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Abacus Electrics Limited

Abacus Electrics Limited is a dissolved company incorporated on 18 March 2003 with the registered office located in London, Greater London. Abacus Electrics Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04700198
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Catherine Germaine Plunkett
Director • Secretary • Designer • British • Lives in Great Britain • Born in Jul 1947
Philip Charles Plunkett
Director • Electronic Engineer • British • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£2.72M
Increased by £181.58K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Increased by £182.92K (+7%)
Total Liabilities
-£630.03K
Increased by £84.21K (+15%)
Net Assets
£2.15M
Increased by £98.71K (+5%)
Debt Ratio (%)
23%
Increased by 1.65% (+8%)
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Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 18 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Declaration of Solvency
9 Years Ago on 14 Mar 2016
Small Accounts Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Small Accounts Submitted
10 Years Ago on 10 Feb 2015
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Small Accounts Submitted
11 Years Ago on 24 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Apr 2013
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Documents
Submitted on 27 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016
Submitted on 18 Mar 2016
Appointment of a voluntary liquidator
Submitted on 17 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Declaration of solvency
Submitted on 14 Mar 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 8 Feb 2016
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 17 Apr 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 10 Feb 2015
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Repayment History
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