Abacus Land 4 (Gr1) Limited

Company Registration Number: 06962087

Company registered in England and Wales

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Abacus Land 4 (Gr1) Limited is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1094 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

06962087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£5,676,000£5,416,000£2,113,000£0£0
Current Assets £0£215,000£187,000£170,000£0£0
of which Cash £0£177,000£143,000£4,000£0£0
Total Assets £0£5,891,000£5,603,000£2,283,000£0£0
Current Liabilities £0£1,218,000£1,213,000£1,219,000£0£0
Net Current Assets £0£-1,003,000£-1,026,000£-1,049,000£0£0
Total Net Worth £0£4,673,000£4,390,000£1,064,000£0£0

Previous Names

  • PERSIMMON GR (NO 2) LIMITED, active until 23 January 2013

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 February 2013

     

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • DAVISON, Tracy Lazelle

    Secretary

    Appointed on 14 July 2009

    Resigned on 17 December 2012

    One
    New Change
    London
    EC4M 9AF
    England

  • ASTOR, William Waldorf

    Director

    Appointed on 17 December 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

  • AUMONIER, James Stacy

    Director

    Appointed on 17 December 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

  • FAIRBURN, Jeffrey

    Director

    Appointed on 1 January 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    One
    New Change
    London
    EC4M 9AF
    England

  • FARLEY, Michael Peter

    Director

    Appointed on 1 January 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: June 1953

    One
    New Change
    London
    EC4M 9AF
    England

  • FRANCIS, Gerald Neil

    Director

    Appointed on 14 July 2009

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    One
    New Change
    London
    EC4M 9AF
    England

  • KILLORAN, Michael Hugh

    Director

    Appointed on 1 January 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    One
    New Change
    London
    EC4M 9AF
    England

  • SCHNAIER, Martin Charles

    Director

    Appointed on 28 February 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant / Director

    Month of birth: January 1977

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

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

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Latest Filings

  1. 2 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRMF6. Transaction: MzE3NzIyODg5OGFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A66TRKG8. Transaction: MzE3NzIyODg4OGFkaXF6a2N4.

  3. 4 April 2017 Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A6370EZL. Transaction: MzE3MjY0ODQzM2FkaXF6a2N4.

  4. 7 March 2017 Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A6175R89. Transaction: MzE3MDMwNDgwOGFkaXF6a2N4.

  5. 7 March 2017 Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: A6175R81. Transaction: MzE3MDMwNDgwNWFkaXF6a2N4.

  6. 25 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YEBNLL. Transaction: MzE2NzQ1NDc5MmFkaXF6a2N4.

  7. 16 January 2017 Registered office address changed from , Asticus Building 21 Palmer Street, London, SW1H 0AD, England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: A5XH1WGY. Transaction: MzE2NjY4Mzc5OWFkaXF6a2N4.

  8. 12 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XH1WH6. Transaction: MzE2NjUwOTAzM2FkaXF6a2N4.

  9. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDFXR1FhZGlxemtjeA.

  10. 18 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7AOB. Transaction: MzE2MjIwMTIyNmFkaXF6a2N4.

  11. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OMP4. Transaction: MzE1Mzg1NTQyNWFkaXF6a2N4.

  12. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DH5. Transaction: MzE0Nzk1NzEyMmFkaXF6a2N4.

  13. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW636. Transaction: MzE0MzE0MDQ1MGFkaXF6a2N4.

  14. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHGG. Transaction: MzE0MjQwNTQ2NGFkaXF6a2N4.

  15. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48LE. Transaction: MzEzODM0OTY3NWFkaXF6a2N4.

  16. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQGB1. Transaction: MzEzNDk3NzMyN2FkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQG6I. Transaction: MzEzNDk3NzIyNmFkaXF6a2N4.

  18. 7 September 2015 Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFMRWH. Transaction: MzEzMDUwMDc3OWFkaXF6a2N4.

  19. 19 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQAO2. Transaction: MzEyOTExOTAwM2FkaXF6a2N4.

  20. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD72H. Transaction: MzExODA3NzkzOWFkaXF6a2N4.

  21. 12 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20A2B. Transaction: MzEwNTM4NDQ0OWFkaXF6a2N4.

  22. 11 August 2014 Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3E20A0B. Transaction: MzEwNTM4NDQzM2FkaXF6a2N4.

  23. 11 August 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3E20A03. Transaction: MzEwNTM4NDQzMmFkaXF6a2N4.

  24. 11 August 2014 Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3E20A23. Transaction: MzEwNTM4NDQzNGFkaXF6a2N4.

  25. 7 April 2014 Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34VYZ20. Transaction: MzA5Nzc3ODk3NmFkaXF6a2N4.

  26. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA7VC. Transaction: MzA5MTkzNjI1M2FkaXF6a2N4.

  27. 25 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHQLE. Transaction: MzA4MjE3OTE1NGFkaXF6a2N4.

  28. 28 May 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X291C957. Transaction: MzA3ODYxMjcxNGFkaXF6a2N4.

  29. 11 March 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23XGGPU. Transaction: MzA3NDI5MjU1OWFkaXF6a2N4.

  30. 11 March 2013 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGG1L. Transaction: MzA3NDI5MjQyNGFkaXF6a2N4.

  31. 11 March 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGF16. Transaction: MzA3NDI5MjIwM2FkaXF6a2N4.

  32. 11 March 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGEFT. Transaction: MzA3NDI5MjA5NmFkaXF6a2N4.

  33. 11 March 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGEAY. Transaction: MzA3NDI5MjA1OGFkaXF6a2N4.

  34. 11 March 2013 Registered office address changed from , One New Change, London, EC4M 9AF, England on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XGEBM. Transaction: MzA3NDI5MjA2MmFkaXF6a2N4.

  35. 25 January 2013 Appointment of The Honorable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RQMUJ. Transaction: MzA3MTc1NDQ3NGFkaXF6a2N4.

  36. 25 January 2013 Termination of appointment of Michael Killoran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQLZ6. Transaction: MzA3MTc1NDI0MmFkaXF6a2N4.

  37. 25 January 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RQLXM. Transaction: MzA3MTc1NDIyOWFkaXF6a2N4.

  38. 25 January 2013 Termination of appointment of Gerald Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQKX5. Transaction: MzA3MTc1MzkxNGFkaXF6a2N4.

  39. 25 January 2013 Termination of appointment of Michael Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQKDU. Transaction: MzA3MTc1Mzc1OGFkaXF6a2N4.

  40. 25 January 2013 Termination of appointment of Jeffrey Fairburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQK6P. Transaction: MzA3MTc1MzcxOWFkaXF6a2N4.

  41. 25 January 2013 Termination of appointment of Tracy Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RQK5T. Transaction: MzA3MTc1MzcxMGFkaXF6a2N4.

  42. 25 January 2013 Registered office address changed from , Persimmon House Fulford, York, YO19 4FE on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RQJRF. Transaction: MzA3MTc1MzU5MWFkaXF6a2N4.

  43. 23 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A20MBNC2. Transaction: MzA3MTYxOTczNWFkaXF6a2N4.

  44. 23 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20MBNCI. Transaction: MzA3MTYxODc0MmFkaXF6a2N4.

  45. 26 October 2012 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC05GB. Transaction: MzA2NjUyOTE4MmFkaXF6a2N4.

  46. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK8VU. Transaction: MzA2NTA1NzY1MWFkaXF6a2N4.

  47. 7 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGQUG. Transaction: MzA2MjAzOTYzMGFkaXF6a2N4.

  48. 11 April 2012 Director's details changed for Michael Peter Farley on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16L03DU. Transaction: MzA1NTYxMTU5NmFkaXF6a2N4.

  49. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAT5ZW55. Transaction: MzA0MTA5OTY4MWFkaXF6a2N4.

  50. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWM32SK9. Transaction: MzAzNDIxMzQ5M2FkaXF6a2N4.

  51. 9 March 2011 Director's details changed for Michael Hugh Killoran on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYYV3S9S. Transaction: MzAzMzQ3Mzg1MmFkaXF6a2N4.

  52. 19 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZ7E9MNZ. Transaction: MzAyMTYyMzc3OGFkaXF6a2N4.

  53. 18 February 2010 Director's details changed for Michael Peter Farley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOB4KHMN. Transaction: MzAwOTcyNDM2OWFkaXF6a2N4.

  54. 13 January 2010 Appointment of Jeffrey Fairburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLDZGGQ. Transaction: MzAwNjk4ODExOWFkaXF6a2N4.

  55. 13 January 2010 Appointment of Michael Peter Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLFWGGP. Transaction: MzAwNjk4MTQ5NWFkaXF6a2N4.

  56. 8 January 2010 Appointment of Michael Hugh Killoran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQRW3GG1. Transaction: MzAwNjY0MDY3M2FkaXF6a2N4.

  57. 23 November 2009 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: X551NF7H. Transaction: MzAwMzQ0Nzc1M2FkaXF6a2N4.

  58. 23 November 2009 Director's details changed for Mr Gerald Neil Francis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X551PF7J. Transaction: MzAwMzQ0Nzc1NWFkaXF6a2N4.

  59. 18 November 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9KAIEW5. Transaction: MzAwMzExODY1MGFkaXF6a2N4.

  60. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSY1BJB. Transaction: MjAzNzA5MzQ5MWFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 10:15:09 +0100