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Abasus Investments Limited

Abasus Investments Limited is a dissolved company incorporated on 11 December 1984 with the registered office located in London, City of London. Abasus Investments Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01870788
Private limited company
Age
40 years
Incorporated 11 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Belgian • Lives in Switzerland • Born in Apr 1938
Director • Swiss • Lives in Switzerland • Born in Sep 1961
Ms Carine Jeanne Julien Helene Van Der Voort
PSC • Swiss • Lives in Switzerland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Australian Securities Limited
Willy Schaperkotter and Carine Jeanne Julien Helene Van Der Voort are mutual people.
Active
Derrin Brothers Properties Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Chemical Overseas Limited
Willy Schaperkotter is a mutual person.
Active
City And Westminster Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Normandy Finance And Investments Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Statesman Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Direct Solutions Projects Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Normandy International Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.04K
Increased by £1.41K (+6%)
Total Liabilities
-£1.63K
Same as previous period
Net Assets
£24.41K
Increased by £1.41K (+6%)
Debt Ratio (%)
6%
Decreased by 0.36% (-5%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Carine Jeanne Julien Helene Van Der Voort (PSC) Appointed
3 Years Ago on 1 Jun 2022
Willy Schaperkotter (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 26 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jul 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 27 Sep 2022
Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022
Submitted on 21 Jul 2022
Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022
Submitted on 21 Jul 2022
Repayment History
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