ABYSSINIA TRADING LIMITED
LONDON ABYSSINIA MONEY TRANSFER LIMITED

Hellopages » Greater London » Lambeth » SW9 0EX
Company number 07474412
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 16 JUPITER COURT, CALDWELL STREET, LONDON, ENGLAND, SW9 0EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 15 Bedford House Solon New Road Estate London SW4 7NS to 16 Jupiter Court Caldwell Street London SW9 0EX on 21 December 2016; Director's details changed for Sami Malik on 9 February 2016. The most likely internet sites of ABYSSINIA TRADING LIMITED are www.abyssiniatrading.co.uk, and www.abyssinia-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Abyssinia Trading Limited is a Private Limited Company. The company registration number is 07474412. Abyssinia Trading Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Abyssinia Trading Limited is 16 Jupiter Court Caldwell Street London England Sw9 0ex. . MUSSA, Semir is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MUSSA, Semir
Appointed Date: 21 December 2010
39 years old

Persons With Significant Control

Mr Semir Mussa
Notified on: 21 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ABYSSINIA TRADING LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Registered office address changed from 15 Bedford House Solon New Road Estate London SW4 7NS to 16 Jupiter Court Caldwell Street London SW9 0EX on 21 December 2016
10 Mar 2016
Director's details changed for Sami Malik on 9 February 2016
27 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 30,106.6
30 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
31 May 2012
Company name changed abyssinia money transfer LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
08 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
23 Jun 2011
Registered office address changed from C/O Sami Malik 54 Kennington Park Road London SE11 4RS United Kingdom on 23 June 2011
31 Dec 2010
Registered office address changed from 15 Bedford House Solon New Road London Greater London SW4 7NS England on 31 December 2010
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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