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Abaca Holidays And Business Ltd

Abaca Holidays And Business Ltd is a dissolved company incorporated on 1 November 2006 with the registered office located in London, City of London. Abaca Holidays And Business Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05985297
Private limited company
Age
18 years
Incorporated 1 November 2006
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
Contact
Address
Third Floor East
12 Bridewell Place
London
EC4V 6AP
Same address since incorporation
Telephone
02081334030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • None Supplied • Italian • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Apr 2019
For period 30 Dec30 Apr 2019
Traded for 16 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £101.97K (-100%)
Total Liabilities
£0
Decreased by £206.25K (-100%)
Net Assets
£1
Increased by £104.28K (-100%)
Debt Ratio (%)
0%
Decreased by 202.27% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 10 Jun 2019
Abridged Accounts Submitted
6 Years Ago on 3 Jun 2019
Accounting Period Extended
6 Years Ago on 20 May 2019
Abridged Accounts Submitted
6 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 25 Sep 2017
Lincoln Secretaries Limited Details Changed
8 Years Ago on 23 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
Voluntary strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 10 Jun 2019
Unaudited abridged accounts made up to 30 April 2019
Submitted on 3 Jun 2019
Previous accounting period extended from 31 December 2018 to 30 April 2019
Submitted on 20 May 2019
Unaudited abridged accounts made up to 31 December 2017
Submitted on 20 Sep 2018
Confirmation statement made on 6 June 2018 with no updates
Submitted on 19 Jun 2018
Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
Submitted on 24 Oct 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Repayment History
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