Company number 06845239
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 332-336 HOLLOWAY ROAD, LONDON, ENGLAND, N7 6NJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of GOLDEN ABACUS LIMITED are www.goldenabacus.co.uk, and www.golden-abacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Abacus Limited is a Private Limited Company.
The company registration number is 06845239. Golden Abacus Limited has been working since 12 March 2009.
The present status of the company is Active. The registered address of Golden Abacus Limited is 332 336 Holloway Road London England N7 6nj. . XIAO, Pengfei is a Director of the company. Secretary BRACALENTE, Michele has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pengfei Xiao
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN ABACUS LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jul 2015
Registered office address changed from 1st Floor 81 Melville Road London E17 6QT to 332-336 Holloway Road London N7 6NJ on 18 July 2015
...
... and 14 more events
08 Feb 2010
Registered office address changed from 39 Clinton Road London E3 4QY United Kingdom on 8 February 2010
06 Feb 2010
Termination of appointment of Michele Bracalente as a secretary
09 Nov 2009
Registered office address changed from 39 Wavertree Court Streatham Hill London SW2 4TN on 9 November 2009
09 Nov 2009
Appointment of Mr Michele Bracalente as a secretary
12 Mar 2009
Incorporation