ABUNDANCE PORTFOLIO SERVICES LIMITED

ABUNDANCE PORTFOLIO SERVICES LIMITED

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

    Company NameABUNDANCE PORTFOLIO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13623257
    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 ABUNDANCE PORTFOLIO SERVICES LIMITED?

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

    Where is ABUNDANCE PORTFOLIO SERVICES LIMITED located?

    Registered Office Address
    Hamilton House
    Mabledon Place
    WC1H 9BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABUNDANCE PORTFOLIO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ABUNDANCE PORTFOLIO SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024

    What are the latest filings for ABUNDANCE PORTFOLIO SERVICES LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    5 pagesCS01

    Change of details for Abundance Investment Ltd as a person with significant control on Jun 30, 2022

    2 pagesPSC05

    Registered office address changed from 16 Linen House 253 Kilburn Lane London W10 4BQ United Kingdom to Hamilton House Mabledon Place London WC1H 9BB on May 25, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2021

    Statement of capital on Sep 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ABUNDANCE PORTFOLIO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Bruce Michael
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    Director
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    EnglandBritish287290940001
    HARDER, Karl
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    Director
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    United KingdomBritish138575510002
    JONES, William Richard
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    Director
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    United KingdomBritish253980640001
    WILSON, Cara Louise
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    Director
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    United KingdomBritish219101340002

    Who are the persons with significant control of ABUNDANCE PORTFOLIO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abundance Investment Ltd
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    Sep 15, 2021
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07049166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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