Abbott Capital (Europe), Ltd

Company Registration Number: 07506871

Company registered in England and Wales

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Abbott Capital (Europe), Ltd is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in London.

Registered Address

1ST FLOOR
236 GRAY'S INN ROAD
LONDON
UNITED KINGDOM
WC1X 8HB

There are 129 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

07506871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£50,000£50,000£50,000£50,000£0
Current Assets £156,899£54,832£38,497£38,351£38,035£4,466
of which Cash £85,907£38,422£28,508£28,673£23,515£0
Total Assets £156,899£104,832£88,497£88,351£88,035£4,466
Current Liabilities £53,127£28,819£32,412£34,316£34,354£71,303
Net Current Assets £103,772£26,013£6,085£4,035£3,681£-66,837
Total Net Worth £105,108£76,013£56,085£54,035£53,681£-16,837

Previous Names

No previous names

Company Officers

  • KLEMME, Jobst-Albrecht

    Director

    Appointed on 1 May 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1965

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • PARZIALE, Paolo

    Director

    Appointed on 9 February 2012

     

    Nationality: Usa

    Occupation: Managing Director - Corporate & Fund Accounting

    Month of birth: May 1977

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • MASSEY, Lauren Marie

    Director

    Appointed on 26 January 2011

    Resigned on 8 September 2015

    Nationality: American

    Occupation: Director

    Month of birth: December 1965

    3l
    Portman Mansions
    Chiltern Street
    London
    W1U 5AN
    United Kingdom

  • SMITH, Matthew Michael

    Director

    Appointed on 26 January 2011

    Resigned on 1 May 2017

    Nationality: American

    Occupation: Director

    Month of birth: January 1969

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

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

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Latest Filings

  1. 25 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66RSQPU. Transaction: MzE3NjYyMjA1NmFkaXF6a2N4.

  2. 11 May 2017 Termination of appointment of Matthew Michael Smith as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X6674N9U. Transaction: MzE3NTU0OTQ0NGFkaXF6a2N4.

  3. 11 May 2017 Appointment of Jobst-Albrecht Klemme as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6674MPS. Transaction: MzE3NTU0OTI2NWFkaXF6a2N4.

  4. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYCV4. Transaction: MzE2ODU4ODYyMWFkaXF6a2N4.

  5. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPDFL. Transaction: MzE1Njc0MDA3NGFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51GX0PM. Transaction: MzE0MjcwNTY4NGFkaXF6a2N4.

  7. 25 February 2016 Director's details changed for Mr Matthew Michael Smith on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X51GWV7E. Transaction: MzE0MjcwMzgxNWFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Lauren Marie Massey as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FNMGMO. Transaction: MzEzMDc2MDcwMWFkaXF6a2N4.

  9. 24 August 2015 Registered office address changed from 3L Portman Mansions Chiltern Street London W1U 5AN to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHSN69. Transaction: MzEyOTUzMTMyNWFkaXF6a2N4.

  10. 30 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CAT7WB. Transaction: MzEyNzg5ODU4NWFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41JGZOW. Transaction: MzExNzYzNzc0MWFkaXF6a2N4.

  12. 16 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3DQRK3E. Transaction: MzEwNTUwNzU0OWFkaXF6a2N4.

  13. 7 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q1JC. Transaction: MzA5NDA3ODA4NmFkaXF6a2N4.

  14. 9 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2E63T5C. Transaction: MzA4MzAwMTQzNGFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJLLT. Transaction: MzA3Mjk4NDQyNGFkaXF6a2N4.

  16. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDY20. Transaction: MzA2NTE4Nzg5N2FkaXF6a2N4.

  17. 26 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BVTL29. Transaction: MzA1OTgxOTY2N2FkaXF6a2N4.

  18. 26 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BVTKGW. Transaction: MzA1OTgxOTQ2MmFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13A8XH5. Transaction: MzA1Mjk2MTM2MGFkaXF6a2N4.

  20. 22 February 2012 Appointment of Mr Paolo Parziale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137NUH7. Transaction: MzA1Mjg4Njc5NGFkaXF6a2N4.

  21. 22 February 2012 Statement of capital following an allotment of shares on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Capital. Type: SH01. Barcode: X137NUIR. Transaction: MzA1Mjg4NjgwMmFkaXF6a2N4.

  22. 1 August 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: APJ0LW76. Transaction: MzA0MTM4NTk5M2FkaXF6a2N4.

  23. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2K5R44. Transaction: MzAzMTEzMjE0MWFkaXF6a2N4.

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