Abbiss Ltd

Company Registration Number: 07001107

Company registered in England and Wales

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Abbiss Ltd is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

37 SUN STREET
LONDON
EC2M 2PL

There are 419 companies currently registered at this postcode, including this one.

All companies at EC2M 2PL

Registration Data

Company Number

07001107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 August 2013

Returns Next Due

23 September 2014

Mortgages

1 in total
1 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £113,560£111,524£51,153£21,111
of which Cash £7,375£10,493£29,970£20,367
Total Assets £113,560£111,524£51,153£21,111
Current Liabilities £162,442£117,569£56,124£19,709
Net Current Assets £-48,882£-6,045£-4,971£1,402
Total Net Worth £44,976£5,900£313£124

Previous Names

No previous names

Company Officers

  • CLARKE, Jonathan Edward, Guy

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    37
    Sun Street
    London
    EC2M 2PL

  • CLARKE, Jane

    Secretary

    Appointed on 26 August 2009

    Resigned on 5 April 2012

    Unit Gh
    Cooper House
    Michael Road
    London
    SW6 2AD
    United Kingdom

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

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Latest Filings

  1. 7 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5KRTY2O. Transaction: MzE2MzgwNzIzN2FkaXF6a2N4.

  2. 21 September 2015 Liquidators statement of receipts and payments to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0DB9V. Transaction: MzEzMTM0NjcwMWFkaXF6a2N4.

  3. 25 July 2014 Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ England to 37 Sun Street London EC2M 2PL on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: S3COQC3U. Transaction: MzEwNDQxODk3NmFkaXF6a2N4.

  4. 25 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CHJFQY. Transaction: MzEwNDQxMTQxNGFkaXF6a2N4.

  5. 25 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CS4MU3. Transaction: MzEwNDQxMTMxM2FkaXF6a2N4.

  6. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNDUzRNVFZhZGlxemtjeA.

  7. 30 May 2014 Registered office address changed from Unit Gh Cooper House Michael Road London SW6 2AD on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3908YQY. Transaction: MzEwMTAxNjc0NmFkaXF6a2N4.

  8. 30 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36WIYA3. Transaction: MzA5OTQ3MTA3MWFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MFYJ8O. Transaction: MzA5MDE5MTIxN2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYT38Y. Transaction: MzA4ODY0MTU5M2FkaXF6a2N4.

  11. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LCDYGQ. Transaction: MzA2NzUyNzcxM2FkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4JVS. Transaction: MzA2NDQ2MDI2OWFkaXF6a2N4.

  13. 5 April 2012 Termination of appointment of Jane Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168B0GO. Transaction: MzA1NTQzMzQwMGFkaXF6a2N4.

  14. 5 March 2012 Registered office address changed from Unit Cw7 the Cranewell 2 Michael Road London SW6 2AD United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142KY5S. Transaction: MzA1MzU0ODQ4NWFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALBD5ZD0. Transaction: MzA0NzU2NjY4MWFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XTKZYXRV. Transaction: MzA0NDI0MzcxM2FkaXF6a2N4.

  17. 14 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AADAEXJ1. Transaction: MzA0Mzg1ODYwN2FkaXF6a2N4.

  18. 27 July 2011 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBC0XW6J. Transaction: MzA0MTE4MDEyNGFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Mr Jonathan Edward, Guy Clarke on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XF250NRX. Transaction: MzAyNDA0Nzk1N2FkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XEO2CNOO. Transaction: MzAyMzk1MjExNmFkaXF6a2N4.

  21. 24 September 2010 Secretary's details changed for Jane Clarke on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XEO2ANOM. Transaction: MzAyMzk0NjA2MmFkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9PC8NFU. Transaction: MzAyMzY4MzEwOWFkaXF6a2N4.

  23. 13 August 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XXA0WMI4. Transaction: MzAyMTM2Mjc1MGFkaXF6a2N4.

  24. 28 May 2010 Registered office address changed from Wymondham 284 Broad Road Booking Braintree Essex CM7 5NW on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: AR31VKCW. Transaction: MzAxNjUzNzMzM2FkaXF6a2N4.

  25. 9 November 2009 Registered office address changed from Ground Floor Flat 2 Bronsart Rd Fulham London SW6 6AA United Kingdom on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: AELIDEO6. Transaction: MzAwMjQ3ODU5OWFkaXF6a2N4.

  26. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6E1CCPV. Transaction: MjAzOTk0NjY5MGFkaXF6a2N4.

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