3MWFkaXF6a2N4.

  23. 15 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRNCC357. Transaction: MjAxMzQxMDIzM2FkaXF6a2N4.

  24. 5 September 2008 Registered office changed on 05/09/2008 from 20A manor gardens london N7 6JX [View PDF]

    Category: Address. Type: 287. Barcode: XPP312VC. Transaction: MjAxMjc4OTAyMWFkaXF6a2N4.

  25. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NDAxNWFkaXF6a2N4.

  26. 10 May 2007 Registered office changed on 10/05/07 from: 77 harrow drive london N9 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc2OTMyM2FkaXF6a2N4.

  27. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxMDc4MWFkaXF6a2N4.

  28. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyMjAyNGFkaXF6a2N4.

  29. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwMDc4NGFkaXF6a2N4.

  30. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwMDc4NWFkaXF6a2N4.

  31. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwMTQ3M2FkaXF6a2N4.

  32. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk5NjIzMmFkaXF6a2N4.

  33. 12 December 2006 Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0NTM5MmFkaXF6a2N4.

  34. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NTM5MWFkaXF6a2N4.

  35. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NTM5MGFkaXF6a2N4.

  36. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2MDkxNGFkaXF6a2N4.

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