ABACUSONE FINANCIAL SERVICES LTD
Overview
| Company Name | ABACUSONE FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUSONE FINANCIAL SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABACUSONE FINANCIAL SERVICES LTD located?
| Registered Office Address | 48 Dorothy Avenue Glen Parva LE2 9JD Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUSONE FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ABACUSONE FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Paul Roland Stokes on Dec 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Louise Stokes on Dec 05, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 43 Jubilee Road Broughton Astley Leicester LE9 6PN England to 48 Dorothy Avenue Glen Parva Leicester LE2 9JD on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 51 Main Street Broughton Astley Leicester LE9 6RE England to 43 Jubilee Road Broughton Astley Leicester LE9 6PN on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 51E Main Street Broughton Astley Leicester Leicestershire LE9 6RE to 51 Main Street Broughton Astley Leicester LE9 6RE on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ABACUSONE FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Rebecca Louise | Secretary | Dorothy Avenue Glen Parva LE2 9JD Leicester 48 England | British | 125274220001 | ||||||
| STOKES, Paul Roland | Director | Dorothy Avenue Glen Parva LE2 9JD Leicester 48 England | South Africa | British | Independent Financial Advisor | 96433620002 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| WHALLEY, Penny Susan | Secretary | 51 Newbold Road Desford LE9 9GT Leicester Leicestershire | British | 102699620001 | ||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of ABACUSONE FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Roland Stokes | Jun 30, 2016 | Dorothy Avenue Glen Parva LE2 9JD Leicester 48 England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0