ABINGCROSS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4QB

Company number 03041287
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 8 GREEN AVENUE, LONDON, ENGLAND, NW7 4QB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016. The most likely internet sites of ABINGCROSS LIMITED are www.abingcross.co.uk, and www.abingcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Abingcross Limited is a Private Limited Company. The company registration number is 03041287. Abingcross Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Abingcross Limited is 8 Green Avenue London England Nw7 4qb. The company`s financial liabilities are £63.65k. It is £20.44k against last year. And the total assets are £252.01k, which is £-43.36k against last year. SILVERMAN, Martin Barry is a Director of the company. Secretary CLAYDON, Richard Dominic has been resigned. Secretary ROSS, Pauline Rita has been resigned. Secretary GRANDMILL LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROSS, Pauline Rita has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


abingcross Key Finiance

LIABILITIES £63.65k
+47%
CASH n/a
TOTAL ASSETS £252.01k
-15%
All Financial Figures

Current Directors

Director
SILVERMAN, Martin Barry
Appointed Date: 03 April 1995
80 years old

Resigned Directors

Secretary
CLAYDON, Richard Dominic
Resigned: 16 December 2011
Appointed Date: 28 February 2010
Secretary
ROSS, Pauline Rita
Resigned: 21 December 2003
Appointed Date: 03 April 1995
Secretary
GRANDMILL LIMITED
Resigned: 28 February 2010
Appointed Date: 17 April 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
ROSS, Pauline Rita
Resigned: 21 December 2003
Appointed Date: 03 April 1995
101 years old

Persons With Significant Control

Mr Martin Barry Silverman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ABINGCROSS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
04 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 51 more events
19 Oct 1996
Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 19/10/96
19 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Incorporation

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