| Company Name | B Abt Investments Limited |
|---|---|
| Director | Barbara Jean Abt |
| Company Status | Active |
| Company Number | 09055874 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Barbara Jean Abt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Master Of Foxhounds (Mfh) |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Barbara Jean Abt |
|---|---|
| Status | Current |
| Appointed | 20 June 2014(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barbara Jean Abt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,631 |
| Cash | £267,191 |
| Current Liabilities | £12,388 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 3 July 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 25 May 2021 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 25 May 2021 (1 page) |
| 25 May 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 8 July 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 12 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 25 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 3 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 3 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 19 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 20 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 June 2015 | Director's details changed for Barbara Jean Abt on 18 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Barbara Jean Abt on 18 June 2015 (2 pages) |
| 22 June 2015 | Secretary's details changed for Barbara Jean Abt on 18 June 2015 (1 page) |
| 22 June 2015 | Secretary's details changed for Barbara Jean Abt on 18 June 2015 (1 page) |
| 22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 July 2014 | Director's details changed for Barbara Jean Abt on 1 June 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Barbara Jean Abt on 1 June 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 9 July 2014 | Appointment of Barbara Jean Abt as a secretary (2 pages) |
| 9 July 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 9 July 2014 | Director's details changed for Barbara Jean Abt on 1 June 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 9 July 2014 | Appointment of Barbara Jean Abt as a secretary (2 pages) |
| 9 July 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|