Abd Investment Management LLP

Company Registration Number: OC373143

Limited Liability Partnership for England and Wales

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Abd Investment Management LLP is a Limited Liability Partnership first registered on 7 March 2012. Its current registered address is in Warlingham, Surrey.

Registered Address

THE HOLT
CHURCH LANE
WARLINGHAM
SURREY
ENGLAND
CR6 9PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

OC373143

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,877,402£1,295,428
of which Cash £749,754£997,780
Total Assets £1,877,402£1,295,428
Current Liabilities £1,207,392£1,064,346
Net Current Assets £670,010£231,082
Total Net Worth £953,210£255,991

Previous Names

No previous names

Company Officers

  • ALLENDER, Brett Samuel

    Llp Designated Member

    Appointed on 7 March 2012

     

    Month of birth: August 1962

    The Holt
    Church Lane
    Warlingham
    Surrey
    CR6 9PG
    England

  • DUDLEY, Michael John Thornton

    Llp Designated Member

    Appointed on 7 March 2012

     

    Month of birth: July 1957

    The Holt
    Church Lane
    Warlingham
    Surrey
    CR6 9PG
    England

  • DUDLEY ASSET MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 7 March 2012

     

    Deepdale Old Rectory
    Brancaster Staithe
    Burnham Deepdale
    King's Lynn
    Norfolk
    PE31 8DD
    Uk

  • ABD CORPORATE SERVICES LIMITED

    Corporate Llp Member

    Appointed on 1 November 2012

     

    The Holt
    Church Lane
    Warlingham
    Surrey
    CR6 9PG
    England

  • BATHGATE, Mark

    Llp Designated Member

    Appointed on 7 March 2012

    Resigned on 30 January 2015

    Month of birth: October 1974

    First Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

  • THOMAS, Helen Sophie

    Llp Designated Member

    Appointed on 27 August 2013

    Resigned on 31 March 2014

    Month of birth: November 1980

    1st
    Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

  • TWEEDDALE ADVISORS LIMITED

    Corporate Llp Designated Member

    Appointed on 7 March 2012

    Resigned on 30 January 2015

    Princes Exchange
    Earl Grey Street
    Edinburgh
    EH3 9EE
    Uk

  • MUCKLE, Richard Anthony

    Llp Member

    Appointed on 31 May 2012

    Resigned on 31 May 2015

    Month of birth: August 1976

    First Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

  • TAN, Stewart

    Llp Member

    Appointed on 1 September 2012

    Resigned on 31 May 2015

    Month of birth: March 1972

    First Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

  • TRUDEAU, David

    Llp Member

    Appointed on 1 April 2013

    Resigned on 1 January 2016

    Month of birth: September 1971

    First Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1MzQ1NGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyODQyM2FkaXF6a2N4.

  3. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTc0NTM5N2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: LLAR01. Barcode: X548MNZ7. Transaction: MzE0NTYzODk4MmFkaXF6a2N4.

  5. 1 April 2016 Member's details changed for Michael John Thornton Dudley on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: LLCH01. Barcode: X540T8OI. Transaction: MzE0NTQ1Mzc2MmFkaXF6a2N4.

  6. 1 April 2016 Member's details changed for Brett Samuel Allender on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: LLCH01. Barcode: X540T7LC. Transaction: MzE0NTQ1MzU4M2FkaXF6a2N4.

  7. 1 April 2016 Member's details changed for Abd Corporate Services Limited on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: LLCH02. Barcode: X540T4VU. Transaction: MzE0NTQ1MjkzMWFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of David Trudeau as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLTM01. Barcode: X540SEW1. Transaction: MzE0NTQ0NjY0N2FkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Richard Anthony Muckle as a member on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: LLTM01. Barcode: X540SFV4. Transaction: MzE0NTQ0Njk4N2FkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Stewart Tan as a member on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: LLTM01. Barcode: X540S9N7. Transaction: MzE0NTQ0NTE5NmFkaXF6a2N4.

  11. 21 March 2016 Registered office address changed from First Floor 112 Jermyn Street London SW1Y 6LS to The Holt Church Lane Warlingham Surrey CR6 9PG on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: LLAD01. Barcode: X537R8NF. Transaction: MzE0NDQ1MjA0M2FkaXF6a2N4.

  12. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NjMzM2FkaXF6a2N4.

  13. 25 March 2015 Annual return made up to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: LLAR01. Barcode: X43UZZPP. Transaction: MzExOTg0NDY4MGFkaXF6a2N4.

  14. 3 February 2015 Termination of appointment of Tweeddale Advisors Limited as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: X40GIGEQ. Transaction: MzExNjYwNjgzM2FkaXF6a2N4.

  15. 3 February 2015 Termination of appointment of Mark Bathgate as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: X40GIGEA. Transaction: MzExNjYwNjgyNmFkaXF6a2N4.

  16. 4 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN5RK. Transaction: MzExMjU4NzkxN2FkaXF6a2N4.

  17. 18 July 2014 Termination of appointment of Helen Sophie Thomas as a member on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: LLTM01. Barcode: X3CE9VMW. Transaction: MzEwMzk3ODgzOWFkaXF6a2N4.

  18. 21 March 2014 Annual return made up to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: LLAR01. Barcode: X3411I36. Transaction: MzA5NjYzNjAyNGFkaXF6a2N4.

  19. 24 December 2013 Appointment of Miss Helen Sophie Thomas as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2NXE4QA. Transaction: MzA5MTQ4NzM5OWFkaXF6a2N4.

  20. 26 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8HJ4. Transaction: MzA4OTQ2MTg0OWFkaXF6a2N4.

  21. 17 September 2013 Member's details changed for David Trudeau on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2RC1E. Transaction: MzA4NTE5NzMyMWFkaXF6a2N4.

  22. 17 September 2013 Member's details changed for Mr Mark Bathgate on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2R9MI. Transaction: MzA4NTE5NjU1OWFkaXF6a2N4.

  23. 17 September 2013 Member's details changed for Stewart Tan on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2R7MG. Transaction: MzA4NTE5NTgzNWFkaXF6a2N4.

  24. 17 September 2013 Member's details changed for Michael John Thornton Dudley on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2R9UX. Transaction: MzA4NTE5NjY2OWFkaXF6a2N4.

  25. 17 September 2013 Member's details changed for Brett Samuel Allender on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2R9JU. Transaction: MzA4NTE5NjUwMmFkaXF6a2N4.

  26. 17 September 2013 Member's details changed for Richard Anthony Muckle on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: LLCH01. Barcode: X2H2R7WZ. Transaction: MzA4NTE5NTkyOGFkaXF6a2N4.

  27. 16 September 2013 Registered office address changed from 4 Park Place London SW1A 1LP England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: LLAD01. Barcode: X2H07YQ2. Transaction: MzA4NTE0MDkzMWFkaXF6a2N4.

  28. 7 May 2013 Annual return made up to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: LLAR01. Barcode: X27LODAH. Transaction: MzA3NzQxNzM5NWFkaXF6a2N4.

  29. 3 May 2013 Appointment of Abd Corporate Services Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X27LOC83. Transaction: MzA3NzQxNzEzMmFkaXF6a2N4.

  30. 2 May 2013 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: LLAD01. Barcode: X27J31RO. Transaction: MzA3NzM2MDQwMmFkaXF6a2N4.

  31. 1 May 2013 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X27GH4IG. Transaction: MzA3NzI5MDMwNGFkaXF6a2N4.

  32. 29 April 2013 Appointment of David Trudeau as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A26VX55U. Transaction: MzA3NzA4OTA1NmFkaXF6a2N4.

  33. 25 September 2012 Appointment of Stewart Tan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: S1HDR41M. Transaction: MzA2NDY5MjgyMWFkaXF6a2N4.

  34. 5 July 2012 Appointment of Richard Anthony Muckle as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: S1CDLGEI. Transaction: MzA2MDMxMTc3NmFkaXF6a2N4.

  35. 7 March 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A13VOOOH. Transaction: MzA1MzczNTg1N2FkaXF6a2N4.

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