Abacus General Partner Limited

Company Registration Number: 07660724

Company registered in England and Wales

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Abacus General Partner Limited is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in London.

Registered Address

ONE
NEW CHANGE
LONDON
UNITED KINGDOM
EC4M 9AF

There are 309 companies currently registered at this postcode, including this one.

All companies at EC4M 9AF

Registration Data

Company Number

07660724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 June 2015

Returns Next Due

5 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,000£2,785£2,000£0
of which Cash £0£785£0£0
Total Assets £2,000£2,785£2,000£0
Current Liabilities £3,438£1,785£1,000£0
Net Current Assets £-1,438£1,000£1,000£0
Total Net Worth £-438£2,000£2,000£0

Previous Names

No previous names

Company Officers

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2011

     

    One
    New Change
    London
    EC4M 9AF
    United Kingdom

  • ASTOR, William Waldorf

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: January 1979

    7th Floor 33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • AUMONIER, James Stacy

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: February 1978

    7th Floor 33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTcwOWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzNjQ4M2FkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XFS4Y. Transaction: MzE0ODY3NDk2OWFkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr James Stacy Aumonier on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3EIW. Transaction: MzEzNTkzMTE2MGFkaXF6a2N4.

  5. 16 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8NGU8. Transaction: MzEzMzAwNzcyMGFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for The Honourable William Waldorf Astor on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPPIB. Transaction: MzEzMTkwMTkxMGFkaXF6a2N4.

  7. 28 September 2015 Director's details changed for Mr James Stacy Aumonier on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPPI3. Transaction: MzEzMTkwMTkwOGFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: A498P6KH. Transaction: MzEyNTA4Mzg5MWFkaXF6a2N4.

  9. 7 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBLEI. Transaction: MzExMDg1MzcyMWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: A39KLQYO. Transaction: MzEwMTcxODA1MGFkaXF6a2N4.

  11. 14 May 2014 Director's details changed for Mr James Stacy Aumonier on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7OJ. Transaction: MzEwMDA0ODE4MWFkaXF6a2N4.

  12. 14 May 2014 Director's details changed for The Honorable William Waldorf Astor on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7J4. Transaction: MzEwMDA0MTU1MWFkaXF6a2N4.

  13. 15 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2L9G8. Transaction: MzA4ODgyMDc1MGFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2A3589V. Transaction: MzA3OTY0NzQ2NWFkaXF6a2N4.

  15. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMT72X. Transaction: MzA2OTUxMTY3OWFkaXF6a2N4.

  16. 25 October 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NjQ4NTc5NmFkaXF6a2N4.

  17. 19 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JUOA69. Transaction: MzA2NjQwMjM2N2FkaXF6a2N4.

  18. 18 June 2012 Director's details changed for Mr James Stacy Aumonier on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIN7. Transaction: MzA1OTI4MjA2M2FkaXF6a2N4.

  19. 15 June 2012 Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIM3. Transaction: MzA1OTIyMjU3OWFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1ANFZ5C. Transaction: MzA1ODk5Mjg0NWFkaXF6a2N4.

  21. 21 June 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A3YGYV3N. Transaction: MzAzOTE1MTM4NmFkaXF6a2N4.

  22. 14 June 2011 Director's details changed for Mr James Stacy Aumonier on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6EDAUW7. Transaction: MzAzODgyMzQ3NGFkaXF6a2N4.

  23. 14 June 2011 Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6EDOUWL. Transaction: MzAzODgyMjExMGFkaXF6a2N4.

  24. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU0RGUSK. Transaction: MzAzODQzOTA5MGFkaXF6a2N4.

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54.146.50.80 Sat, 25 Nov 2017 06:06:12 +0000