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Abbey National UK Investments

Abbey National UK Investments is a dissolved company incorporated on 5 August 1994 with the registered office located in Northampton, Northamptonshire. Abbey National UK Investments was registered 31 years ago.
Status
Dissolved
Dissolved on 29 December 2025 (29 days ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02957569
Private unlimited company
Age
31 years
Incorporated 5 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRIFFINS
Suite 011 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 27 Aug 2025 (5 months ago)
Previous address was Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Telephone
08457654321
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Nov 1962
Santander Equity Investments Limited
PSC
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Cater Allen Syndicate Management Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
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Abbey Stockbrokers (Nominees) Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.61K
Same as previous period
Total Liabilities
-£202
Same as previous period
Net Assets
£11.41K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dissolved After Liquidation
29 Days Ago on 29 Dec 2025
Dissolved After Liquidation
29 Days Ago on 29 Dec 2025
Registered Address Changed
5 Months Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 19 Aug 2025
Registered Address Changed
1 Year Ago on 7 Jan 2025
Declaration of Solvency
1 Year Ago on 31 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Feb 2024
Mr Matthew John Richardson Appointed
2 Years 5 Months Ago on 8 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2025
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Registered office address changed from Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 9 Jan 2025
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House North Tavistock Square London WC1H 9HR on 7 January 2025
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Repayment History
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