ABACO INVESTMENTS LIMITED
Overview
| Company Name | ABACO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05495775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACO INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABACO INVESTMENTS LIMITED located?
| Registered Office Address | Suite 151 16 City Business Centre Hyde Street SO23 7TA Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEUTHERA INVESTMENTS LIMITED | Jun 30, 2005 | Jun 30, 2005 |
What are the latest accounts for ABACO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ABACO INVESTMENTS LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 41 151 High Street Southampton Hampshire SO14 2BT England to Suite 151 16 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on Jul 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Nov 10, 2021 | 1 pages | CH03 | ||
Change of details for Fraser of Clan Keltie as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Fraser of Clan Keltie on Jul 06, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Jul 06, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Jun 21, 2021 | 1 pages | CH03 | ||
Change of details for Fraser of Clan Keltie as a person with significant control on Jun 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Fraser of Clan Keltie on Jun 11, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Jun 11, 2021 | 1 pages | CH03 | ||
Director's details changed for Fraser of Clan Keltie on Jun 08, 2021 | 2 pages | CH01 | ||
Change of details for Mr Fraser of Clan Keltie as a person with significant control on Jun 08, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Jun 08, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Joyce of Clan Keltie on Jun 06, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Fraser of Clan Keltie on Jul 07, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Kathryn Joyce Keltie on Jul 07, 2020 | 1 pages | CH03 | ||
Change of details for Mr Fraser James Keltie as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||
Registered office address changed from PO Box PO Box 323 89 Commercial Road the Triangle Bournemouth Dorset BH2 5RR England to Suite 41 151 High Street Southampton Hampshire SO14 2BT on Jul 07, 2020 | 1 pages | AD01 | ||
Who are the officers of ABACO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAN KELTIE, Joyce Of | Secretary | 151 High Street SO14 2BT Southampton Suite 41 Hampshire England | British | 1262660008 | ||||||
| CLAN KELTIE, Fraser Of | Director | 151 High Street SO14 2BT Southampton Suite 41 Hampshire England | England | British | Chartered Surveyor Rtd | 1269520005 | ||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of ABACO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fraser Of Clan Keltie | Jun 30, 2016 | 16 City Business Centre Hyde Street SO23 7TA Winchester Suite 151 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABACO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 14, 2006 Delivered On Jul 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 20 shepherd street st leonards on sea east sussex t/n HT12757. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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