Company number 03899647
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of ABACUS INVESTMENTS (LONDON) LIMITED are www.abacusinvestmentslondon.co.uk, and www.abacus-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Abacus Investments London Limited is a Private Limited Company.
The company registration number is 03899647. Abacus Investments London Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Abacus Investments London Limited is 6 Bruce Grove London N17 6ra. The company`s financial liabilities are £42.86k. It is £1.22k against last year. The cash in hand is £0.22k. It is £-0.07k against last year. . LOSI, Marco James is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. LOSI, Marco James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
abacus investments (london) Key Finiance
LIABILITIES
£42.86k
+2%
CASH
£0.22k
-24%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Persons With Significant Control
Mr Marco James Losi
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ABACUS INVESTMENTS (LONDON) LIMITED Events
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 36 more events
30 May 2000
Accounting reference date extended from 31/12/00 to 31/03/01
30 May 2000
Registered office changed on 30/05/00 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
24 Dec 1999
Incorporation
2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 59 waterfall road london,. With the…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 peplyns way potters bar hertfordshire. With the…
12 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 90 sebright road barnet. With the benefit of all rights…
11 August 2006
Legal mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 15 denewood close new barnet,. With the…
10 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…