Abydos Investment Services Limited

Company Registration Number: 07890062

Company registered in England and Wales

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Abydos Investment Services Limited is a Private Company Limited by Shares first registered on 22 December 2011. It was dissolved on 29 September 2015.

Registered Address

Empire House
175 Piccadilly
London
W1J 9EN

There are 12 companies currently registered at this postcode, including this one.

All companies at W1J 9EN

Registration Data

Company Number

07890062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 December 2011

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 December 2014

Returns Next Due

19 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £744,781£156,133
Current Assets £232,431£343,068
of which Cash £60,469£141,582
Total Assets £977,212£499,201
Current Liabilities £182,543£155,984
Net Current Assets £49,888£187,084
Total Net Worth £794,669£343,217

Previous Names

No previous names

Company Officers

  • BRUNSDEN, Paul Geoffrey

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    Empire House
    175 Piccadilly
    London
    W1J 9EN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNTU4OGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3OTI4M2FkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QRTYH. Transaction: MzEyNDU4NzEyNmFkaXF6a2N4.

  4. 26 May 2015 Statement of capital on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH19. Barcode: L47S0HGP. Transaction: MzEyMzg3MDM4MmFkaXF6a2N4.

  5. 26 May 2015 Solvency Statement dated 20/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S47SSREG. Transaction: MzEyMzg3MDI2M2FkaXF6a2N4.

  6. 26 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3UzBISUhhZGlxemtjeA.

  7. 13 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FRMW. Transaction: MzExNTMxMDg3MGFkaXF6a2N4.

  8. 17 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4OKI. Transaction: MzExMzUwMDM4MGFkaXF6a2N4.

  9. 4 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X32Y0N2Q. Transaction: MzA5NTYzNzkxMWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U31U. Transaction: MzA5MjE0ODQ4OWFkaXF6a2N4.

  11. 25 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: A2HCUTDF. Transaction: MzA4NTc1ODY4MWFkaXF6a2N4.

  12. 11 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GACQUA. Transaction: MzA4NDg1Mjg5OWFkaXF6a2N4.

  13. 4 April 2013 Statement of capital following an allotment of shares on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Capital. Type: SH01. Barcode: X25L2V2J. Transaction: MzA3NTY4NDAwOWFkaXF6a2N4.

  14. 24 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A20MBKDF. Transaction: MzA3MTY2NzM4NGFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X209LUSX. Transaction: MzA3MTI4NzA3MWFkaXF6a2N4.

  16. 17 January 2013 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: X209LT2Q. Transaction: MzA3MTI4NjM0N2FkaXF6a2N4.

  17. 31 May 2012 Director's details changed for Mr Paul Geoffrey Brunsden on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1A3KMO1. Transaction: MzA1ODQ5OTgwNGFkaXF6a2N4.

  18. 19 March 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1509YTC. Transaction: MzA1NDM0MzE5MmFkaXF6a2N4.

  19. 19 March 2012 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1509YD6. Transaction: MzA1NDM0MzEyOWFkaXF6a2N4.

  20. 15 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L14QE9BS. Transaction: MzA1NDQ3MTAzNGFkaXF6a2N4.

  21. 8 March 2012 Statement of capital following an allotment of shares on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Capital. Type: SH01. Barcode: L146EDHC. Transaction: MzA1MzgxMjUwM2FkaXF6a2N4.

  22. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONLBM1. Transaction: MzA0OTQzMjAzNmFkaXF6a2N4.

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