ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abogado Custodians Limited

Abogado Custodians Limited is a dormant company incorporated on 22 December 1982 with the registered office located in . Abogado Custodians Limited was registered 42 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01688410
Private limited company
Age
42 years
Incorporated 22 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
1
Director • Chartered Tax Adviser • British • Lives in UK • Born in Aug 1976
Director • Solicitor • British • Lives in UK • Born in May 1966
Director • Solicitor • Lives in UK • Born in Jul 1968
Director • Solicitor • Lives in England • Born in Sep 1980
Director • Solicitor • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abogado Nominees Limited
David Allen, Emily Radmila Carlisle, and 11 more are mutual people.
Active
Baker & McKenzie LLP
David Allen, Emily Radmila Carlisle, and 8 more are mutual people.
Active
Baker & McKenzie Services Limited
Edward Elcoat Poulton is a mutual person.
Active
Success Life After Cure Limited
Jane Elisabeth Hobson is a mutual person.
Active
Lawyers Against Poverty
Kirsty Helen Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Charles Alexander Anthony Whiteford Resigned
5 Months Ago on 18 Mar 2025
Patrick John O'gara Resigned
7 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Emily Radmila Carlisle Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
Discover Abogado Custodians Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Statement by Directors
Submitted on 6 May 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Solvency Statement dated 24/04/25
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Charles Alexander Anthony Whiteford as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Patrick John O'gara as a director on 10 January 2025
Submitted on 11 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Depertment 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from C/O Company Secretarial Depertment 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year