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Abacus Trustees (U.K.) Limited

Abacus Trustees (U.K.) Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in London, Greater London. Abacus Trustees (U.K.) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 September 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04015519
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abacus Trustees (U.K.) Limited
Contact
Address
Griffins Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline McCann
Director • Lawyer • Irish • Lives in Scotland • Born in Sep 1972
Mr Nicholas Kinseley
Director • British • Lives in England • Born in Sep 1975
Ms Anne Perrotin
Director • Head, Tax Risk Management Group • French • Lives in England • Born in May 1970
Royal Bank Of Canada
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Bank Of Canada Trust Corporation Limited
Caroline McCann and Mr Nicholas Kinseley are mutual people.
Active
Montco Nominees Limited
Caroline McCann and Mr Nicholas Kinseley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£252.65K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£252.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 11 Nov 2020
Declaration of Solvency
4 Years Ago on 10 Nov 2020
Mirabelle Osaro Resigned
4 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Registered Address Changed
5 Years Ago on 22 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 21 Jan 2020
Siobhan Majella Dowdall Resigned
5 Years Ago on 12 Dec 2019
Miss Mirabelle Osaro Appointed
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2021
Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 November 2020
Submitted on 18 Nov 2020
Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020
Submitted on 13 Nov 2020
Appointment of a voluntary liquidator
Submitted on 11 Nov 2020
Resolutions
Submitted on 10 Nov 2020
Declaration of solvency
Submitted on 10 Nov 2020
Confirmation statement made on 18 June 2020 with no updates
Submitted on 23 Jun 2020
Registered office address changed from C/O Subsidiary Governance Office Riverbank House 2 Swan Lane London London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020
Submitted on 22 Jun 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 21 Jan 2020
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Repayment History
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