ABIDE FINANCIAL LTD
Overview
| Company Name | ABIDE FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07508665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABIDE FINANCIAL LTD?
- Administration of financial markets (66110) / Financial and insurance activities
Where is ABIDE FINANCIAL LTD located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABIDE FINANCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABIDE FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of James Bray as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2022 | 7 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW | 2 pages | AD02 | ||||||||||
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 06, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James Bray as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Davies as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Notification of Intercapital Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Nex Optimisation Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of ABIDE FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEAMAN, Adrienne Hilary | Director | Finsbury Square EC2A 1AG London 30 | England | British | Director | 260951030001 | ||||||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 246668370001 | |||||||||||
| GASKELL, Rob | Secretary | Broadgate EC2M 7UR London 2 United Kingdom | 205354820001 | |||||||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 266572560001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| ABEL, John Frederick Campbell | Director | Broadgate EC2M 7UR London 2 United Kingdom | United Kingdom | British | Consultant | 65799500002 | ||||||||
| BATES, Chris | Director | Broadgate EC2M 7UR London 2 United Kingdom | United Kingdom | British | Director | 127254070003 | ||||||||
| BRAY, James | Director | Finsbury Square EC2A 1AG London 30 | England | British | Director | 281148420001 | ||||||||
| CALVERT, John Michael, Mr. | Director | Floor 25 Copthall Avenue EC2R 7BP London 4th England | England | British | Divisional Manager | 159945770001 | ||||||||
| COLEMAN, Collin | Director | Broadgate EC2M 7UR London 2 United Kingdom | United Kingdom | British | Director | 157296260001 | ||||||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Snr Managing Director, Gen Counsel & Corp Sec | 156507760001 | ||||||||
| DAVIES, Joanna | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 149934490001 | ||||||||
| GIBSON, Steve | Director | 2 Broadgate EC2M 7UR London Icap Plc United Kingdom United Kingdom | United Kingdom | British | Managing Director | 157294180002 | ||||||||
| GOPAUL, Misha | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | Entrepreneur | 159496010003 | ||||||||
| IRELAND, David Charles | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 163102630001 | ||||||||
| KELLY, Mark Mckenzie | Director | 54 Bow Lane EC4M 9DJ London St Mary Le Bow House England | England | British | Financial Services Specialist Consultancy | 186052300001 | ||||||||
| KNOTT, Jennifer Katherine | Director | Broadgate EC2M 7UR London 2 United Kingdom | United Kingdom | British | Chief Executive Post Trade And Risk Information | 128363550002 | ||||||||
| PALMER, Adrian Russell | Director | Cannon Street EC4N 6HL London 78 United Kingdom | United Kingdom | British | Chartered Accountant | 141843660002 | ||||||||
| ROBEY-POTT, Benjamin Jannis | Director | 2 Broadgate EC2M 7UR London Nex Group Plc United Kingdom | United Kingdom | British | Group Head Of Government Affairs | 200781140002 | ||||||||
| TRAYNOR, Kathleen Anne | Director | The Woodlands KT10 8DD Esher 29 Surrey England | England | Canadian | Lawyer | 182091770001 |
Who are the persons with significant control of ABIDE FINANCIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercapital Limited | Jun 30, 2021 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nex Optimisation Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ABIDE FINANCIAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2011 Delivered On Sep 27, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ABIDE FINANCIAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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