Abbi Money Global Ltd

Company Registration Number: 09084246

Company registered in England and Wales

Approximate Location Map
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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.
Abbi Money Global Ltd is a Private Company Limited by Shares first registered on 12 June 2014. Its current registered address is in Chislehurst.

Registered Address

BR7 6LH
CHISLEHURST BUSINESS CENTRE
1 BROMLEY LANE
CHISLEHURST
BR7 6LH

There are 180 companies currently registered at this postcode, including this one.

All companies at BR7 6LH

Registration Data

Company Number

09084246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BALABASKARAN, Shamini

    Director

    Appointed on 14 February 2016

     

    Nationality: Malaysian

    Occupation: Business Executive

    Month of birth: October 1979

    Chislehurst Business Centre
    BR7 6LH
    1 Bromley Lane
    Chislehurst
    BR7 6LH

  • KULANDAIVEL, Palanivel, Dr

    Director

    Appointed on 12 June 2014

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1978

    Chislehurst Business Centre
    BR7 6LH
    1 Bromley Lane
    Chislehurst
    BR7 6LH
    United Kingdom

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

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Latest Filings

  1. 2 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63HZVNV. Transaction: MzE3MjYzMjg3NWFkaXF6a2N4.

  2. 10 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXNDNF. Transaction: MzE1MjYyODAxMWFkaXF6a2N4.

  3. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZH3QQ. Transaction: MzE0MzMwNjQwNGFkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Palanivel Kulandaivel as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X50TBRAO. Transaction: MzE0MTkzMDkzMmFkaXF6a2N4.

  5. 15 February 2016 Appointment of Shamini Balabaskaran as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP01. Barcode: X50TBOS0. Transaction: MzE0MTkzMDIzMmFkaXF6a2N4.

  6. 11 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6GC8. Transaction: MzEyNjg4ODY2MmFkaXF6a2N4.

  7. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39VF0Z6. Transaction: MzEwMTc5NzE0MGFkaXF6a2N4.

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