Abelman Limited

Company Registration Number: 07689924

Company registered in England and Wales

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Abelman Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

4TH FLOOR CLERKS WELL HOUSE
20 BRITTON STREET
LONDON
UNITED KINGDOM
EC1M 5UA

There are 347 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

07689924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,762,670£1,559,186£516,114
of which Cash £6£1,143£11,206
Total Assets £1,762,670£1,559,186£516,114
Current Liabilities £1,892,464£1,658,878£543,388
Net Current Assets £-129,794£-99,692£-27,274
Total Net Worth £-46,158£-37,716£-15,551

Previous Names

No previous names

Company Officers

  • TRUZMAN, Isaac

    Director

    Appointed on 19 July 2012

     

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: April 1959

    Via Canonica 4
    Lugano
    CH-6900
    Switzerland

  • GROSVENOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2012

    Resigned on 9 October 2015

    6th
    Floor Queens House
    55/56 Lincoln's Inn Fields
    London
    WC2A 3LJ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 1 July 2011

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • HOLLYMAN, Susan Mary

    Director

    Appointed on 6 July 2012

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Woodgate Cottage
    London Road
    Danehill
    East Sussex
    RH17 7HS
    United Kingdom

  • KAYE, David Malcolm

    Director

    Appointed on 5 July 2011

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzEwMDIwNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIF6D7. Transaction: MzE1MzEwMDE2M2FkaXF6a2N4.

  3. 5 July 2016 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL [View PDF]

    Category: Address. Type: AD03. Barcode: X5AKLVO2. Transaction: MzE1MjI4MTU5OGFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM3ODg0MWFkaXF6a2N4.

  5. 4 July 2016 Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL [View PDF]

    Category: Address. Type: AD02. Barcode: X5AHZ2FU. Transaction: MzE1MjE5MTI0OGFkaXF6a2N4.

  6. 25 April 2016 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L54VHURD. Transaction: MzE0NjYwMzExN2FkaXF6a2N4.

  7. 20 April 2016 Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BX2O2. Transaction: MzE0NjcyNjM4MGFkaXF6a2N4.

  8. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjI3MzE5OGFkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNzg2MGFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Susan Mary Hollyman as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HTYJB6. Transaction: MzEzMjg2MDQwMmFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HTYJGP. Transaction: MzEzMjg2MDQwNmFkaXF6a2N4.

  12. 15 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIHEY. Transaction: MzEyNzExMjY2MGFkaXF6a2N4.

  13. 14 October 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L3HXBDSO. Transaction: MzEwOTMwNjMyN2FkaXF6a2N4.

  14. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW64K3. Transaction: MzEwMzU5MzEwN2FkaXF6a2N4.

  15. 15 November 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2KZEN77. Transaction: MzA4ODgyMzM1MmFkaXF6a2N4.

  16. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTI4ODMzOWFkaXF6a2N4.

  17. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MWGW. Transaction: MzA4MTI0MjgyMmFkaXF6a2N4.

  18. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5MjQwMWFkaXF6a2N4.

  19. 6 August 2012 Registered office address changed from 6Th Floor Queen House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EJAUQX. Transaction: MzA2MTkwMjI1NmFkaXF6a2N4.

  20. 6 August 2012 Appointment of Grosvenor Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EJAUQH. Transaction: MzA2MTkwMjI2MWFkaXF6a2N4.

  21. 23 July 2012 Appointment of Isaac Truzman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8IMB. Transaction: MzA2MTEzODMwNGFkaXF6a2N4.

  22. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYLZV. Transaction: MzA2MDU5NzA4NWFkaXF6a2N4.

  23. 11 July 2012 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVYLZR. Transaction: MzA2MDU5NzA1NGFkaXF6a2N4.

  24. 10 July 2012 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYLZF. Transaction: MzA2MDU5NzA1MGFkaXF6a2N4.

  25. 10 July 2012 Appointment of Susan Hollyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYLZ7. Transaction: MzA2MDU5NzA0MGFkaXF6a2N4.

  26. 19 July 2011 Consolidation of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH02. Barcode: L5RXKVUN. Transaction: MzA0MDY2ODUzNGFkaXF6a2N4.

  27. 13 July 2011 Statement of capital following an allotment of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH01. Barcode: X6SCHVSB. Transaction: MzA0MDQwMjM2MmFkaXF6a2N4.

  28. 7 July 2011 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4GX8VL2. Transaction: MzA0MDAxNjg0MGFkaXF6a2N4.

  29. 6 July 2011 Appointment of Mr David Malcolm Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FDOVLX. Transaction: MzA0MDAxMzQ4N2FkaXF6a2N4.

  30. 6 July 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FBWVL3. Transaction: MzA0MDAxMzM1OWFkaXF6a2N4.

  31. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2OH9VGO. Transaction: MzAzOTc2MzExM2FkaXF6a2N4.

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