Abidi Financial Limited

Company Registration Number: 07187892

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.
Abidi Financial Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Hertford.

Registered Address

2 OLD CROSS WHARF
HERTFORD
SG14 1RU

There are 4 companies currently registered at this postcode, including this one.

All companies at SG14 1RU

Registration Data

Company Number

07187892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,262£18,800£22,263£8,166£12,075£13,104
of which Cash £0£0£0£0£0£0
Total Assets £15,262£18,800£22,263£8,166£12,075£13,104
Current Liabilities £14,826£15,152£10,297£7,756£11,855£10,311
Net Current Assets £436£3,648£11,966£410£220£2,793
Total Net Worth £436£3,648£11,967£410£220£2,793

Previous Names

No previous names

Company Officers

  • ELWAKILI, Fatema

    Secretary

    Appointed on 1 April 2016

     

    2
    Old Cross Wharf
    Hertford
    SG14 1RU

  • ELWAKILI, Mohammed

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1973

    2
    Old Cross Wharf
    Hertford
    SG14 1RU
    England

  • ELWAKILI, Sama E-Mahtab

    Secretary

    Appointed on 12 March 2010

    Resigned on 31 August 2012

    8
    Tudor Walk, Church Street
    Ware
    SG129XE
    England

This information was most recently updated 20/01/2017.

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. 27 June 2016 Appointment of Mrs Fatema Elwakili as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5A24JGR. Transaction: MzE1MTczODkwMGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56XQDER. Transaction: MzE0ODUwMzIxMGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56I4XUJ. Transaction: MzE0ODI3NTIzM2FkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KQNE. Transaction: MzEzMzU2NTAyNGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRERE. Transaction: MzEyMTIzNjg3OGFkaXF6a2N4.

  6. 15 April 2015 Director's details changed for Mr Mohammed Elwakili on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X45DRELT. Transaction: MzEyMTIzNjYyNGFkaXF6a2N4.

  7. 15 April 2015 Registered office address changed from 2 Old Cross Wharf Hertford SG14 1RU England to 2 Old Cross Wharf Hertford SG14 1RU on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DREPM. Transaction: MzEyMTIzNjYyOGFkaXF6a2N4.

  8. 15 April 2015 Registered office address changed from 8 Tudor Walk, Church Street Ware SG12 9XE to 2 Old Cross Wharf Hertford SG14 1RU on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DQGBV. Transaction: MzEyMTIyNTEzNmFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3902JSQ. Transaction: MzEwMTI5ODk3MGFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU93S. Transaction: MzA5Nzc3MjMxNGFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YTYI5M. Transaction: MzA5MjI3MzMzNmFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8VXF. Transaction: MzA3Njg2NjI0MGFkaXF6a2N4.

  13. 24 April 2013 Termination of appointment of Sama Elwakili as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y8VX7. Transaction: MzA3Njg2NjA2MmFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKUFJU. Transaction: MzA1OTAyMzY4NWFkaXF6a2N4.

  15. 12 June 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X1AVLZU8. Transaction: MzA1ODkyNTE3NmFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVLZDM. Transaction: MzA1ODkyNTE4MmFkaXF6a2N4.

  17. 11 June 2012 Secretary's details changed for Mohammed Elwakili on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X1AVLZDE. Transaction: MzA1ODkyNTA0M2FkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQF69. Transaction: MzA0OTUyNzk0NGFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAQ8PT4R. Transaction: MzAzNTMxMjQwNWFkaXF6a2N4.

  20. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0XT9I8M. Transaction: MzAxMTMzMjIzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.