Company NameAbfides Limited
Company StatusDissolved
Company Number09796055
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 6 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)
Previous NameAbtrust Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Iain David Gordon
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address117 Houndsditch
London
EC3A 7BT
Director NameMr Richard Stuart Watson
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address117 Houndsditch
London
EC3A 7BT
Secretary NameRichard Watson
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address117 Houndsditch
London
EC3A 7BT

Location

Registered Address117 Houndsditch
London
EC3A 7BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
18 July 2019Application to strike the company off the register (1 page)
19 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
16 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
9 November 2018Termination of appointment of Richard Stuart Watson as a director on 8 November 2018 (1 page)
23 August 2018Termination of appointment of Richard Watson as a secretary on 23 August 2018 (1 page)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
(3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(5 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(5 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
(38 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
(38 pages)