Abaco Global Ltd

Company Registration Number: 07618382

Company registered in England and Wales

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Abaco Global Ltd is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in London.

Registered Address

OFFICE 4.01, 1
FETTER LANE
LONDON
EC4A 1BR

There are 479 companies currently registered at this postcode, including this one.

All companies at EC4A 1BR

Registration Data

Company Number

07618382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

20 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

20 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,244£22,146£35,678£100
of which Cash £4,244£22,146£35,678£100
Total Assets £4,244£22,146£35,678£100
Current Liabilities £713£12,956£0£0
Net Current Assets £3,531£9,190£35,678£100
Total Net Worth £3,531£9,190£3,903£100

Previous Names

No previous names

Company Officers

  • W.I.S. SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 28 April 2011

     

    Room 4.01, 1
    Fetter Lane
    London
    EC4A 1BR
    England

  • AGATHOKLEOUS, Diana

    Director

    Appointed on 28 April 2011

     

    Nationality: Cypriot

    Occupation: Corporate Administrator

    Month of birth: February 1972

    Office 4.01, 1
    Fetter Lane
    London
    EC4A 1BR
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Previous accounting period shortened from 30 April 2017 to 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Accounts. Type: AA01. Barcode: X5KGPIU7. Transaction: MzE2MjY3MzA1MWFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AHYF0O. Transaction: MzE1MjE4NDQ2NmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEL03. Transaction: MzE0NzM5NzE2MWFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6EPAP. Transaction: MzEyNjcwMzEyOGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4691I63. Transaction: MzEyMjExNTgzMGFkaXF6a2N4.

  6. 28 April 2015 Director's details changed for Mrs Diana Agathokleous on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X4691I5V. Transaction: MzEyMjExNTY2NmFkaXF6a2N4.

  7. 28 April 2015 Secretary's details changed for W.I.S. Secretary Services Ltd on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH04. Barcode: X4691I5N. Transaction: MzEyMjExNTY2MGFkaXF6a2N4.

  8. 19 November 2014 Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZFCXE. Transaction: MzExMTY1MTAyMWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F29WP6. Transaction: MzEwNjI2NTY1MWFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROUBC. Transaction: MzA5ODk1ODA4NmFkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DULIE2. Transaction: MzA4MjU3MDEwMWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DST42. Transaction: MzA3NzE5NTcxMGFkaXF6a2N4.

  13. 25 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BT4MG9. Transaction: MzA1OTY4Nzg1NWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1A652PM. Transaction: MzA1ODU0ODYzNWFkaXF6a2N4.

  15. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZ04TOX. Transaction: MzAzNjI5ODQwMWFkaXF6a2N4.

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