ABACI INVESTMENT MANAGEMENT LLP

Overview

Company Name	ABACI INVESTMENT MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341481
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2008
Date of Cessation	May 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ABACI INVESTMENT MANAGEMENT LLP located?

Registered Office Address	4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ABACI INVESTMENT MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What is the status of the latest annual return for ABACI INVESTMENT MANAGEMENT LLP?

Annual Return

Last Annual Return	Nov 18, 2012

What are the latest filings for ABACI INVESTMENT MANAGEMENT LLP?

Filings
Date	Description	Document	Type
May 06, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2013	Annual return made up to Nov 18, 2012	3 pages	LLAR01

Jan 02, 2013	Member's details changed for Mr Zaman Ali Khan on Nov 18, 2012	2 pages	LLCH01

Jan 02, 2013	Termination of appointment of Brendan Lynch as a member	1 pages	LLTM01

Jan 02, 2013	Termination of appointment of Jonathan Laredo as a member	1 pages	LLTM01

Jan 02, 2013	Termination of appointment of Claus Huber as a member	1 pages	LLTM01

Apr 03, 2012	Full accounts made up to Nov 30, 2011	17 pages	AA

Dec 07, 2011	Annual return made up to Nov 18, 2011	6 pages	LLAR01

Dec 07, 2011	Member's details changed for Abaci Investment Management (Uk) Limited on Aug 03, 2011	1 pages	LLCH02

Aug 03, 2011	Registered office address changed from * 42-44 Portman Road Reading Berkshire RG30 1EA* on Aug 03, 2011	1 pages	LLAD01

Apr 05, 2011	Termination of appointment of Stephen West as a member	1 pages	LLTM01

Mar 23, 2011	Appointment of Dr Claus Huber as a member	2 pages	LLAP01

Mar 07, 2011	Full accounts made up to Nov 30, 2010	15 pages	AA

Feb 08, 2011	Appointment of Jonathan Mark Laredo as a member	2 pages	LLAP01

Dec 21, 2010	Annual return made up to Nov 18, 2010	5 pages	LLAR01

Dec 21, 2010	Member's details changed for Abaci Investment Management (Uk) Limited on Oct 01, 2009	2 pages	LLCH02

Dec 21, 2010	Member's details changed for Mr Zaman Ali Khan on Oct 01, 2009	2 pages	LLCH01

Dec 21, 2010	Member's details changed for Brendan Lynch on Oct 01, 2009	2 pages	LLCH01

Mar 11, 2010	Full accounts made up to Nov 30, 2009	14 pages	AA

Dec 10, 2009	Annual return made up to Nov 18, 2009	8 pages	LLAR01

Dec 09, 2009	Member's details changed for Zaman Ali Khan on Oct 01, 2009	3 pages	LLCH01

Dec 09, 2009	Member's details changed for Brendan Lynch on Oct 01, 2009	3 pages	LLCH01

View All Filings

Who are the officers of ABACI INVESTMENT MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHAN, Zaman Ali

Nov 18, 2008

LLP Designated Member

Berkeley Square

W1J 6BD London

Berkeley Square House

United Kingdom

England

1976-2

129051460001

ABACI INVESTMENT MANAGEMENT (UK) LIMITED

Dec 23, 2008

LLP Designated Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

Identification Type	European Economic Area
Registration Number	06777034

142697760001

THROGMORTON DIRECTORS LLP

Nov 18, 2008

Dec 23, 2008

LLP Designated Member

42-44 Portman Road

RG30 1EA Reading

Berkshire

142571850001

HUBER, Claus, Dr

Feb 24, 2011

May 31, 2012

LLP Member

30 St George Street

W1S 2FH London

3rd Floor

England

Switzerland

1969-1

158760700001

LAREDO, Jonathan Marx

Dec 09, 2010

May 31, 2012

LLP Member

Floor

30 St George Street

W1S 2FH London

3rd

England

1959-8

89127620001

LYNCH, Brendan

Jul 20, 2009

Jul 30, 2012

LLP Member

St. George Street

W1S 2FH London

Switzerland

1973-11

142914460001

WEST, Stephen Arthur

Jan 23, 2009

Mar 30, 2011

LLP Member

St. George Street

W1S 2FH London

United Kingdom

1959-11

141887120001

View Detailed Information on Officers and People with Significant Control

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.
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