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Abruzzi Investments Limited

Company Registration Number: 08556076

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abruzzi Investments Limited is a Private Company Limited by Shares first registered on 4 June 2013. Its current registered address is in London.

Registered Address

BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ

There are 367 companies currently registered at this postcode, including this one.

All companies at EC3V 9DJ

Registration Data

Company Number

08556076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £101£101£92
of which Cash £0£0£0
Total Assets £101£101£92
Current Liabilities £27,587£27,587£25,226
Net Current Assets £-27,486£-27,486£-25,134
Total Net Worth £-845£-845£-772

Previous Names

  • CITYPACK LIMITED, active until 7 March 2014

Company Officers

  • MAPLEVALE INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 19 August 2013

     

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DJ
    England

  • JUSTICE, Margaret Ann

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    156
    Sandhurst Road
    London
    N9 8BE
    England

  • CITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2013

    Resigned on 19 August 2013

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • BELL, Alan Douglas

    Director

    Appointed on 4 June 2013

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    23
    Globe Wharf
    Rotherhithe Street
    London
    SE16 5XS
    United Kingdom

  • COOK, Dennis Raymond

    Director

    Appointed on 19 August 2013

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    27
    Video Court
    2 Mountview Road
    London
    N4 4SJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT04Q. Transaction: MzE3MjUzODc2NmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MOLS. Transaction: MzE3MjEzNDU0OGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54WC4KO. Transaction: MzE0NjM3OTkyNWFkaXF6a2N4.

  4. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2PU8. Transaction: MzE0NTMxODQzMWFkaXF6a2N4.

  5. 4 January 2016 Appointment of Mrs Margaret Ann Justice as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWO2X7. Transaction: MzEzODg2NjIxMmFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Dennis Raymond Cook as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWO2AQ. Transaction: MzEzODg2NTk5MWFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X49Q6C8Z. Transaction: MzEyNTMyNzQxM2FkaXF6a2N4.

  8. 17 June 2015 Secretary's details changed for Maplevale International Limited on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH04. Barcode: X49Q6CFC. Transaction: MzEyNTMyNzM1OGFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42HSZ15. Transaction: MzExODgyMTMwN2FkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCR7C. Transaction: MzA5Njg0NTQxMGFkaXF6a2N4.

  11. 13 March 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LCR2Y. Transaction: MzA5NjIxMTUwMWFkaXF6a2N4.

  12. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X335T4T6. Transaction: MzA5NTg2NTI0NWFkaXF6a2N4.

  13. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU4ODM2NmFkaXF6a2N4.

  14. 19 August 2013 Appointment of Mr Dennis Raymond Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2IMYO. Transaction: MzA4MzUwMTU0OGFkaXF6a2N4.

  15. 19 August 2013 Appointment of Maplevale International Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2F2IMZ4. Transaction: MzA4MzUwMTU1MWFkaXF6a2N4.

  16. 19 August 2013 Termination of appointment of City Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2IMZC. Transaction: MzA4MzUwMTU1MmFkaXF6a2N4.

  17. 19 August 2013 Termination of appointment of Alan Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2IMYW. Transaction: MzA4MzUwMTU0M2FkaXF6a2N4.

  18. 5 June 2013 Current accounting period extended from 30 June 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X29W707T. Transaction: MzA3OTIyNDA0MGFkaXF6a2N4.

  19. 5 June 2013 Current accounting period shortened from 30 June 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X29W60CJ. Transaction: MzA3OTE5NDg3N2FkaXF6a2N4.

  20. 4 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TM1AI. Transaction: MzA3OTE1Nzg4NmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:02:09 +0100