ABBEY CAPITAL PARTNERS LTD

ABBEY CAPITAL PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY CAPITAL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12372232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY CAPITAL PARTNERS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ABBEY CAPITAL PARTNERS LTD located?

    Registered Office Address
    1 All Saints Close All Saints Close
    Marcham
    OX13 6PE Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY CAPITAL PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ABBEY CAPITAL PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from Wallace Llp One Portland Place London W1B 1PN England to 1 All Saints Close All Saints Close Marcham Abingdon Oxfordshire OX13 6PE on Apr 15, 2021

    1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Wallace Llp One Portland Place London W1B 1PN on Feb 19, 2021

    1 pagesAD01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ABBEY CAPITAL PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOMLOSY, Patricia Ngosi
    One Portland Place
    W1B 1PN London
    Wallace Llp
    England
    Director
    One Portland Place
    W1B 1PN London
    Wallace Llp
    England
    EnglandBritish218005700001
    KOMLOSY, Stephen Anton
    One Portland Place
    W1B 1PN London
    Wallace Llp
    London
    England
    Director
    One Portland Place
    W1B 1PN London
    Wallace Llp
    London
    England
    EnglandBritish65257060005

    Who are the persons with significant control of ABBEY CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anton Komlosy
    One Portland Place
    W1B 1PN London
    Wallace Llp
    London
    England
    Dec 19, 2019
    One Portland Place
    W1B 1PN London
    Wallace Llp
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Support For Africa Ltd
    Poyle Lane
    SL1 8LE Burnham
    Crofton
    Buckinghamshire
    England
    Dec 19, 2019
    Poyle Lane
    SL1 8LE Burnham
    Crofton
    Buckinghamshire
    England
    No
    Legal FormEngland
    Country RegisteredGb-Eng
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04081243
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Avatar Wellbeing
    Poyle Lane
    SL1 8LE Burnham
    Crofton
    Buckinghamshire
    England
    Dec 19, 2019
    Poyle Lane
    SL1 8LE Burnham
    Crofton
    Buckinghamshire
    England
    No
    Legal FormEngland
    Country RegisteredGb-Eng
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number10386372
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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