| Company Name | Abolo Limited |
|---|---|
| Director | Daniel Mawji |
| Company Status | Active |
| Company Number | 07309760 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Mawji |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2010(1 week after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 High Road London N12 8QA |
| Secretary Name | Shiraz Bhattia |
|---|---|
| Status | Current |
| Appointed | 16 July 2010(1 week after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12-14 Village Way London NW10 0LH |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Daniel Mawji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2010(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 November 2011) |
| Role | Company Director |
| Correspondence Address | Flat C 223 New Church Road Hove East Sussex BN3 4EE |
Location
| Registered Address | 12-14 Village Way Neasden London NW10 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Daniel Mawji 55.00% Ordinary |
|---|---|
| 15 at £1 | David Mawji 15.00% Ordinary |
| 15 at £1 | Edward William Mawji 15.00% Ordinary |
| 15 at £1 | Shiraz Bhattia 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,513 |
| Current Liabilities | £943,613 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Charges
| 5 October 2010 | Delivered on: 15 October 2010 Persons entitled: Dancastle Associates Limited Classification: Mortgage Secured details: £1,250,000 due or to become due from the company to the chargee. Particulars: 8 truro house padding t/no NGL595355. 11 edgeworth house boundary road t/no NGL648449. 14A,b,c belton road london t/no MX321209 (for further details of properties charged please refer to the form MG01). Outstanding |
|---|
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 9 July 2023 with updates (4 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 13 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 27 May 2021 | Previous accounting period shortened from 30 May 2020 to 29 May 2020 (1 page) |
| 10 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 28 August 2018 | Amended total exemption full accounts made up to 30 May 2017 (6 pages) |
| 10 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 May 2017 (7 pages) |
| 22 February 2018 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 21 July 2017 | Director's details changed for Mr Daniel Mawji on 1 October 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Daniel Mawji as a person with significant control on 1 October 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Daniel Mawji as a person with significant control on 1 October 2016 (2 pages) |
| 21 July 2017 | Director's details changed for Mr Daniel Mawji on 1 October 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 4 August 2016 | Director's details changed for Mr Daniel Mawji on 16 October 2015 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Daniel Mawji on 16 October 2015 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 7 January 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 7 January 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 14 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Termination of appointment of Daniel Mawji as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Daniel Mawji as a secretary (1 page) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
| 26 May 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
| 18 February 2011 | Statement of capital following an allotment of shares on 10 July 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 9 July 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 10 July 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 9 July 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 9 July 2010
|
| 23 November 2010 | Resolutions
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| 23 November 2010 | Resolutions
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| 16 November 2010 | Appointment of Daniel Mawji as a secretary (3 pages) |
| 16 November 2010 | Appointment of Daniel Mawji as a secretary (3 pages) |
| 16 November 2010 | Registered office address changed from 12-14 Village Way London NW10 0LH United Kingdom on 16 November 2010 (2 pages) |
| 16 November 2010 | Registered office address changed from 12-14 Village Way London NW10 0LH United Kingdom on 16 November 2010 (2 pages) |
| 11 November 2010 | Appointment of Daniel Mawji as a director (2 pages) |
| 11 November 2010 | Appointment of Shiraz Bhattia as a secretary (2 pages) |
| 11 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 11 November 2010 (1 page) |
| 11 November 2010 | Appointment of Shiraz Bhattia as a secretary (2 pages) |
| 11 November 2010 | Appointment of Daniel Mawji as a director (2 pages) |
| 11 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 11 November 2010 (1 page) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 July 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 16 July 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 9 July 2010 | Incorporation
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| 9 July 2010 | Incorporation
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