Abraham Brendon Limited

Company Registration Number: 08912896

Company registered in England and Wales

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Abraham Brendon Limited is a Private Company Limited by Shares first registered on 26 February 2014. Its current registered address is in Fowey, Cornwall.

Registered Address

39A FORE STREET
FOWEY
CORNWALL
ENGLAND
PL23 1AH

There are 9 companies currently registered at this postcode, including this one.

All companies at PL23 1AH

Registration Data

Company Number

08912896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,286£3,662
of which Cash £636£862
Total Assets £4,286£3,662
Current Liabilities £17,551£985
Net Current Assets £-13,265£2,677
Total Net Worth £-15,702£-6,614

Previous Names

No previous names

Company Officers

  • DEVASSIA, Shaju Palliyathil

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    39a
    Fore Street
    Fowey
    Cornwall
    PL23 1AH
    England

  • THIRUTHANATHIL, Martin Paul

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    39a
    Fore Street
    Fowey
    Cornwall
    PL23 1AH
    England

  • JACOB, Santo

    Director

    Appointed on 26 February 2014

    Resigned on 5 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    25
    Stuarts Drive
    Birmingham
    B33 8US
    England

  • KRISHNAN, Noel

    Director

    Appointed on 26 February 2014

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    125b
    Albert Road
    Stechford
    Birmingham
    B33 8UA
    United Kingdom

  • UTHUP, Gijo

    Director

    Appointed on 26 February 2014

    Resigned on 5 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    39a
    Fore Street
    Fowey
    Cornwall
    PL23 1AH
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMDU2NGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODkzMDQzMGFkaXF6a2N4.

  3. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GC27YR. Transaction: MzE1ODY0NjkwMmFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X57DIP1D. Transaction: MzE0OTAwOTk0NWFkaXF6a2N4.

  5. 23 May 2016 Statement of capital following an allotment of shares on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH01. Barcode: X57DIO02. Transaction: MzE0OTAwOTU4M2FkaXF6a2N4.

  6. 5 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X548PXBN. Transaction: MzE0NTY3MjI2N2FkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Santo Jacob as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM01. Barcode: X52CCNF7. Transaction: MzE0MzU5MjM5MGFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Gijo Uthup as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM01. Barcode: X52CCNHN. Transaction: MzE0MzU5MjQzMWFkaXF6a2N4.

  9. 29 July 2015 Registered office address changed from 25 Stuarts Drive Birmingham B33 8US England to 39a Fore Street Fowey Cornwall PL23 1AH on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXLUG. Transaction: MzEyODAyMDI1OGFkaXF6a2N4.

  10. 21 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C454O8. Transaction: MzEyNzQ2NTQyMGFkaXF6a2N4.

  11. 7 March 2015 Registered office address changed from 125B Albert Road Stechford Birmingham B33 8UA to 25 Stuarts Drive Birmingham B33 8US on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Address. Type: AD01. Barcode: X42P9OU8. Transaction: MzExODc1OTI5N2FkaXF6a2N4.

  12. 7 March 2015 Director's details changed for Mr Santo Jacob on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42P9OX4. Transaction: MzExODc1OTI5M2FkaXF6a2N4.

  13. 28 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X4270FF8. Transaction: MzExODMwNDcwNGFkaXF6a2N4.

  14. 28 February 2015 Previous accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4270EI1. Transaction: MzExODMwNDM2MGFkaXF6a2N4.

  15. 19 July 2014 Termination of appointment of Noel Krishnan as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3CGVJ5C. Transaction: MzEwNDA0MjM1OGFkaXF6a2N4.

  16. 26 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IB2PK. Transaction: MzA5NTI1NjE3MmFkaXF6a2N4.

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