Abellona Limited

Company Registration Number: 07699623

Company registered in England and Wales

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Abellona Limited is a Private Company Limited by Shares first registered on 11 July 2011. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 752 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

07699623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £1,177,352£2,527,517£2,166,768£631,111
Current Assets £106,921£212,197£193,737£1,308,799
of which Cash £65,578£107,956£188,718£1,212,797
Total Assets £1,284,273£2,739,714£2,360,505£1,939,910
Current Liabilities £36,199£573,600£300,792£32,401
Net Current Assets £70,722£-361,403£-107,055£1,276,398
Total Net Worth £1,248,074£2,166,114£2,059,713£1,907,509

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna, Company Secretary

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • FELLOWS, Edward

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • SKINNER, Robert James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 9 November 2011

    Resigned on 7 August 2013

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • WHITTEN, Celia Linda

    Secretary

    Appointed on 11 July 2011

    Resigned on 9 November 2011

    Brackendene
    15 Hutton Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5EY
    United Kingdom

  • HULATT, Christopher Robert

    Director

    Appointed on 1 December 2011

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • JOHNSTON, Katrina Anne

    Director

    Appointed on 9 November 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LATHAM, Paul Stephen

    Director

    Appointed on 1 December 2011

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 11 July 2011

    Resigned on 9 November 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SETCHELL, Matthew George

    Director

    Appointed on 21 July 2015

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • TURNER, Mark

    Director

    Appointed on 9 November 2011

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 19 June 2015

    Resigned on 6 October 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 11 July 2011

    Resigned on 9 November 2011

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Director's details changed for Mr Robert James Skinner on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTF3A9. Transaction: MzE2NzI5OTcxMGFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HEPCJD. Transaction: MzE1OTQ1NDcxN2FkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Ocs Services Limited as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H4C6E0. Transaction: MzE1OTIxMTkxNWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr Robert James Skinner as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4C6FS. Transaction: MzE1OTIxMTkwOWFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KFSG. Transaction: MzE1Mjg2MzUxMWFkaXF6a2N4.

  6. 9 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L587TUNE. Transaction: MzE1MDEyNTU0MmFkaXF6a2N4.

  7. 7 June 2016 Statement of capital on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Capital. Type: SH19. Barcode: A584YM0O. Transaction: MzE1MDI1MzY0MWFkaXF6a2N4.

  8. 7 June 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S584HS2J. Transaction: MzE1MDI1MzYwNWFkaXF6a2N4.

  9. 7 June 2016 Solvency Statement dated 17/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S584HS17. Transaction: MzE1MDI1MzU5NWFkaXF6a2N4.

  10. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4NFlMWEthZGlxemtjeA.

  11. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y8R. Transaction: MzE0OTczMjk0OWFkaXF6a2N4.

  12. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGQ9. Transaction: MzE0OTAxNzEyOGFkaXF6a2N4.

  13. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUJ2O. Transaction: MzE0ODkwMzg0NmFkaXF6a2N4.

  14. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIB5OO. Transaction: MzEzMTg2NjIyM2FkaXF6a2N4.

  15. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHNEtWTjVhZGlxemtjeA.

  16. 29 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4G4KVAZ. Transaction: MzEzMTk4MjQ5M2FkaXF6a2N4.

  17. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHNEtWQVJhZGlxemtjeA.

  18. 22 September 2015 Termination of appointment of Matthew George Setchell as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7ANK. Transaction: MzEzMTQ1MTA5NGFkaXF6a2N4.

  19. 22 September 2015 Appointment of Edward Fellows as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4GG6HUI. Transaction: MzEzMTQ0MDQwOGFkaXF6a2N4.

  20. 17 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4G4H6BC. Transaction: MzEzMTE2MjIzNGFkaXF6a2N4.

  21. 17 September 2015 Statement of capital on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH19. Barcode: L4G4H6B4. Transaction: MzEzMTE2MTkwM2FkaXF6a2N4.

  22. 17 September 2015 Solvency Statement dated 16/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4G4H6AW. Transaction: MzEzMTE2MTc4MWFkaXF6a2N4.

  23. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHNEg2QU9hZGlxemtjeA.

  24. 3 September 2015 Director's details changed for Matthew George Setchell on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5E2DL. Transaction: MzEzMDMzMDg5MmFkaXF6a2N4.

  25. 20 August 2015 Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Document replacement. Type: RP04. Barcode: L4DOYPOI. Transaction: MzEyOTMyMjY5M2FkaXF6a2N4.

  26. 28 July 2015 Termination of appointment of Mark Turner as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCLQP. Transaction: MzEyNzk0MDYyMmFkaXF6a2N4.

  27. 28 July 2015 Appointment of Matthew George Setchell as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCKON. Transaction: MzEyNzk0MDUwN2FkaXF6a2N4.

  28. 28 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAIDK. Transaction: MzEyNzkyMTUwMGFkaXF6a2N4.

  29. 23 June 2015 Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4NL. Transaction: MzEyNTY2NjcxNmFkaXF6a2N4.

  30. 23 June 2015 Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4QW. Transaction: MzEyNTY2NjYzOWFkaXF6a2N4.

  31. 23 June 2015 Appointment of Ocs Services Limited as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP02. Barcode: X4A5P2WX. Transaction: MzEyNTY2NjM0OWFkaXF6a2N4.

  32. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLSZ. Transaction: MzEyMjUzOTMxM2FkaXF6a2N4.

  33. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLPC. Transaction: MzEyMjUzOTMxOGFkaXF6a2N4.

  34. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjJWSFNhZGlxemtjeA.

  35. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjJWSTBhZGlxemtjeA.

  36. 10 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43V2VCO. Transaction: MzEyMDkzNTQ2MGFkaXF6a2N4.

  37. 13 January 2015 Director's details changed for Mr Mark Turner on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0BQOB. Transaction: MzExNTI2OTg2N2FkaXF6a2N4.

  38. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXWA. Transaction: MzExMzQ4NjM0N2FkaXF6a2N4.

  39. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNOLL. Transaction: MzEwODc0ODQ5OGFkaXF6a2N4.

  40. 17 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GN7F69. Transaction: MzEwNzY1ODU1NWFkaXF6a2N4.

  41. 10 September 2014 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G551EQ. Transaction: MzEwNzI5MDE0NmFkaXF6a2N4.

  42. 1 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8Q2G. Transaction: MzEwNDg4MTc0MGFkaXF6a2N4.

  43. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPEZM. Transaction: MzA4Mjk2OTQyNWFkaXF6a2N4.

  44. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDTS. Transaction: MzA4Mjk2OTE0OWFkaXF6a2N4.

  45. 25 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VNP5. Transaction: MzA4MjEwNDI2OGFkaXF6a2N4.

  46. 11 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCQH4. Transaction: MzA3NjEwMjY4NWFkaXF6a2N4.

  47. 30 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2166ZQ1. Transaction: MzA3MjEyODgxMGFkaXF6a2N4.

  48. 2 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4OEX. Transaction: MzA2MTc4NzUxOGFkaXF6a2N4.

  49. 17 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A18NLTWK. Transaction: MzA1NzY1MzM3OWFkaXF6a2N4.

  50. 27 March 2012 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IC4NV. Transaction: MzA1NDc1MDkyNGFkaXF6a2N4.

  51. 16 December 2011 Statement of capital following an allotment of shares on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH01. Barcode: X0OALIO2. Transaction: MzA0OTExMjYyM2FkaXF6a2N4.

  52. 1 December 2011 Appointment of Mr Christopher Robert Hulatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9BUZPH. Transaction: MzA0ODIzNjg3N2FkaXF6a2N4.

  53. 1 December 2011 Termination of appointment of Katrina Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI92SZP6. Transaction: MzA0ODIzNjUxOGFkaXF6a2N4.

  54. 1 December 2011 Appointment of Mr Paul Stephen Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI92QZP4. Transaction: MzA0ODIzNjUxNmFkaXF6a2N4.

  55. 22 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ALF9JZDE. Transaction: MzA0NzU1NTQyNGFkaXF6a2N4.

  56. 22 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ALF9LZDG. Transaction: MzA0NzU1NTQwMWFkaXF6a2N4.

  57. 22 November 2011 Statement of capital following an allotment of shares on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH01. Barcode: ALF9KZDF. Transaction: MzA0NzU1NTE5NWFkaXF6a2N4.

  58. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU1Mzk0MWFkaXF6a2N4.

  59. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU1Mzg2MGFkaXF6a2N4.

  60. 14 November 2011 Appointment of Tracey Jane Spevack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBWC5Z8S. Transaction: MzA0NzEyOTM1NGFkaXF6a2N4.

  61. 14 November 2011 Termination of appointment of Celia Whitten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBWC3Z8Q. Transaction: MzA0NzEyOTM1MmFkaXF6a2N4.

  62. 14 November 2011 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBW32Z8G. Transaction: MzA0NzEyODc4MmFkaXF6a2N4.

  63. 14 November 2011 Termination of appointment of Paul Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBW30Z8E. Transaction: MzA0NzEyODc3M2FkaXF6a2N4.

  64. 14 November 2011 Appointment of Mr Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBW2ZZ8C. Transaction: MzA0NzEyODc2M2FkaXF6a2N4.

  65. 14 November 2011 Appointment of Ms Katrina Anne Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBW2YZ8B. Transaction: MzA0NzEyODc0OWFkaXF6a2N4.

  66. 19 July 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X8L0IVY1. Transaction: MzA0MDY4OTM3NGFkaXF6a2N4.

  67. 11 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5CHKVNX. Transaction: MzA0MDE0NTQ2MGFkaXF6a2N4.

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