Abigail (UK) Limited

Company Registration Number: 06990900

Company registered in England and Wales

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Abigail (UK) Limited is a Private Company Limited by Shares first registered on 14 August 2009. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06990900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,447,000£39,971,000£41,417,000£34,498,000£36,629,000£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £46,447,000£39,971,000£41,417,000£34,498,000£36,629,000£0
Current Liabilities £25,818,000£23,965,000£25,356,000£24,785,000£26,849,000£28,515,000
Net Current Assets £-25,818,000£-23,965,000£-25,356,000£-24,785,000£-26,849,000£-28,515,000
Total Net Worth £20,629,000£16,006,000£16,061,000£9,713,000£9,780,000£-1,819,000

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 September 2010

     

    100
    New Bridge Street
    London
    EC4V 6JA

  • WATCHORN, Charles Edward

    Director

    Appointed on 22 September 2010

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1951

    SYNOPSYS INTERNATIONAL LIMITED
    Block 1
    Blanchardstown Corporate Park
    Blanchardstown
    Dublin 15

  • BAYLISS, John Stephen

    Director

    Appointed on 4 May 2011

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Director Of Consulting

    Month of birth: December 1960

    Synopsys(Northern Europe) Limited 100
    Brook Drive
    Green Park
    Reading
    Berkshire
    RG2 6UJ

  • BELL, Peter Robert

    Director

    Appointed on 21 January 2012

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Senior Technical Manager Global Technical Services

    Month of birth: December 1966

    Synopsys Northern Europe Ltd
    100 Brook Drive
    Green Park
    Reading
    Berkshire
    RG2 6UJ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 14 August 2009

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • SEREDA, Brian James

    Director

    Appointed on 14 August 2009

    Resigned on 2 September 2010

    Nationality: United States

    Occupation: Company Director

    Month of birth: October 1960

    809 Montevino Drive
    Pleasanton
    California 94566
    Usa

  • SHERRATT, Peter Patrick

    Director

    Appointed on 4 May 2011

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: June 1957

    Synopsys(Northern Europe) Limited 100
    Brook Drive
    Green Park
    Reading
    Berkshire
    RG2 6UJ

  • SHUBAT, Alexander, Dr

    Director

    Appointed on 14 August 2009

    Resigned on 2 September 2010

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: December 1961

    13416
    Middle Fork Ln
    Los Altos Hills
    California 94022
    United States

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTA1NDc0OGFkaXF6a2N4.

  2. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4QA4X. Transaction: MzE2MDY1MzY3NWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VYXF. Transaction: MzE1MTg5ODI1NGFkaXF6a2N4.

  4. 3 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTUH5. Transaction: MzE0OTg2MTM2NGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03L8R. Transaction: MzEzMDEzMTM3OGFkaXF6a2N4.

  6. 1 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47S0KO9. Transaction: MzEyNDIzNDQ2OWFkaXF6a2N4.

  7. 4 February 2015 Termination of appointment of Peter Robert Bell as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: A3ZQG6J4. Transaction: MzExNjIyNzUwMGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK165U. Transaction: MzEwNTc0MjkyMWFkaXF6a2N4.

  9. 23 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3A9IRJ4. Transaction: MzEwMjIxMDE3MmFkaXF6a2N4.

  10. 7 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A370N2H7. Transaction: MzA5OTU3ODAxNmFkaXF6a2N4.

  11. 6 December 2013 Termination of appointment of Peter Sherratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MFDXRC. Transaction: MzA5MDE5MTEwNmFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLL74Y. Transaction: MzA4NzQ5ODMxN2FkaXF6a2N4.

  13. 25 July 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2D72FRS. Transaction: MzA4MjE1NjY1NmFkaXF6a2N4.

  14. 18 September 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1HF5FCW. Transaction: MzA2NDI3NzYwNWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMHIZ. Transaction: MzA2MjUxNzA4OWFkaXF6a2N4.

  16. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk0MTExM2FkaXF6a2N4.

  17. 29 February 2012 Appointment of Peter Robert Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NUGYG. Transaction: MzA1MzM2MDg4M2FkaXF6a2N4.

  18. 29 February 2012 Termination of appointment of John Bayliss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NUGWW. Transaction: MzA1MzM2MDU5M2FkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XV5H8XWF. Transaction: MzA0NDQ5ODUzNGFkaXF6a2N4.

  20. 16 May 2011 Appointment of Peter Patrick Sherratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZVSU48. Transaction: MzAzNzIzOTk1OGFkaXF6a2N4.

  21. 16 May 2011 Appointment of John Stephen Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZVRU47. Transaction: MzAzNzIzOTQ1N2FkaXF6a2N4.

  22. 13 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7G02U26. Transaction: MzAzNzE0MzU5MGFkaXF6a2N4.

  23. 16 March 2011 Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AY4MQSGW. Transaction: MzAzMzkxODU1M2FkaXF6a2N4.

  24. 13 October 2010 Termination of appointment of Brian Sereda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW33GO6M. Transaction: MzAyNTE3NTg2NGFkaXF6a2N4.

  25. 13 October 2010 Termination of appointment of Alexander Shubat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW33LO6R. Transaction: MzAyNTE3Mjg3OGFkaXF6a2N4.

  26. 13 October 2010 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AW33VO61. Transaction: MzAyNTE3MTg0NWFkaXF6a2N4.

  27. 13 October 2010 Appointment of Charles Edward Watchorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW33YO64. Transaction: MzAyNTE2NzY0N2FkaXF6a2N4.

  28. 17 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XBGE6NHC. Transaction: MzAyMzQ3MzY1OWFkaXF6a2N4.

  29. 15 October 2009 Statement of capital following an allotment of shares on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Capital. Type: SH01. Barcode: APC20DZP. Transaction: MzAwMDgxMTE1OGFkaXF6a2N4.

  30. 18 August 2009 Director appointed alex shubat [View PDF]

    Category: Officers. Type: 288a. Barcode: X42XFCH8. Transaction: MjAzOTM2MTk2OGFkaXF6a2N4.

  31. 18 August 2009 Director appointed brian sereda [View PDF]

    Category: Officers. Type: 288a. Barcode: X42XECH7. Transaction: MjAzOTM2MTk2N2FkaXF6a2N4.

  32. 17 August 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X42XGCH9. Transaction: MjAzOTM2MTk2OWFkaXF6a2N4.

  33. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BM7CEU. Transaction: MjAzOTI0NTg4NWFkaXF6a2N4.

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