Abf HK Finance Limited

Company Registration Number: 07761084

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abf HK Finance Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

07761084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £223,998,503£0£0£0
of which Cash £0£0£0£0
Total Assets £223,998,503£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £223,998,503£0£0£0
Total Net Worth £223,998,503£0£0£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 2 September 2011

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • RUSSELL, Peter Andrew

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A5GPAPQI. Transaction: MzE1OTYyNzA3NmFkaXF6a2N4.

  2. 3 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEVaOFphZGlxemtjeA.

  3. 9 September 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: A5E78UBU. Transaction: MzE1NjUxMDM5NWFkaXF6a2N4.

  4. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVpINjBhZGlxemtjeA.

  5. 30 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: L5A5VUH6. Transaction: MzE1MTk5NzU3OWFkaXF6a2N4.

  6. 13 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: A58CO4BE. Transaction: MzE1MDIyMTk3NGFkaXF6a2N4.

  7. 17 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L52X8VQA. Transaction: MzE0NDI5NDQ1M2FkaXF6a2N4.

  8. 17 March 2016 Statement of capital on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH19. Barcode: L52X8VQM. Transaction: MzE0NDI5NDExOWFkaXF6a2N4.

  9. 17 March 2016 Solvency Statement dated 17/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L52X8VSA. Transaction: MzE0NDI5NDA0NGFkaXF6a2N4.

  10. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyWDhWU0lhZGlxemtjeA.

  11. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFNKU1hhZGlxemtjeA.

  12. 10 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X52HPIGJ. Transaction: MzE0MzgxOTE2NmFkaXF6a2N4.

  13. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05SXC. Transaction: MzEzOTczMDY2OWFkaXF6a2N4.

  14. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TN7. Transaction: MzEzODQ5MDYxNWFkaXF6a2N4.

  15. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TMZ. Transaction: MzEzODQ4ODk4NmFkaXF6a2N4.

  16. 9 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWYNT. Transaction: MzEzMDY1MzE3MmFkaXF6a2N4.

  17. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7AB. Transaction: MzEyNzI3MTUxM2FkaXF6a2N4.

  18. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J7T. Transaction: MzEyNTE1NzU5MWFkaXF6a2N4.

  19. 13 January 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: X3Z0FH7L. Transaction: MzExNTMwODU4OWFkaXF6a2N4.

  20. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRFBESDdhZGlxemtjeA.

  21. 15 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: X3MSGPX5. Transaction: MzExMzQ3MzYzNWFkaXF6a2N4.

  22. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNMFk4MVZhZGlxemtjeA.

  23. 20 November 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3L1Z9A9. Transaction: MzExMTcwODIyNGFkaXF6a2N4.

  24. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HD1N. Transaction: MzEwNzE4NDI5NmFkaXF6a2N4.

  25. 30 July 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: X3D6VGYR. Transaction: MzEwNDcwNDkyM2FkaXF6a2N4.

  26. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMMH. Transaction: MzA5NDAyMTA3M2FkaXF6a2N4.

  27. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OOB. Transaction: MzA5MTY4OTA4N2FkaXF6a2N4.

  28. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q4LU. Transaction: MzA4NDQwODIxMmFkaXF6a2N4.

  29. 17 April 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: X26ING3N. Transaction: MzA3NjQwNDY3NWFkaXF6a2N4.

  30. 24 January 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X20P3E9L. Transaction: MzA3MTY3OTkxMWFkaXF6a2N4.

  31. 24 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTY3NTkyNWFkaXF6a2N4.

  32. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B57. Transaction: MzA3MTU0MTUyNmFkaXF6a2N4.

  33. 4 January 2013 Statement of capital following an allotment of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH01. Barcode: X1ZC1MYQ. Transaction: MzA3MDQ3NTkzNmFkaXF6a2N4.

  34. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDE4Njc2OGFkaXF6a2N4.

  35. 6 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1G23. Transaction: MzA2MzY3OTc0M2FkaXF6a2N4.

  36. 12 October 2011 Current accounting period shortened from 30 September 2012 to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA01. Barcode: X0LOMYB1. Transaction: MzA0NTM2Mjk0NWFkaXF6a2N4.

  37. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4V58X71. Transaction: MzA0MzE3NzgyNWFkaXF6a2N4.

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