Abacus (Servicing) Ltd

Company Registration Number: 08307622

Company registered in England and Wales

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Abacus (Servicing) Ltd is a Private Company Limited by Shares first registered on 26 November 2012. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA

There are 895 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

08307622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23620 - Manufacture of plaster products for construction purposes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

26 November 2014

Returns Next Due

24 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013
Fixed Assets £0
Current Assets £224,259
of which Cash £0
Total Assets £224,259
Current Liabilities £217,685
Net Current Assets £6,574
Total Net Worth £8,280

Previous Names

  • HALL PARTITIONS (SERVICING) LIMITED, active until 30 March 2015

Company Officers

  • WATMOUGH, Vanda

    Secretary

    Appointed on 26 November 2012

     

    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA

  • GILBERT, Grazyna

    Director

    Appointed on 1 September 2014

     

    Nationality: Polish

    Occupation: Consultant

    Month of birth: April 1972

    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA

  • GILBERT, Jason

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA

  • GILBERT, Grazyna

    Director

    Appointed on 26 November 2012

    Resigned on 28 May 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1972

    Unit 5
    Esgors Farm
    High Road
    Thornwood
    Essex
    CM16 6LY
    United Kingdom

  • NEWMAN, Michelle

    Director

    Appointed on 26 November 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1971

    Unit 5
    Esgors Farm
    High Road
    Thornwood
    Essex
    CM16 6LY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 August 2016 Liquidators statement of receipts and payments to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5C76YM2. Transaction: MzE1NDQ4NjgzMGFkaXF6a2N4.

  2. 1 July 2015 Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: A4AAZH61. Transaction: MzEyNjI0NjEzNWFkaXF6a2N4.

  3. 23 June 2015 Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49B9TKZ. Transaction: MzEyNTY1MDkzNWFkaXF6a2N4.

  4. 18 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A49B9TKQ. Transaction: MzEyNTM4NDk1OGFkaXF6a2N4.

  5. 18 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49B9TKI. Transaction: MzEyNTM4NDg4M2FkaXF6a2N4.

  6. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5QjlUS0FhZGlxemtjeA.

  7. 30 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L43LSWFN. Transaction: MzEyMDIxMzYyMWFkaXF6a2N4.

  8. 30 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L43LSWFV. Transaction: MzEyMDIxMzMwN2FkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMDSR. Transaction: MzExMjE3NDUzNmFkaXF6a2N4.

  10. 20 November 2014 Current accounting period extended from 30 November 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3L21TYI. Transaction: MzExMTczNTA4OGFkaXF6a2N4.

  11. 5 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3K1M1S4. Transaction: MzExMDc5MjM2OWFkaXF6a2N4.

  12. 15 September 2014 Appointment of Mrs Grazyna Gilbert as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GHXNVU. Transaction: MzEwNzQ5NDk0M2FkaXF6a2N4.

  13. 11 September 2014 Registered office address changed from Unit 5 Esgors Farm High Road Thornwood Essex CM16 6LY to 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QF5T. Transaction: MzEwNzM0NTM0MWFkaXF6a2N4.

  14. 6 August 2014 Termination of appointment of Michelle Newman as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: A3D1Z4G9. Transaction: MzEwNDg1NTY4NGFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z71ZRU. Transaction: MzA5MjM1ODI1MWFkaXF6a2N4.

  16. 16 October 2013 Appointment of Mr Jason Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3GO8P. Transaction: MzA4NzA3NDE5OGFkaXF6a2N4.

  17. 16 October 2013 Termination of appointment of Grazyna Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GO8H. Transaction: MzA4NzA3NDE4MmFkaXF6a2N4.

  18. 13 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241HK54. Transaction: MzA3NDU0OTY1N2FkaXF6a2N4.

  19. 26 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MH9I74. Transaction: MzA2ODE1NDE1OWFkaXF6a2N4.

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