Abacus Emerging Markets Limited

Company Registration Number: 06753946

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.
Abacus Emerging Markets Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in London.

Registered Address

ABACUS EMERGING MARKETS LIMITED
288 BISHOPSGATE
LONDON
EC2M 4QP

There are 59 companies currently registered at this postcode, including this one.

All companies at EC2M 4QP

Registration Data

Company Number

06753946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,072£38,343£0£0£0£0£0
of which Cash £22,862£31,836£0£0£0£0£0
Total Assets £44,072£38,343£0£0£0£0£0
Current Liabilities £10,445£792£0£0£0£0£0
Net Current Assets £33,627£37,551£0£0£0£0£0
Total Net Worth £32,136£32,449£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • POURYAYEVALI, Elaheh

    Secretary

    Appointed on 20 November 2008

     

    Nationality: Iranian

    ABACUS EMERGING MARKETS LIMITED
    288
    Bishopsgate
    London
    EC2M 4QP
    England

  • BOEHLER, Torsten

    Director

    Appointed on 28 February 2014

     

    Nationality: German

    Occupation: Finance

    Month of birth: December 1965

    ABACUS EMERGING MARKETS LIMITED
    288
    Bishopsgate
    London
    EC2M 4QP
    England

  • ELLIS, David Sherwin

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1973

    ABACUS EMERGING MARKETS LIMITED
    288
    Bishopsgate
    London
    EC2M 4QP
    England

  • POURYAYEVALI, Elaheh

    Director

    Appointed on 20 November 2008

    Resigned on 28 March 2014

    Nationality: Iranian

    Occupation: Accounting Field

    Month of birth: June 1984

    Apartment 15
    Aurora Building
    164 Blackwall Way
    London
    E14 9NZ

This information was most recently updated 06/03/2017.

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. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCKHS. Transaction: MzE2MjQyNDcxMWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8XJDL. Transaction: MzE1NDAzMDgzNGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE9EW. Transaction: MzEzNjQ2MTQyMGFkaXF6a2N4.

  4. 1 September 2015 Registered office address changed from C/O Abacus Emerging Markets Limited Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Abacus Emerging Markets Limited 288 Bishopsgate London EC2M 4QP on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F0492Z. Transaction: MzEzMDEzODY3MWFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJMLXV. Transaction: MzEyNzgyNDUyOGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L4X6. Transaction: MzExMjg4MzE5MGFkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from Apartment 15 Aurora Building 164 Blackwall Way London E14 9NZ to C/O Abacus Emerging Markets Limited Warnford Court 29 Throgmorton Street London EC2N 2AT on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2L4W2. Transaction: MzExMjg4MjcyOWFkaXF6a2N4.

  8. 1 October 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3H925PU. Transaction: MzEwODUzMzM3N2FkaXF6a2N4.

  9. 4 September 2014 Statement of capital following an allotment of shares on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Capital. Type: SH01. Barcode: A3FBQOTF. Transaction: MzEwNjU1MDQ4NGFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OK3T. Transaction: MzEwNjIyMzU5M2FkaXF6a2N4.

  11. 9 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A37DBPKO. Transaction: MzA5OTczMzYwM2FkaXF6a2N4.

  12. 7 May 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A370O4OA. Transaction: MzA5OTU4Mzc2N2FkaXF6a2N4.

  13. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA5MjkwNmFkaXF6a2N4.

  14. 11 April 2014 Statement of capital following an allotment of shares on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH01. Barcode: A35696Y9. Transaction: MzA5ODA5MjM4NGFkaXF6a2N4.

  15. 28 March 2014 Termination of appointment of Elaheh Pouryayevali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LXLEQ. Transaction: MzA5NzIxMDQ3NmFkaXF6a2N4.

  16. 28 February 2014 Appointment of Mr Torsten Boehler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NPVN6. Transaction: MzA5NTQ1MjUzOWFkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJBJ6. Transaction: MzA4OTg0NDU2OWFkaXF6a2N4.

  18. 31 October 2013 Appointment of Mr David Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6C94J. Transaction: MzA4Nzk5MzcxNGFkaXF6a2N4.

  19. 13 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2EAF4P6. Transaction: MzA4MzIwOTE2N2FkaXF6a2N4.

  20. 13 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EAF4OY. Transaction: MzA4MzIwODc3MmFkaXF6a2N4.

  21. 3 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DZS9MR. Transaction: MzA4MjY4MjUxMWFkaXF6a2N4.

  22. 10 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW0XL. Transaction: MzA2OTA4MzMxNWFkaXF6a2N4.

  23. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E1981U. Transaction: MzA2MTUzNzA4OGFkaXF6a2N4.

  24. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XECIDZFW. Transaction: MzA0NzUwODUxOGFkaXF6a2N4.

  25. 14 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQTVRXIH. Transaction: MzA0Mzc4OTU1OGFkaXF6a2N4.

  26. 5 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X4X30POE. Transaction: MzAyODI1NTI3MWFkaXF6a2N4.

  27. 4 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTH2EM9I. Transaction: MzAyMDc5OTc2OWFkaXF6a2N4.

  28. 22 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4UDMF5E. Transaction: MzAwMzQxOTQ0N2FkaXF6a2N4.

  29. 22 November 2009 Director's details changed for Mrs Elaheh Pouryayevali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4UDLF5D. Transaction: MzAwMzQxOTE1N2FkaXF6a2N4.

  30. 22 November 2009 Secretary's details changed for Mrs Elaheh Pouryayevali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4UDKF5C. Transaction: MzAwMzQxOTE1NGFkaXF6a2N4.

  31. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6HYQ4YA. Transaction: MjAxODM2MTU3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.